Alexander Andonov

Experience

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  First Private Bank

  Jan 1994 - Dec 1996

  Currency; checks; credit cards, back office transactions Feasibility studies; application appraisal; loan allowance; loan control, credit risk assessment...

  • Local and foreign markets accountant

    Jan 1995 - Dec 1996

  • Credit relations with foreign institutions specialist

    Jan 1994 - Jan 1995
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  Elizot Plast Ltd.

  Dec 1996 - Oct 1998

  Accountant

  Book keeping; statutory report preparation; account analysis; budgeting; financial analysis; account controlling, tax return

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  Ernst & Young AFA Ltd.

  Oct 1998 - May 1999

  Juniour auditor and accountant

  Audit of accounts; preparation of preliminary audit reports; assessment of accounting systems; assistance in preparation of accounting policies, payroll accounting

• 

  OMV Bulgaria

  Jan 2000 - Jan 2000

  Accountant

  Day to day bookkeeping , reconciliation of petrol stations' proceeds and bank accounts, ad-hoc reports to FM and Treasury, asset management responsibilities, stocktaking on site...

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  Eurointegra Ltd.

  Jan 2000 - Jan 2000

  Trainee
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  Bulgarian Financial Audit Company Ltd.

  Jan 2001 - Dec 2001

  Juniour auditor

  Audit of accounts; preparation of preliminary audit reports; assessment of accounting systems; assistance in the preparation of the accounting policy; preparation of audit methodology; key clients contact and follow-up of services to be provided; foreign partners reporting and procedure implementation; tax consulting, consolidation according NAS and IAS

• 

  Kondika Ltd.

  Aug 2002 - Nov 2003

  Accountant

  Managing the accounting process in the company; preparation of budgets and reports; meeting the needs of the clients; implementation of new software; foreign customers and partners reporting and service provision; new product development; financial analysis, consolidation according NAS and IFRS, supervision of team of 6 accountants.

• 

  Lill Tech Balkan JSC

  Nov 2003 - May 2004

  Chief Accountant

  Managing the accounting process in the company; preparation of budgets and reports; implementation of new software; reporting and service provision; cost and management accounting supervision; financial analysis, consolidation according NAS and IFRS.The holder of the position was responsible for one more company - Lill Ema Engineering, owned by the same mother company . The line of business was production and maintenance of x-ray medical equipment.

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  Opet Aygaz Bulgaria

  Nov 2005 - Dec 2006

  Senior Accountant

  Managing the accounting process in the company; coordination of book-keeping process with external accounting company, controlling the daily bank transfers, cash collection, issue of invoices, controlling procedures regarding dry stock, fuels and LPG, inventories, preparation of reports; implementation of new software; reporting and service provision; new product development; cost and management accounting supervision; etc

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  Genmark Automation Inc.

  Apr 2007 - Aug 2008

  Chief Accountant

  Reports under US GAAP to US HO, Preparation of Corporate Tax Return , FS under IFRS , Managing Financial Department . Relations with Banks, Tax authorities and external auditors.

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  Opet Aygaz Bulgaria

  Feb 2008 - Jul 2009

  Financial Controller

  Supervising and improving the corporate accounting practices and procedures for accurate presentation of financial results and compliance with the corporate standards and local regulationsAnalyzing accounting information and financial results and preparing summariesManaging and controlling the financial reporting processPreparing cash-flow projectionsManaging relations with banks, insurance companies, tax office and customs, lawyers

• 

  Eko Bulgaria EAD

  Jan 2009 - Mar 2010

  Internal control of business activity, investments, preparation of internal controlling procedures, cost-control, optimization of expenses, risk analisys, automation of processing financial and operative data Fuel costing, analisys, reporting. C-store transactions verification, Fuel costing

