
Dennis Golodnik
Trader, risk manager, manager

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About me
Financial, Management & Tax Accounting, Consulting, Controlling, Directorship
Education

Donetsk State University of Economics and Trade
2000 - 2005Master's degree with honors International EconomicsActivities and Societies: Head of Students Scientifica Organization, Monitor of the Group
Experience

FCT Group
Feb 2006 - Mar 2007Trader, risk manager, manager- Buying and selling futures contracts depending on analysis and research made- Supervising traders- Negotiations with clients

Xconnect Trading Ltd
Mar 2007 - Feb 2008Manager- Arranging financial futures and options trading business in Ukraine

KPMG
May 2008 - Apr 2009Auditor- Mastered junior auditor role- Accounts reconciliation- Tracing to source documents- Stock takes- audit planning, etc.

TMF
Jul 2009 - Oct 2012Accountant, Senior Accountant, Account Manager- Became a good outsourcing accountant for international clients- Responsible for data processing, compliance and generation of reports in compliance with Ukrainian legislation in force, IAS, US GAAP, as well as particular group corporate accounting policies- Prepared financial reports according to various standards; - Liaised with customers on a daily basis to ensure the smooth running of their daily operations; - Participated in the set-up of accounting and payroll systems of various clients; - Risk management of the clients’ operations, tax compliance; and - Managed and trained the junior staff Show less

PJSC "Deloitte & Touche USC"
Oct 2012 - May 2013Senior Consultant, Consultant- Managed local financial, managerial and tax accounting and reporting compliance for multinational corporations- Conducted negotiations with clients and tax authorities

Mazars Ukraine
Sept 2013 - Aug 2021- Set up and grew the branch from scratch to 15 people, which has continued to operate for years after my leave- Full scope financial and tax accounting, reporting, compliance and consulting for companies in Ukraine- Generated and implemented ideas on business processes improving- Performed upselling and x-selling activities - Handled best-in-class supervision of clients' projects and key technical and tax issues- Implemented accounting software from a scratch, led its customization; automated corporate reporting- Has solved numerous tax issues in different spheres (VAT, PIT, CPT, SIC)- Managed tax part of due diligence for 3 projects
Manager, Head of Lviv branch
Sept 2015 - Aug 2021Senior Accountant/Consultant
Sept 2013 - Aug 2015

HKR
May 2021 - nowDirector- Business start-up, IT outstaffing

PwC
Aug 2021 - Aug 2023Manager- Led a team of 9 people, providing direction, feedback, and coaching to drive high performance in full scope financial and tax accounting, reporting, compliance and consulting for companies in Ukraine- Generated and implemented ideas on business processes improving and increased efficiency by 20%- Led cross-territory engagements with project team of 11 people- Developed and implemented strategic plans to increase departmental efficiency and productivity by 20%- Performed upselling and x-selling activities Show less

Chafia Capital Partners
Jun 2024 - nowAssistant Controller
Sept 2024 - nowSenior Accountant
Jun 2024 - Sept 2024
Licenses & Certifications

DipIFR (RUS)
ACCA
ACCA close to completion
ACCA
Business English Upper-Intermediate Level reinforced
Business Training CenterMay 2023- View certificate

GDPR Compliance: Essential Training
LinkedInJul 2018 
Business English Upper-Intermediate Level completed
YappiSept 2022
Advanced Diploma in Accounting and Business
ACCAOct 2017
Volunteer Experience
Volunteer
Issued by ISKCON Food For Life on Jan 2009
Associated with Dennis GolodnikVolunteer Staff
Issued by AIESEC on Jan 2003
Associated with Dennis GolodnikCook
Issued by Volunteer on Feb 2022
Associated with Dennis Golodnik
Languages
- enEnglish
- ruRussian
- ukUkrainian
- spSpanish
- poPolish
- geGerman
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