Brilliance is achieved only when you understand who is your client and what he needs. Throughout my career, I was helping business achieve desired results by solving their issues and creating value. I’m eager to lead, I’m excited to make a difference. Now you tell me, what do you need?
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CfoValor Capital Ltd. (Aifc)Kazakhstan -
Chief Accounting Officer (Cao)Brillink Bank Jan 2024 - PresentAlmaty, Kazakhstan -
FounderUs Trucking Company Oct 2022 - PresentPittsburgh, Pennsylvania, United StatesEstablished trucking business in US. Formed dispatch team in Almaty, Kazakhstan to support operations in US. Managed daily operations covering legal, regulatory, banking, leasing, and insurance issues with focus on ways to improve efficiency. Led HR and accounting functions within the company.• Established new foreign business from scratch in a regulated industry.• Covered all operational aspects of the business.• Prepared and submitted personal and company US income tax returns.
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Deputy Chairman Of The Management BoardFortefinance Aug 2020 - Aug 2022Nur-Sultan, KazakhstanKEY ACHIEVEMENTS:- Built accounting and reporting processes in new company- Set-up automated revenue recognition process- Head of branch in AIFCCORE RESPONSIBILITIES:- Control over accounting, taxation and reporting- Budgeting and forecasting
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Chief Accounting OfficerFortebank May 2020 - Aug 2022Nur-Sultan, KazakhstanKEY ACHIEVEMENTS: - Project manager during Asset Quality Review by regulator, got minor deficiencies: only -0,125% from total assets;- Developed concept of classification of financial instruments during transition to IFRS 9, which allowed to cut annual costs by $4,5 mln;- Developed financial models to assess the effectiveness of various state programs and significant transactions- Reworked several business processes to achieve average optimization of 45% - Led the project on acquisition of loan portfolio from other bank - Set-up first version of project management process across the bank- Implementation of SPPI test and POCI accounting across the bank;- 9,6/10 score for 2021 internal customer service;- Successfully passed regulatory attestation for top managers in banking sectorCORE RESPONSIBILITIES:- Control over accounting, taxation and reporting- Implementation of new accounting standards- Tax optimization- Ensure group accounting policies and practices- Evaluation of non-recurring significant transactions- Forecasting financial results- Assistance with development of pricing models, budgeting process- Conducting trainings on accounting- Member of ALM Committee, Budget Committee, Operational Committee- Analysis of accounting and reporting practices of competitors -
Senior Banker (Manager) In Reporting Department, Deputy Chief Accounting OfficerFortebank Oct 2016 - Apr 2020Nur-Sultan, KazakhstanCORE RESPONSIBILITIES: - Regulatory reporting- IFRS reporting- Maintaining correct bookkeeping in accordance with local accounting requirements (IFRS)- Supporting middle and front office on accounting application- Preparation of specific management reports- Maintain appropriate internal controls in accounting and reporting- Conduct training on accounting and IFRS- Automation of reporting process -
Chief Accounting Officer, Deputy Chairman Of The Management BoardNova Leasing Sep 2019 - Aug 2022Nur-Sultan, Kazakhstan- Control over accounting, taxation and reporting- Budgeting and forecasting
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Audit ManagerEy Aug 2009 - Oct 2016Almaty, KazakhstanKEY ACHIEVEMENTS:- Being a first-year junior staff (A1), took charge as a team lead on audit of insurance company;- Acted as an audit manager after 4 years in company;- During annual performance assessment received the highest rating (5/5) 3 times; 4 times rated 4/5;- Having a focus on audit of financial sector companies, gained extensive experience in the oil and gas, metallurgy, agricultural and retail sectors;- As a manager, received the highest Audit Service Quality score from the client (top-3 bank in Kazakhstan);- Organized retreat party for audit department;CORE RESPONSIBILITIES:- Audit manager: managing teams up to 10 members, control over audit process, budget and revenues- Internal controls analysis- Preparation and analysis of financial statements- Consulting on application of accounting- Reporting to client’s management, BoD- Teaching IFRS to students, clients and EY employees- Mentorship for 3 employees, from A1 to S2 levels -
Assistant To Chief Accounting OfficerAlternative Finance Jsc 2008 - 2009Almaty, Kazakhstan
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Senior UnderwriterQazkom (Kazkommertsbank Jsc) Jul 2006 - Aug 2008Almaty, KazakhstanKEY ACHIEVEMENTS: - Working half day, successfully combined it with studies at university, fulfilling 75% of the daily norm of applications- Got promotion without having a completed bachelor degreeCORE RESPONSIBILITIES:- Conduct borrower’s solvency analysis- Preparation of risk-management reports- Product compliance check- Train junior staff
Stanislav Levin Skills
Stanislav Levin Education Details
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Frequently Asked Questions about Stanislav Levin
What company does Stanislav Levin work for?
Stanislav Levin works for Valor Capital Ltd. (Aifc)
What is Stanislav Levin's role at the current company?
Stanislav Levin's current role is CFO.
What schools did Stanislav Levin attend?
Stanislav Levin attended Kimep University.
What skills is Stanislav Levin known for?
Stanislav Levin has skills like Auditing, Accounting, Corporate Finance, Ms Excel, Financial Modeling, Business Analysis, Finance, Financial Accounting, Business Planning, Budgeting, Internal Controls, Financial Analysis.
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