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Dmitry Panfilov is looking for a Accounting & Finance job in Limassol;Larnaca;Paphos, Cyprus.
Candidate Info
Name
Dmitry Panfilov
Gender
Male
Marital Status:
Married
Children:
1
Country Of Origin:
RUSSIA
Last Updated:
31/05/2009
Residence / Contact Details
Professional Experience
10/2008 – present
The Company, leading international provider of gaming and entertainment services
Position of the Head of IAS accounting and reporting Department
Management of Department (5 persons). Coordination of work of group companies regarding accounting and financial reporting. Consolidation of IAS reports more then 20 legal entities (RF, Cyprus and other). External Audit participation (KPMG). Financial analysis.
04/2007 – 10/2008 “Integra Group”
The largest Russian service and machine-building company of oil-and-gas branch.
Position of the Accountant of Department of Financial reporting and Tax forecasting (functionally - Position of the Chief Accountant):
IFRS accounting for Cyprus registered Company and off-shore BVI Company, listed on LSE.
Preparation of the consolidated Financial Statements for Group of Companies participation.
BIG 4 audit (PWC) participation both on Cyprus and Russia.
Cost and budget controlling, Tax and accounting revision of an Agreements.
07/2006 – 04/2007 “Central Partnership”
Big entertainment Company, largest Movie Producer & Distributor in Russia.
Position of the Manager of Department of Financial forecasting and reporting (functionally - Position of the Chief Accountant):
IAS accounting for off-shore (BVI, Cyprus) companies. Accounting documents filing and communication with the banks. Maintenance of GL, A/P, A/R registers. IAS accounting for CJSC Company: collection all necessary data from RUS accounting, transformation into IAS accounting. IAS/RAS books reconciliation. Cash Flow, Balance Sheet, P&L reports. Accruals & Adjustments booking, cost controlling.
Western and Russian audit participation (Deloitte).
Assistance in the management reports preparation for head Company “Prof Media”.
10/2005 – 06/2006 “Code of trade” (internal replacement)
Company, part of the multynational holding BBDO Marketing (in the Fourth largest agencies of a full cycle in the advertising market of Russia)
Position of the Chief Accountant:
Full of the book-keeping and tax accounting (excl. Fixed Assets and Payroll).
Control and allowances costs, Sales Ledger and Purchase Ledger final maintenance, A/P, A/R, administration of the budget, cash control, advance orders. Reconciliations with Clients and Suppliers. Monthly submissions of statistic and Tax reports to the Tax Authorities. Participation in preparation of the monthly GAAP report (for NY head office). Leading of the team (3 persons).
11/2003 – 10/2005 “BBDO Moscow” & “OMD Media Direction”,
Includes OMNICOM – biggest world wide Media Holding
Position of the Accountant of the financial department:
Arranging / receiving of payments (Internal and international, multy-currency) in Program CLIENT-BANK, fax-payments. Postings in the ERP system “Scala”, accounting program “Lotus” payments to suppliers: transfer founds, own charges, entering incoming payments in Accounts Receivable database. Posting to the information base of payments of Clients and contractors for internal users (top- and account managers). Reports: Cash-Flow (daily), Ageing Report (in period).
Participation in preparation of the monthly report for RAP, GAAP.
03/2002 - 11/2003 Open Society “National lotteries”
Lottery business
Position of the Head of the Accounts Receivable Department
Organization and Control for accounts Receivable / Payable with partners and branches (more than 70). Keep control over account Receivable processes, procedures and policies, control for cash-transfers in the bank’s database. Large experience with regions and a filial network, gathering of the reporting (weekly and monthly). Development of a dealer network in Russia, search of partners, preparation and the conclusion of Contracts. Planning and distribution of lottery-tickets to realization, control for delivery of tickets, solution the general organizational questions. Preparation of the reports for head firms (organizers of lotteries).
Leading of the team (5 persons).
05/2000 - 02/2002 Central Research- Development Base of the Ministry of Defense of the Russian Federation
Position of the Senior engineer of a department
(a military rank - the senior lieutenant)
Carrying out of research and development, official journeys, command of staff.
The Company, leading international provider of gaming and entertainment services
Position of the Head of IAS accounting and reporting Department
Management of Department (5 persons). Coordination of work of group companies regarding accounting and financial reporting. Consolidation of IAS reports more then 20 legal entities (RF, Cyprus and other). External Audit participation (KPMG). Financial analysis.
04/2007 – 10/2008 “Integra Group”
The largest Russian service and machine-building company of oil-and-gas branch.
