- Preparation of evaluation and research reports for acquisition targets - Management and structuring of M&A deals process - Tax consulting - Deal and company structuring

• Organization of finance function in JoomPay startup (Neobank established in Luxembourg); • Establishment of JoomPay group of companies in Luxembourg, Spain and Latvia; • Tax structuring for JoomPay group of companies across three jurisdictions; • Support of day-to-day operations of the company from finance side: bank account opening, negotiation of additional investment rounds, preparation and submission of regulatory reporting to local authorities (including financial statements and tax returns) in 3 different EU countries; • Direct participation in preparation and submission of EMI banking license application to Luxembourg regulators (License received); • Direct participation in preparation and submission of application for VISA membership in EU (membership received); • Preparation of financial models and forecasts for investors and regulators; • Establishment internal pricing principles for the company and its products; • Establishment of financial analytics system for the company, setting of financial KPIs and preparation of monitoring reports to investors; • Establishment of budgeting process; • Analysis of pricing proposals from all of the key suppliers and direct participation in contract negotiations; • Establishment of financial accounting and reporting system of the company under IFRS. Independent external audit from PWC Luxembourg issued a clean opinion on the company’s Financial Statements; • Organization of work of external financial consultants in the field of tax, internal and external auditors and payroll; • Establishment of regulatory reporting system in compliance with the standards of European Central Bank (ECB) and Luxembourg financial regulator (CSSF).

Leading team of 4 analysts and providing wide scope of methodological and analytical support in credit risk management field of the Bank, reporting directly to CRO: • Development of bank’s key credit risk reserving policies and credit risk models under international regulations (IFRS) and local practice (CBR 590-p and 611-p) • Management of credit risk and compliance related internal projects - analysis of current practice, design of process improvements and project implementation with key stakeholders (IT, Board of Directors, accounting and business) • Provision of methodological (consulting) support to internal stakeholders with regards to credit risk management • Involvement in new product approval process ( including assessment of credit risk characteristics and design of appropriate control framework) • Design and implementation of management and control processes in a broad variety of fields: credit risk management, compliance, loan portfolio management and new product approval. • Preparation and presentation of regular credit risk reports to the Board of Directors • Analysis of key changes in regulations (IFRS 9, Russian GAP and others) and presentation of results of assessment of the changes and their impact on the Bank to the Board

Achievements: • Delivered audit of RBS C&IB investment division focusing on quantitate analytics and valuation reserves areas. • Promoted and participated in development of commodity valuations group within B&CM department, helping to establish a robust team of valuation specialists and industry experts in order to improve client service delivery • Managed and integrated a number of initial client engagements in Financial Services industry, focusing on establishment of audit strategy, team building and support infrastructure. • Participated in a number of advisory projects, including internal control framework implementation for UBS trading division and restructuring exercise for HSBC. Responsibilities: • Managing the audit engagement from the inception to completion, reporting directly to Partners, including planning and organization of the project work; selecting and organizing project teams, communicating with overseas offices of the firm, establishing deadlines and managing day to day activities of the teams. • Managing a portfolio of high profile audit clients in Commodity Trading and Financial Services sectors, including Glencore, Mitsui and Haitong. • Valuation of various Debt Securities, Interest Rate Derivatives and Swaps, CDSs, and bespoke products. • Building strong business relationships with key senior client personnel (CFO and CEO level) acting as the first point of contact between the firm and the client. Discussing and agreeing audit timetables, deadlines and participating in key meetings, including Audit Committees. • Involvement in selling of audit and consulting services to the clients • Managing teams of up to 10 people, providing on-the-job training /assistance to junior members of staff. • Resolution of accounting/technical issues raised by clients, including advising clients on implementation of accounting frameworks (FRS 101/102 and IFRS).

Monitoring and control of execution of the State contracts on development of utility systems of informatization objects of the territorial bodies of the Federal Treasury. Preparation and submission of financial accounting on the corresponding State contracts. Preparation of economic analysis of purchases implemented by administrations of the Federal Treasury for the subjects of the Russian Federation on the basis of the Register of State contracts. Preparation of draft letters to the address of the structural subdivisions of the central office of the Federal Treasury and commissions for payments for provided services according to the corresponding State contracts. Records management of the Administration of departmental programmes.

Accounting and Finance, MSc

Business Studies and Accounting (Менеджмент и бухгалтерия), Специалист (Master of Arts)