Maksym Svirepov Email & Phone Number

Limassol, Cyprus

• Spearheading financial control measures to ensure company-wide compliance and efficiency.• Leading the development and implementation of financial policies and procedures to optimize financial management.• Managing comprehensive budgeting processes, including formulation, execution, and variance analysis, to align financial strategies with corporate objectives.• Orchestrating payroll computations, ensuring accurate and timely compensation for all employees.• Facilitating seamless interactions with consultants, accountants, auditors, and banks to strengthen financial operations and compliance.• Directing the reconciliation processes to maintain accurate financial records and support decision-making.• Overseeing the execution of payments, incorporating cryptocurrency transactions, to modernize and diversify payment solutions.• Driving financial accounting improvements to enhance reporting accuracy and operational efficiency.

The Gambia

• Spearheaded cash flow management, enhancing the financial resources utilization and ensuring operational effectiveness.• Pioneered the development and implementation of a comprehensive budgeting process, aligning it strategically with company goals.• Conducted detailed financial analysis and planning, providing key forecasts and strategies to improve financial performance.• Oversaw financial and tax controlling, maintaining compliance and integrity in all financial operations.• Led the creation and implementation of a dynamic management reporting system, facilitating data-driven decision-making and transparency.• Implemented P&L statement, Cash Flow (CF), and Balance Sheet (BS) reports, ensuring comprehensive financial visibility and control.• Developed customized software for client creditworthiness evaluation, demonstrating a unique blend of financial and IT skills.• Key participation in restructuring the company's ERP system in close collaboration with developers, ensuring accurate internal accounting and streamlined processes.

The Gambia

• Executed risk-based internal audit procedures, proactively mitigating risks and safeguarding company assets.• Successfully implemented an internal control system, significantly increasing operational efficiency and security.• Identified and rectified major theft incidents, reinforcing preventive measures and enhancing security protocols.• Developed customized software for payroll processing.• Provided essential IT support, leveraging technology to optimize processes and enhance business operations.

Kiev Region, Ukraine

• Provided consultancy services in internal control and fraud prevention, leveraging my expertise from previous roles in financial management and internal audit.• Conducted ad-hoc audit projects, ensuring compliance and operational efficiency for various clients.Simultaneously, I developed and managed as coFounder two startup projects.Technologies: Ruby on Rails, MySQL, HTML, CSS, JS, jQuery.

Kiev Region, Ukraine

• Successfully established the Internal Audit department from the ground up, demonstrating leadership in designing and implementing foundational structures.• Spearheaded the development, implementation, and continuous enhancement of comprehensive internal control and anti-fraud systems, significantly strengthening organizational resilience and integrity.• Initiated and managed key projects for the creation of internal regulatory documents across the entire group of companies, ensuring uniform standards and compliance.• Established and oversaw the Tender Committee, developing and enforcing procedures that enhanced transparency and efficiency in procurement processes.• Conducted thorough audit procedures, playing a critical role in identifying areas for financial and operational improvement and risk mitigation.• Provided overarching control and management of diverse projects, including IT initiatives, aligning them with strategic business goals and optimizing resource allocation.

Kiev, Horlovka, Ukraine

• Initiated and successfully implemented the project of establishing departments for internal audit and risk management from the scratch.• Developed and implemented comprehensive internal control and anti-fraud systems, as well as a risk management system.• Organized and conducted audit procedures, ensuring high efficiency and accuracy of processes.• Achieved significant success in detecting and preventing internal corruption and fraudulent schemes, contributing substantially to the financial stability and transparency of the company.• Played a pivotal role in preparing the company for a successful sale by eliminating internal theft, ensuring business process transparency, and providing substantial support to the CFO.• Contributed significantly to increasing the company's value and attractiveness to buyers through strategic internal audits and risk management.• Recognized for exceptional performance and results; subsequently invited by the owner to collaborate on future business ventures post-sale, demonstrating trust and confidence in my expertise and leadership.

Kiev Region, Ukraine

Performing audit procedures.Development and implementation internal control system in accordance SOX404.

Kiev Region, Ukraine

Performing audit procedures.Development and implementation internal control system in accordance SOX404.

Kiev Region, Ukraine

Vast experience in Ukrainian banks.