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Mary Tchir Email & Phone Number
Compliance Officer | Fintech Expert
at
ABF Swap
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✓ Verified July 2026
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Profile completeness 86%
Current company
Role
Compliance Officer | Fintech Expert
Location
Limassol, Cyprus
Company size
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Mary Tchir is listed as Compliance Officer | Fintech Expert at ABF Swap, a with 9 employees, based in Limassol, Cyprus. AeroLeads shows a matched LinkedIn profile for Mary Tchir.
Mary Tchir previously worked as Fractional CFO expert, Managing partner at Expert Hub Client Profitability Support and Chief Operating Financial Officer at Client Profitability Support. Mary Tchir holds Executive Mba, Executive Mba from Executive Mba, Collegium Humanum University.
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Profile bio
About Mary Tchir
Finance expert /mentor with over a decade of leadership in the FinTech, VC, and IT, Media and other sectors. I've proven track record as a CFO, my journey encompasses a broad spectrum of industries including fintech, advertising, logistics, and IT, where I've implemented robust financial strategies and operations to drive growth and innovation.Starting my career in FMCG and quickly transitioning into the media and tech landscapes, I honed my analytical and strategic planning skills, culminating in a Finance Controlling Master’s degree from Ukraine and an MBA from Poland. My certification as a CIMA professional further solidifies my expertise in financial management.In my recent role as a Fractional CFO and Managing Partner, I've mastered the intricacies of payment systems, navigating the complex regulatory and technological challenges to optimize financial operations for tech and media companies. My work with global brands like Publicis Group, Leo Burnett, and Accenture has endowed me with a rich understanding of advertising and marketing strategies, while my experience in logistics has ingrained a keen sense of operational efficiency and innovation.Over the years, I have incorporated over 30 companies, opened more than 100 bank accounts, and structured processes for businesses across diverse sectors. My approach is rooted in the belief that strategic financial planning and keen market insight are pivotal in steering companies toward sustainable success. As a member of the Opportunity Network Club and several accelerators, I am deeply embedded in the entrepreneurial ecosystem, mentoring startups, and navigating them through growth, tax optimization, and strategic challenges.I am passionate about leveraging my financial acumen to support ambitious teams and innovative projects. With a commitment to excellence and a vision for the future, I am eager to collaborate and drive transformative growth in the rapidly evolving business landscape.CORE COMPETENCIES:📊 Forecasting, Reporting & Analysis🎯 Strategic Planning & Risk Management💻 Software/Hardware Analysis & PC Optimization👥 Staff Management: Demonstrated leadership in building, mentoring, and leading diverse teams towards achieving organizational objectives.📈 Revenue, Profit & Market Share Growth💡 Budgeting & Cash Flow Optimization🤝 Banking/Finance Liaison/Negotiation🏦 Corporate Finance & Asset Management
Current workplace
Mary Tchir's current company
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Abf Swap
9 roles
Mary Tchir work experience
A career timeline built from the work history available for this profile.
Fractional Cfo Expert, Managing Partner
Current🚀 As a Fractional CFO and entrepreneur with a global footprint across Poland, Slovakia, Canada, Greece, Cyprus, and Portugal, I excel in merging financial acumen with visionary leadership for transformative growth at Client Profitability Support LLC. My diversified background in finance across various sectors underscores my capability to lead with innovation and integrity.Distinguishing Qualities:🔍 Financial Mastery & Insight: With extensive CFO experience, I offer strategic financial guidance that guarantees profitability, operational efficiency, and long-term viability, all founded on profound industry knowledge.🌱 My entrepreneurial path has honed my capacity to forecast financial landscapes, championing scalable and resilient business solutions amid evolving market challenges.📈 My strategic implementations have consistently spurred growth, minimized costs, and maximized operational efficiencies, establishing my unique stance within the finance realm.🤝 I'm dedicated to nurturing financial literacy and leadership within teams and accelerators, sharing insights that advance the future of finance.🏆 Renowned as a growth partner and innovation catalyst, my leadership earns respect at every organizational tier, fostering change and championing success.My CFO and Managering Partner Functions:1. Strategic Financial Planning & Budgeting: Crafting and executing financial strategies and budgets aligned with corporate ambitions.2. Cash Flow & Capital Structure Management3. Investment Analysis & Risk Management4. Tax Planning & Compliance: Adhering to regulatory requirements while optimizing tax strategies.5. Corporate Finance, & Treasury Management6. Investor Relations & Financial ReportingI don't just lead; I inspire and innovate, driving financial strategies that propel businesses forward.
Nov 2022 - Present
Chief Operating Financial Officer
▪️ Responsible for running the day-to-day finance function of the business. As well as help to commercialise the business through the implementation of extensive KPI analysis.▪️ Ensures business processes, administration, and financial team.Maintains accounting system.▪️ Leads planning and forecasting activities with business partners to achieve business and company goals.▪️ Monitor financial details to ensure legal compliance.Also, Analyzed revenue, expenses, cash flows, and balance sheets.▪️ Supervises employees ( 12 ppl in different countries)▪️ Create procedures, policies, and systems to facilitate expansion, compliance, and scaling of the business.
