Sergey Lisnic, CFA, FCCA

Experience

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  Osprey Partners / Evanston Capital Advisers

  Apr 2000 - Oct 2001

  M&A Analyst
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  Gaz Vest Arad

  Jan 2001 - Jan 2002

  Analyst

  Management accounting for a PE-owned firm: budgeting, reporting to the Board of Directors, analysis of key performance indicators.

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  First Logistics & Distribution

  Jan 2003 - Jan 2004

  Management Accountant

  Management reporting, budgeting, analysis of performance. Supervised the credit control department and certain large clients invoicing & reconciliations.

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  SL Consulting & Advisory

  Jan 2004 - Aug 2005

  Principal

  Own financial consultancy firm. Some of the more interesting projects: - Quasi-CFO role with a top 3 Romanian transport & logistics firm, Jan'12 to Aug'13;- Brand valuation for OTC drugs, Mar'13;- Independent Business Review for a major local Romanian bakery, 2012- Financial model for the price of water of Pitesti municipality, 2007.

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  Spelman

  Jan 2004 - Jan 2005

  Research Analyst

  Provided buy-side and sell-side advisory / research for a number of US listed companies.

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  Ernst & Young

  Jan 2005 - Jan 2007

  Supervisor

  Supervised small teams on corporate finance assignments, primarily valuations. Exposure to financial services, energy, food, etc. Undertook due diligence and PPPs trainings.

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  Deloitte

  Dec 2007 - Apr 2009

  Manager, Corporate Finance

  Buy and sell-side mandates for international and local clients while leading a small team of experienced staff. Managed transactions, from origination to signing & closing, including the largest deal in Romania in 2008: the sale of a the local incumbent freight forwarding market leader to Deutsche Bahn/ Schenker.

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  The Counsel

  Apr 2009 - Sept 2013

  Principal

  Co-founder of a Corporate finance boutique, along-side my ex-Deloitte director.

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  Centrepoint Alliance

  Jan 2014 - Feb 2014

  Financial Modeller

  I was asked to assist to build an Excel-based merger model for an ASX listed financial services firm which was completed within three weeks.

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  Centrepoint Alliance

  Jul 2014 - Jun 2016

  Senior Financial Analyst

  M&A modelling and financial reporting for an ASX listed financial services corporation.

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  UBT Accountants

  Jun 2016 - Apr 2020

  Corporate Finance Advisory Lead

  Created and led the corporate finance practice of UBTA: valuations, financial modelling, buy-side and sell-side transaction advisory, including due diligence.