Position of the Accountant of Department of Financial reporting and Tax forecasting (functionally - Position of the Chief Accountant):
IFRS accounting for Cyprus registered Company and off-shore BVI Company, listed on LSE.
Preparation of the consolidated Financial Statements for Group of Companies participation.
BIG 4 audit (PWC) participation both on Cyprus and Russia.
Cost and budget controlling, Tax and accounting revision of an Agreements.
07/2006 – 04/2007 “Central Partnership”
Big entertainment Company, largest Movie Producer & Distributor in Russia.
Position of the Manager of Department of Financial forecasting and reporting (functionally - Position of the Chief Accountant):
IAS accounting for off-shore (BVI, Cyprus) companies. Accounting documents filing and communication with the banks. Maintenance of GL, A/P, A/R registers. IAS accounting for CJSC Company: collection all necessary data from RUS accounting, transformation into IAS accounting. IAS/RAS books reconciliation. Cash Flow, Balance Sheet, P&L reports. Accruals & Adjustments booking, cost controlling.
Western and Russian audit participation (Deloitte).
Assistance in the management reports preparation for head Company “Prof Media”.
10/2005 – 06/2006 “Code of trade” (internal replacement)
Company, part of the multynational holding BBDO Marketing (in the Fourth largest agencies of a full cycle in the advertising market of Russia)
Position of the Chief Accountant:
Full of the book-keeping and tax accounting (excl. Fixed Assets and Payroll).
Control and allowances costs, Sales Ledger and Purchase Ledger final maintenance, A/P, A/R, administration of the budget, cash control, advance orders. Reconciliations with Clients and Suppliers. Monthly submissions of statistic and Tax reports to the Tax Authorities. Participation in preparation of the monthly GAAP report (for NY head office). Leading of the team (3 persons).
11/2003 – 10/2005 “BBDO Moscow” & “OMD Media Direction”,
Includes OMNICOM – biggest world wide Media Holding
Position of the Accountant of the financial department:
Arranging / receiving of payments (Internal and international, multy-currency) in Program CLIENT-BANK, fax-payments. Postings in the ERP system “Scala”, accounting program “Lotus” payments to suppliers: transfer founds, own charges, entering incoming payments in Accounts Receivable database. Posting to the information base of payments of Clients and contractors for internal users (top- and account managers). Reports: Cash-Flow (daily), Ageing Report (in period).
Participation in preparation of the monthly report for RAP, GAAP.
03/2002 - 11/2003 Open Society “National lotteries”
Lottery business
Position of the Head of the Accounts Receivable Department
Organization and Control for accounts Receivable / Payable with partners and branches (more than 70). Keep control over account Receivable processes, procedures and policies, control for cash-transfers in the bank’s database. Large experience with regions and a filial network, gathering of the reporting (weekly and monthly). Development of a dealer network in Russia, search of partners, preparation and the conclusion of Contracts. Planning and distribution of lottery-tickets to realization, control for delivery of tickets, solution the general organizational questions. Preparation of the reports for head firms (organizers of lotteries).
Leading of the team (5 persons).
05/2000 - 02/2002 Central Research- Development Base of the Ministry of Defense of the Russian Federation
Position of the Senior engineer of a department
(a military rank - the senior lieutenant)
Carrying out of research and development, official journeys, command of staff.
Qualifications
2008 - ACCA / F1-F4 exempt, F5, F6 in progress
Skills
- strong experience of introduction and conducting book keeping in Moscow of the off-shore registered companies
- communications with foreign banks
- experience of testing of the new accounting software
- operational experience in the large industrial and service companies
- high level of PC literacy: 1C Бухгалтерия V.7.7, Scala, Lotus Notes; different programs "Client-bank", the program of control АA "PARUS", , MS Office
Purposeful person offering strong ability to concentrate an attention on problem solutions, having strong interpersonal skills and being a ‘team player’. Administrative skills, charisma.
- communications with foreign banks
- experience of testing of the new accounting software
- operational experience in the large industrial and service companies
- high level of PC literacy: 1C Бухгалтерия V.7.7, Scala, Lotus Notes; different programs "Client-bank", the program of control АA "PARUS", , MS Office
Purposeful person offering strong ability to concentrate an attention on problem solutions, having strong interpersonal skills and being a ‘team player’. Administrative skills, charisma.
Education
2003 - 2005 University Degree at Financial academy at the Government of the Russian Federation, faculty of "Book keeping and audit"
1995 - 2000 University Degree at Branch of Military academy of Supply and transports. Economist, “manager” specialization. Diploma with Honours
1995 - 2000 University Degree at Branch of Military academy of Supply and transports. Economist, “manager” specialization. Diploma with Honours
