Kaspars Leimanis Email & Phone Number

Latvia

Viventor is a peer-to-peer lending marketplace that offers investments in a wide range of loans, differentiated by type, country and originator.

Riga, Latvia

Mogo Finance is a holding company operating in vehicle leasing and lease-back business in Estonia, Latvia, Lithuania and Georgia.Responsibilities:• Reporting to Chairman of the Board• Management and development of 20 direct and indirect reports in finance organization across 4 countries• Tax risk management• Cost optimization • Process efficiency improvements • Cash flow management• Preparation of financial statements as per IFRS (individual and consolidated) and overseeing external audits• Communication and cooperation with external auditors, banks and suppliers• Preparation of yearly budget (individual and consolidated) and monthly forecasts, their fulfillment control and presentation to the shareholders• Participation in attraction of external financing via bank loan, bonds and mezzanine funding • Investor relations managementAchievements:• Establishment of a complete finance function and growing finance team’s presence in four territories• Introduction of a group wide standardized ERP system• Creation and introduction of the group's financial management and accounting system• In cooperation with an external advisor helped to attract 23.3m EUR in mezzanine funding for Mogo Finance S.A. • In cooperation with an external advisor helped to attract 2.4m EUR bond funding for AS mogo and 6.5m EUR as a bank loan.• In cooperation with an external advisor helped to list AS mogo bonds on NASDAQ OMX Riga stock exchange

Riga, Latvia

Responsibilities:• Reporting to CEE Controller• Management and development of 5 direct and indirect reports in local finance and administration team• Leadership in driving cost optimization, business insight and productivity improvements• Preparation of yearly budget and monthly financial forecasts and delivering their reviews with CEE HQ in Munich• Communication and cooperation with internal and external auditors, banks, State Revenue Service and suppliers• Leading internal controls & compliance initiative• Evangelizing and presenting Microsoft products and services in external communityAchievements:• Passion for Excellence Award earned for mentoring and coaching peers and streamlining the fiscal month-end closing process • Excellence in Execution Award earned for a stellar forecasting accuracy• Two Gold Star Awards earned for developing and implementing efficient local controls & compliance processes and also for developing a business insight model which allowed the local management to negotiate better targets with CEE HQ. • Win-win Seeker Award earned for developing and implementing a cross-country (Baltics), cross-segment budgeting process enabling to match local targets with CEE HQ expectations• Led local accounting outsourcing project to a shared service center in Warsaw

Riga, Latvia

Responsibilities:• Preparation of statutory annual report and dependency statement • Financial control of Services department operations on Baltics level• Preparation of yearly budget and monthly financial forecast and its fulfillment control• Cash flow management• Introduction, review and improvement of internal controlsAchievements:• Introduction of a procurement system that enabled the company to meet controls & compliance guidelines and reduce costs

Riga, Latvia

Responsibilities:• Planning and management of audit projects• Review and improvement of client’s internal controls• Preparation of annual reports, consolidated reports and dependency statements according to local statutory requirements, IFRS and US GAPP• Audit of companies in various industries

Bachelor, Economics And Business

Master, Institute Of International Affairs, Economics