  • Internal Controller

    Jul 2009 - Mar 2010

  • Senior Accountant

    Jan 2009 - Jul 2009
• 

  Chesterfield Group Limited

  May 2010 - May 2014

  Responsible for managing, acquiring and developing a network relationships with tax advisers, banks, auditors, and other resources in order to provide best marketable services to our clients.Working close with Sales & Marketing Departments in building commercially viable relationships with customers, delivering appropriate products and services.• Maintaining close business relationships with clients and liaison with auditors, financial and legal professionals in order to deliver the appropriate products and adequate service at all times.• Identifying cross sales opportunities from the business.• Ensuring that customer satisfaction and service excellence is achieved at all times.• Facilitate structuring of clients' business in EU, USA, Africa and Asia• Supports the Company Departments and helps in resolution of technical internal and client matters• Setting up and implementation of marketing and sales procedures • Implementation and maintenance of the CRM system• Support the Financial Department in VAT and Tax, IFRS, US and UK GAAPs matters • Involved in Accounting, Consolidation and Audit process for few corporate clients with very specific needs, numerous and complicated activities Show less Control of overall Accounting Department activity, Preparation and submission of VAT, Annual tax returns, Intrastat, EC Sales Lists (UK, IOM, other jurisdictions). Preparation of Annual Management Accounts ( Financial Statements) and ad hoc reports, Implementation of CRM and ERP systems, Investment and CAPEX control, preparation and follow up control of internal procedures, compliance control (Anti Money Laundry ); Budget control and reporting; Reporting directly to the Cyprus Office Director. Manage team of 5 accountants. Cash flow projections and budgeting, Providing and interpretation of financial information, Monitoring and interpreting cash flows and predicting future trends, analyzing variances and advising accordingly, formulating strategic and long-term business plans, developing financial management mechanisms that minimize the financial risk, etc Show less

  • Business Development and Technical Manager

    May 2013 - May 2014

  • Financial Manager

    May 2011 - May 2013

  • Senior Accountant

    Aug 2010 - May 2011

  • Accountant

    May 2010 - Aug 2010
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  Sovereign Trust ( Cyprus) Limited

  Apr 2015 - Dec 2017

  Client Accounts Manager

  Overall client bookkeeping, preparation of Financial Statements, liaising with external auditors, VAT, other tax audits, etc.Supporting sales team in regard to tax and financial structuring of MNEs and investments.

• 

  Qarvasla Services Limited

  Dec 2017 - Aug 2021

  Assistant Financial Manager

  Reconciliation of bank, cash flow management, reporting to the Group CFO, preparation and review of Financial Statements, facilitating audit, support to the external accountant's team, forecast, planning, project management, etc.

• 

  Naspay

  Dec 2017 - Jul 2019

  Assistant Financial Manager
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  Silvergate Technologies Ltd

  Mar 2020 - Feb 2024

  Chief Risk Officer (CRO)

  Reports to company director, HR, and other departments directors .Developing, implementing, and maintaining a comprehensive compliance program to ensure adherence to applicable laws, regulations, and industry standards.Providing strategic guidance and leadership on compliance matters to senior management and the board of directors.Monitoring regulatory developments and changes in the legal and compliance landscape to ensure the organization remains compliant with relevant requirements.Conducting risk assessments and implementing measures to mitigate compliance and operational risks.Providing regular reporting and updates on compliance activities, issues, and trends to senior management and the board of directors. Overseeingg compliance training and awareness programs to educate employees on compliance policies and procedures.Managing relationships with regulatory authorities and external auditors and overseeing regulatory examinations and audits.Investigating and responding to compliance incidents, allegations, and inquiries, and implementing corrective actions, as necessary.Collaborating with cross-functional teams, including legal, finance, and operations, to ensure alignment of compliance efforts with business objectives Show less

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  Lule Ltd

  Sept 2021 - Oct 2023

  Assistant Financial Manager

  Prepare financial statements, business activity reports, and forecastsMonitor financial details to ensure that legal requirements are metSupervise employees who do financial reporting and budgetingReview financial reports and seek ways to reduce costsAnalyze market trends to maximize profits and find expansion opportunitiesHelp management make financial decisionsLiaison with auditors and financial institutionsOpen and manage bank accounts and facilitate credit lines or project financing if needed Show less

• 

  Everveo Interactive Ltd..

  Sept 2023 - now

  Finance Manager

  Prepare financial statements, business activity reports, and forecastsMonitor financial details to ensure that legal requirements are metSupervise employees who do financial reporting and budgetingReview financial reports and seek ways to reduce costsAnalyze market trends to maximize profits and find expansion opportunitiesHelp management make financial decisions