Dmitry Glushchenko Email & Phone Number

• Leaded company's corporate activity. • Conducted research and reviewed transactions to ensure maximum benefit to the company with minimal risk.

Киев

• Prepared monthly and annual budgets for the Board of Directors. Investigated, reviewed and analyzed the variance explanations, involving the department managers in this process. • Leaded quarterly budget review meetings with each region/department, which involves preparing a summary of financial performance and conducting variance analysis. • Managed and supported the company's cash flows. Leaded all financial operations.• Leaded deals with securities. Bought the shares on stock markets in Ukraine, EU, USA.• Arranged receiving and repayment of the dividends (8 times) from the companies in Ukraine to the shareholders on Cyprus. Worked with the issuer of the securities. Used the most effective tax rate (saved 10% from the sum of the net profit of the company) under the Convention for the Avoidance of Double Taxation between Cyprus and Ukraine. • Managed transactions of paying dividends on the company's foreign bank account. • Agreed on compliance and KYC for the company in the foreign banks (ABLV, Bank of Cyprus, Eurobank). • Developed and leaded cryptocurrencies payment between companies and clients. Managed exchanges crypto to fiat (USD, EUR, UAH) and fiat to crypto.• Returned money (500.000 EUR) for the 7 companies from the ABLV bank after the liquidation process began. Prepared and provided documents under ABLV and Citadele bank's request. I had meetings in Citadele and ABLV banks in Riga, Latvia. • Managed and supported private wealth deals. Invested shareholders' private wealth in foreign activities (securities, houses, companies, etc.).• Paid the investment by the license of NBU.

• Managed corporate activity of the company. • Created an organization's corporate and finance structures.• Developed and realized the corporation's tax plan and optimization. Provided tax support of the company.• Provided legal support for mergers/acquisitions/divestitures/joint ventures and other business transactions.• Assisted in a register and bought companies in different jurisdictions (BVI, Cyprus, UAE, Switzerland).• Leaded deals with securities. • Prepared and provided physical person's annual and other tax declarations.• Opened bank accounts for the companies in foreign banks (ABLV, Eurobank, Bank of Cyprus, CBH, Bank Of Georgia). • Opened accounts on payment systems (Paysera, Epayments, Revolut, Violet, Payoneer, Advcash).• Opened, verified and complained accounts on Сryptocurrency exchanges (Bitfinex, Binance, Bittrex, Bitmex, Exmo, Kuna).• Prepared and provided documents for foreign banks under KYC and compliance requests. • Provided company's documents for auditors on Cyprus, BVI.• Provided legal support of the foreign economic activity of the organization.• Provided support and advice in relation to tax law matters.• Drafted and renewed business contacts and agreements.

• Developed the Financial Strategy for the company. • Managed all accounting and finance activities (accurate and timely financial statements and financial reporting).• Provided practical legal advice and support on business matters in a fast-paced environment.• Prepared annual plans, projections and budgets.• Provided support and advice in relation to tax law matters.• Prepared documents for the bookkeeping.• Leaded a team. • Prepared, reviewed, and drafted contracts and agreements.• Opened bank accounts. • Registered the company.

• Prepared, reviewed, and drafted contracts and agreements.• Registered organizations of any legal forms.• Reviewed new legislation and regulations to ensure compliance with the law.• Provided tax and legal support to clients.