Mihail Minkovski Email & Phone Number

Sofia, Bulgaria

Sofia, Bulgaria

Sofia, Bulgaria

▪ Managing financials of 14 companies in 3 jurisdictions with a small team of qualified people▪ Oversee all companies accounts and investments▪ Create monthly and annual reports to identify results, trends, and financial forecasts▪ Review all financial plans and budgets regularly to look for cost reduction opportunities▪ Prepare and control regulatory reporting and tax compliance - BG, USA, UK▪ Coordinate and control the processes related to contractual terms with clients… Show more ▪ Managing financials of 14 companies in 3 jurisdictions with a small team of qualified people▪ Oversee all companies accounts and investments▪ Create monthly and annual reports to identify results, trends, and financial forecasts▪ Review all financial plans and budgets regularly to look for cost reduction opportunities▪ Prepare and control regulatory reporting and tax compliance - BG, USA, UK▪ Coordinate and control the processes related to contractual terms with clients and suppliers Show less

Bulgaria

Revenue Assurance - prepare, validate and control monthly revenue report to comply with IFRS rules regarding revenue recognition.Bad Debt Management - control over outstanding receivables, management of collection activities.Fraud Detection and Monitoring - develop reports to ensure internal company rules are strictly followed up, automation of credit checks in the billing system.Internal Controls - design and implementation of business processes and procedures.SQL and SPSS… Show more Revenue Assurance - prepare, validate and control monthly revenue report to comply with IFRS rules regarding revenue recognition.Bad Debt Management - control over outstanding receivables, management of collection activities.Fraud Detection and Monitoring - develop reports to ensure internal company rules are strictly followed up, automation of credit checks in the billing system.Internal Controls - design and implementation of business processes and procedures.SQL and SPSS Modeler power user (BI reports development).Payment channels - implementation, approval, control, data export and import (Direct debit, Epay, Transcard, BG Post, Easypay).Billing and Invoicing - responsible for proper rating, billing and invoice delivery of large corporate customers. Show less

Bulgaria

Billing system management – maintain development process of 3 billing systems to meet company's requirements; products implementation and rating.Revenue assurance and reporting – customers, payments, phone usage, revenue, other financial and operational reports.Fraud detection both from customers and employees.Business Intelligence software (Scorecard Systems) - implementation and approval.In-depth data analysis and modelling – raw extracts from 3 billing systems combined into a… Show more Billing system management – maintain development process of 3 billing systems to meet company's requirements; products implementation and rating.Revenue assurance and reporting – customers, payments, phone usage, revenue, other financial and operational reports.Fraud detection both from customers and employees.Business Intelligence software (Scorecard Systems) - implementation and approval.In-depth data analysis and modelling – raw extracts from 3 billing systems combined into a single reporting model. Show less

Bulgaria

Supervise and train all billing clerks; initial customer's verification; fraud check investigation; monitoring billing database; problem analysis, solving escalation and sending recommendations for collections; resolution of refund requests; preparing billing reports for the Management; responsible for the monthly schedule and salary report; communicating with financial institutions in case of fraudulent charges and disputes.

Bulgaria

Identifying potential clients;consulting on the various credit products; preparing credit dossiers and submitting them to the bank head office for credit approval; managing the approved credits – opening accounts, observing for their accurate handling; classifying and pre-classifying the credit risk exposures according to the regulations of the Bulgarian National Bank

Master'S Degree, Banking, Corporate, Finance, And Securities Law

Bachelor'S Degree, Finance, General

High School Diploma, Mathematics, Geography, Informatics, English