Auditor / IFRS specialist

Была больше месяца назад

65 000 ₽

42 года (родилась 19 октября 1983), не состоит в браке, детей нет

Москва

Белорусская

Занятость

полная занятость

Гражданство

не указано

Контакты

Телефон

Почта

Будут доступны после открытия

Фото, имя и контакты доступны только авторизованным пользователям

Опыт работы 19 лет и 7 месяцев

- Сентябрь 2008 – работает сейчас
- 17 лет и 4 месяца
Auditor of Finance group
CJSC BDO Unicon
Обязанности и достижения:
• Audit of the financial statements of the banks made in accordance with International Financial Reporting Standarts and Russian Standards of Accounting; • Audit of cash and cash equivalents, mandatory cash balances with the Central Bank of the Russian Federation, due from other banks (NOSTRO accounts, credits and deposits), due to other banks (LORO accounts, credits and deposits), the considered and issued promissory notes, securities, customer accounts (individuals, individual entrepreneurs, legal entities), future contracts, interest, operating, commission income and expenses, other assets and liabilities; • Analysis of the System of the internal control, Reports of the sessions of General meetings of shareholders, Board of directors, Executive Boards; • Transformation of the financial statements from RSA to IFRS; • Preparation of the financial statements of the banks in accordance with International Financial Reporting Standarts; • Preparation of the commercial offer, tender documentation; • Translation of business correspondence, the financial statements (English). Participation in the following projects: - OJSC UralTransBank, - CJSC Forus-Bank, - CJSC CB Garant-Invest, - OJSC Ecoprombank, - LLC CBED The Bank of Kazan, - OJSC Krayinvestbank, - PFIG Overseas Holding Limited, - CJSC Bank Intesa, - Business Centre SilverCity, - LLC CB National Standard
- Октябрь 2007 – сентябрь 2008
- 1 год
Senior accountant of Department of accounting of operations of MAO
OJSC Alfa-Bank
Обязанности и достижения:
• Inspection of current operations of additional branches of format New Retail Business (supervised 12 branches including 10 КCО and 2 МAО); • Detecting and elimination of infringements by results of inspections; • Compositing of recommendations for prevention of infringements; • Formation and checking of the form № 202 according to the Instruction № 1376 of the Central Bank of Russia; • Drawing up of reports of the balanses of cumulative accounts of the settlements with WU; • Input of accounting transactions into the ABS; • Supervision of the DB BuhKKO
- Декабрь 2006 – октябрь 2007
- 11 месяцев
Accountant of Department of accounting of operations of MAO
OJSC Alfa-Bank
Обязанности и достижения:
Similar
- Июнь 2006 – декабрь 2006
- 7 месяцев
Specialist of the Direction of retails and works with clients
OJSC Alfa-Bank
Обязанности и достижения:
• Operational and cash servicing; • Participation in legalisation income laundering counteraction activities (identification of clients, formation and analysis of extracts of clients accounts for the purpose of definition of source of money resources inflow, check of clients about their absence in the lists posted by Department of Compliance, etc.); • Registration of applications for acquisition / repayment / exchange of units of investment funds; • Registration of insurance policies and reports

Образование

- Высшее образование
- Дневная/Очная
- 2006
The Ryazan Government Agricultural Academy
Факультет: Economic
Специальность: Accounting, analysis and audit

Обо мне

Дополнительные сведения:

Personal qualities: Analytical mentality, responsibility, purposefulness Компьютерные навыки: 1С:, Equation, Equation Branch Automation (EBA), Money Transfer, Агентский Пункт, Lotus Notes, MS Word, Excel, СПС КонсультантПлюс, ГАРАНТ