Mikhail Kazartsev Email & Phone Number

Belgrade, Serbia

Lines of business for different types of clientele:♦ CORPORATES: Internal Innovations & "Regulatory Sandboxes"; establishment of Corporate Venture Funds (CVC) & Corporate Accelerators; M&A opportunities; Pipeline of technologies via startups, teams, IPs & know-how.♦ STARTUPS: scaling validated business models to premium markets with soft landing &.

Berlin Area, Germany

♦ Supporting a mature IT team, who re-started our AI-driven marketplace in EU. At best times in Moscow we used to have 3m MAU, 45m models in total with 1.5m updates daily, 800 paying Eshops and could smoothly sustain 20m PV daily (all cost-efficient with zero investments burnt ever). Now we operate in Germany at preisealle.de at the next level of.

Moscow, Russia

♦ Seed stage venture fund with check brackets of $50k - $500k at the valuation of $500k - $2.000k (2%-20%). Сo-investments with your local partners are very welcome.♦ Industry: P2P (peer-to-peer, C2C, B2C2C) business models, which support discovery of new people and their cooperation on whatever topic: ♠ DATING: (casual, marriage, business, event.

Moscow, Russia

• Professional support to Russian High-Tech companies through our Services:
• Internal Audit & Risk Management,
• Due Diligence at M&A including venture type investments,
• Fraud Prevention & Forensic Accounting,
• IFRS & US GAAP Reporting & Transformation from RAS,
• Strategic & Process Consulting of Internet-focused projects,

Tula, Russia

• Established from scratch my own viable business based on modern management & IT technologies and daily developed it with a long-run perspective to get a scalable model.
• Constructed a website based on CMS (Content Management Systems)’ and Web-development studios’ tenders, Technical Task preparation, WIP monitoring, focus-group testing and final acceptance;
• Marketed & promoted a website & the brand via Context ads, Banners ads, Ads materials preparation, off-line non-standard communication channels, SEO (Search Engine Optimization) tools, internal optimization & regional.
• Established efficient Logistic function, including search & tender for major wholesale suppliers, raising own Currier service, assorting & pricing management, Valued-added services from selected sub-contractors.
• Carried out HR function, including development of Functions-to-Position matrix, recruiting, motivating, couching and monitoring regional staff.
• Reserved the Financial function fully to myself, including financial accounting (based on the simplified mode “упрощенка») performed in 1C software, taxation, managerial accounting, successful fund-raising, budgeting.

Moscow, Russian Federation

• Established from scratch an effective and cost-efficient Internal Audit function according to the best practice of IIA standards, tuned to the local environment;
• Reviewed existing Internal Controls in all key business cycles, reported detected weaknesses in Controls’ design & operation basing on COSO standards to Audit Committee of Board of Directors and developed.
• Performed forensic engagements and developed Whistle-blowing practice;
• Operated as Project-Manager M&A activities for Financial & Tax Due Diligence, Business Appraisal, negotiated sophisticated areas of SPA, SHA, Reserved Matters, Deeds of Guarantees, etc.
• Participated in Corporate Governance process involving active informational, analytical and logistics support of Board of Directors (Audit Committee) members in their decision-making and subsequent monitoring of their.

Moscow, Russia

• Audit Department (Internet, Software Development, Business Integration Industires)
• Managed annual Audit engagements through all stages from customers’ orders processing, through planning and field testing to working papers review, reporting and project finalization;
• Compiled full Annual Reports with Notes, prepared Consolidated financials and transformed RAS financials into US GAAP and IFRS financials;
• Participated in successful IPO at AIM of London SE of our key customer;
• Audit Clientele included multi-subsidiary entities including those listed on AIM of London SE, operated in industries Manufacturing, Trading, Telecom, Media, IT-integrators, Software-developers,​ who prepared their.
• Reviewed Internal Controls as part of Planning and Substantive testing stages of Audit engagements and developed extended and value-adding Management Letters.

Moscow, Russian Federation

• Supervised in field Annual audit engagements, which included overall planning, supervision and management of all financials areas audits for teams up to 7 people;
• Compiled full Annual Reports, prepared Consolidated financials and transformed RAS financials into US GAAP and IFRS financials.
• Audit Clientele included multi-subsidiary entities including those listed on NYSE, operated in industries Manufacturing, Trading, Telecom and Media, who prepared their financials according to US GAAP, IFRS and RAS.
• Reviewed Internal Controls in the Annual engagement to report subject to Sarbanes - Oxley Act requirements for the clients listed on NYSE;

Stuttgart, Baden-Württemberg, Germany

• Audited of all areas of the financial statements prepared in accordance with US GAAP, German Commercial Code and IFRS by manufacturing and trading clients, including those listed on the NYSE.
• Tested design and operation of Internal Controls in Business Processes as part of Planning & Substantive testing stages of Audit funnel: risk-oriented vs. accounts-oriented approuch.

Moscow, Russian Federation

• Transformed financial reports from RAS into IFRS and US GAAP.
• Audited finance reports according to Russian and ISA Standards.
• Audited loans of the World Bank to the non-for-profit organizations.

Cpa, Accounting, 86/100

Activities and Societies: * Auditing * Reporting * Taxation * Business Law

Internship, Accounting And Finance, 3.5/4.0

Master'S Degree, Accounting And Finance, 4.7/5.0