Jul 2018 - Apr 2023
Finance Manager
• Responsible for correct, reliable and meaningful analysis of financial data (PL, BS, CF , Clients Profitability Report )• Ensure local fiscal and regulatory compliance internal rules • Manage month-end-closing, forecasting and budgeting activities, strategic planning 2 entities• Process and system improvement• Calculate and analyze KPI’s, evaluate monthly results and actual to budget variances• Close cooperation with global finance, client service department and manage finance team 7 ppl• Coordinate and lead projects Benchmark analyses • Stimulate cooperation across teams/processes/systems to ensure alignment
Jul 2017 - Jul 2018
Senior Compliance Financial Analyst
Key responsibilities include:▪️ preparation of year-end audit files and statutory financial statements ▪️ preparation of audit procedures for the wide range of entities▪️ identification of statutory adjustments▪️ review of monthly and annual VAT, WHT and CIT returns▪️ preparation of statistical surveys▪️ perform a detailed review of both B/S and P/L accounts for errors, omissions or inconsistencies▪️ identification of process improvements
Dec 2016 - Jun 2017
Finance Controller
ASBIS UA, Kyiv, Ukraine (ASBIS Holding - one of the largest suppliers of computer components in the developing markets of Europe , Middle East and Africa)▪️ Manage all aspects of external (IFRS) and internal financial and tax reporting.▪️ Prepare financial statements, budgets, forecasts, and variance analysis.▪️ Provide financial guidance and operational support to all departments; utilize an understanding of operations to suggest process improvements.▪️ Develop treasury optimization strategies to minimize idle funds and improve investment yields.▪️ Control expenses and ensure there are no unexplained deviations from the budget.▪️ Negotiate terms of major projects, loans, and grants.
Jun 2014 - Nov 2016
Finance Manager / Finance Controller
Leo Burnett Ukraine, Kyiv, Ukraine ( Leo Burnett Worldwide, Inc., as part of Publicis Group - 3rd Largest Communications Group Worldwide, Leader in Digital and Interactive Communication (38.4% of 2013 Revenue)Manage financial and accounting functions for generating annual KPI. Responsibilities include financial statements and income statement/cash flow analysis. Participate in strategic planning, including expense forecasting, tax planning and cash management, provided analytical support to Client Service Department Corporate liaison with the auditors (Ernst & Young and local audit firm). Report directly to CFO/ CEO / Headquarters. - Manage, coordinate and report monthly Financial Statements (Balance Sheet, Income Statement, Cash Flow Statement, Trade Working Capital, and Revenue Analysis) in compliance with agency’s accounting guidelines, Public Corporate Policies (Janus) and IFRS - Control and analyze aging of AP and AR, project status, control general ledger related to accrued revenue and expenses. Prepare quarterly/annual Budgets/ Rolling Forecast / Clients Profitability Reports / Tax Packages - Submit Actual /Rolling Forecast /Commitment to the Global Publics group system HFM - Calculate Rate Cards and prepare to benchmark analysis for fee negotiation - Participate in Operating Meetings, collaborate with Client Service and Accounting departments on a daily basis
Nov 2012 - Jun 2014
Finance Controlling Specialist
-Regular reporting & analysis(daily sales; Profit & Loss Statement; Balance Sheet; NWC; FX rate effect, FCF; Performance Review)-Finance and business planning (monthly forecasts, annual budget), factor analysis and variance report-Monthly/quarterly/annual corporate reporting-Optimization of expenses and cash flow control on a monthly basis, control of bonuses, compensations and penalties for expatriate personnel
Mar 2011 - Nov 2012
Finance Manager
Drink Distribution System (Fmcg) , Kyiv, Ukraine
Started work in DDS as finance manager assistant and was promoted to finance manager within 6months.-Monitor AR on a daily basis and control collection of debt, prepare daily AR report and coordinate Billing staff to maximize billing capability -Monthly/quarterly/annual finance reporting to CFO and CEO and formation of quarterly reconciliation with 3rd parties -Participate in strategic planning marketing activity in cooperation with Trading Department
Sep 2010 - Jan 2011
3 education records
Mary Tchir education
Executive Mba, Executive Mba
Executive Mba, Collegium Humanum University
Master’S Degree In Finance Controlling, Finance Controlling
Kyiv National Economics University (2012)
Education record
Institut Français, Kyiv Ukraine
FAQ
Frequently asked questions about Mary Tchir
Quick answers generated from the profile data available on this page.
What company does Mary Tchir work for?
Mary Tchir works for ABF Swap.
What is Mary Tchir's role at ABF Swap?
Mary Tchir is listed as Compliance Officer | Fintech Expert at ABF Swap.
Where is Mary Tchir based?
Mary Tchir is based in Limassol, Cyprus while working with ABF Swap.
What companies has Mary Tchir worked for?
Mary Tchir has worked for Abf Swap, Expert Hub Client Profitability Support, Client Profitability Support, Saatchi & Saatchi Is., and Accenture.
How can I contact Mary Tchir?
You can use AeroLeads to view verified contact signals for Mary Tchir at ABF Swap, including work email, phone, and LinkedIn data when available.
What schools did Mary Tchir attend?
Mary Tchir holds Executive Mba, Executive Mba from Executive Mba, Collegium Humanum University.
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