Dennis Golodnik

Dennis Golodnik

Trader, risk manager, manager

Followers of Dennis Golodnik2000 followers
location of Dennis GolodnikLake Hiawatha, New Jersey, United States

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  • Timeline

  • About me

    Financial, Management & Tax Accounting, Consulting, Controlling, Directorship

  • Education

    • Donetsk State University of Economics and Trade

      2000 - 2005
      Master's degree with honors International Economics

      Activities and Societies: Head of Students Scientifica Organization, Monitor of the Group

  • Experience

    • FCT Group

      Feb 2006 - Mar 2007
      Trader, 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 2008
      Manager

      - Arranging financial futures and options trading business in Ukraine

    • KPMG

      May 2008 - Apr 2009
      Auditor

      - Mastered junior auditor role- Accounts reconciliation- Tracing to source documents- Stock takes- audit planning, etc.

    • TMF

      Jul 2009 - Oct 2012
      Accountant, 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 2013
      Senior 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 2021
      • Senior Accountant/Consultant

        Sept 2013 - Aug 2015
    • HKR

      May 2021 - now
      Director

      - Business start-up, IT outstaffing

    • PwC

      Aug 2021 - Aug 2023
      Manager

      - 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 - now
      • Assistant Controller

        Sept 2024 - now
      • Senior Accountant

        Jun 2024 - Sept 2024
  • Licenses & Certifications

    • DipIFR (RUS)

      ACCA
    • ACCA close to completion

      ACCA
    • Business English Upper-Intermediate Level reinforced

      Business Training Center
      May 2023
    • GDPR Compliance: Essential Training

      LinkedIn
      Jul 2018
      View certificate certificate
    • Business English Upper-Intermediate Level completed

      Yappi
      Sept 2022
    • Advanced Diploma in Accounting and Business

      ACCA
      Oct 2017
  • Volunteer Experience

    • Volunteer

      Issued by ISKCON Food For Life on Jan 2009
      ISKCON Food For LifeAssociated with Dennis Golodnik
    • Volunteer Staff

      Issued by AIESEC on Jan 2003
      AIESECAssociated with Dennis Golodnik
    • Cook

      Issued by Volunteer on Feb 2022
      VolunteerAssociated with Dennis Golodnik