Experience

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  Industry and construction bank

  Sept 2000 - Dec 2006

  Deputy chief compliance officer

  - organization of financial monitoring system in departments of head office and 54 branches, conducting bank’s activity with corporate and private clients according to anti – money laundering legislation;- internal control system organization and compliance monitoring;- training of employees (compliance procedures);- developing tasks for automation of financial monitoring procedures;- relations with supervising authorities.

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  Ey

  Jan 2007 - Apr 2016

  - Till 2015 - Senior Manager, since 2015 - Director.- Assisting clients to improve accounting, finance and reporting functions: • Organization and control of accounting and management reporting; • IFRS and local reporting; • Budgeting process optimization; • Finance and tax regulation; • Business process optimization.- Sales of services of different business lines (assurance, consulting, tax), negotiations with clients;- Assistance with the preparation for initial public offering of ordinary shares in the form of global depository receipts on London Stock Exchange, Moscow Exchange;- Review of offering documents, performance of required procedures for the preparation, discussion and delivery of comfort letters and bringdown letters;- Participation in tendering process, preparation of proposals;- Improvement of B2B relations and services;- Management of services’ quality and clients’ satisfaction;- Budgeting and profitability management of the clients portfolio;- Management and coaching of the engagements' teams. Show less - Participation and supervision of audit engagements, audit of financial statements under US GAAP, IFRS and RAP (FMCG, telecom, wholesale, real estate, industrial clients);- Preparation / review of consolidated financial statements;- Transformation of financial statements from RAP to US GAAP/IFRS;- Performing planning and control procedures;- Reviewing the clients’ accounting system and internal control system (incl. American and Japanese SOX);- Preparation of audit reports;- Evaluating potential financial and other project risks and monitoring the accuracy;- Preparing project work plans and budgets;- Implementing efficient project management and budget execution;- Managing and training of audit teams, coaching junior team members. Show less

  • Director, Assurance and advisory business services

    Oct 2012 - Apr 2016

  • Manager, Assurance and advisory business services

    Jan 2007 - Sept 2012
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  Ilim group

  Apr 2016 - now

  - Leading corporate finance function;- Managing loan portfolio and capital strategy of the group;- Managing liquidity and financial instruments;- Organization of syndicated loan facilities (2 largest syndicated loan facilities (2017 and 2020) in CIS and Eastern Europe in pulp and paper industry);- Analysis of financial and economic activities;- Maintenance and development of corporate policies and procedures, including management accounting methodology in accordance with corporate standards;- Organization and leading the process of management reporting, preparing analyses and financial forecasts;- Monitoring of cash flows, inventory levels, receivables and payables, funds on accounts;- Control of tendering and procurement policies;- Supporting M&A activities in finance function;- Finance controlling. Show less

  • Treasury and Corporate finance Director

    Jul 2020 - now

  • Head of Corporate Finance

    Apr 2016 - now