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Network Power<100 people
Roles
💸100%
Marketing
🧨100%
Consulting
🧮100%
Education
Geos
🇨🇾50%
Cyprus
🇺🇸50%
United States
Work Background
Persival Capital LtdAccounting manager
May. 2017Cyprus• Manage accounting, payroll, and reconciliations for a holding group of companies.
• Prepare financial statements and management reports.
• Liaise with auditors, banks, and tax authorities.
• Ensure compliance with Cyprus regulations and international reporting standards.
• Oversaw successful completion of multiple company audits.
• Advised on business processes and created operational platforms for foreign partners.
• Opened and managed corporate bank accounts, ensuring full compliance.
• Registered offshore entities and maintained Cyprus operations.
• Executed payments, bond purchases, and sales transactions.
• Produced financial and banking reports for stakeholders.
Intrustco LtdRegional Manager
Feb. 2009 - May. 2017Cyprus, Limassol• Supervised Cyprus operations of a financial organization.
• Managed group financial accounts, budgeting, and audits.
• Implemented tax optimization strategies and developed new financial programs.
• Built and maintained business relationships with partners and regulatory bodies.
• Coordinated with banks for payments, bond purchases, and KYC requirements.
PromsvyazbankCustomer Accounts Manager
Sep. 2004 - Jun. 2009Cyprus• Developed ATM and corporate credit card services for clients in Cyprus.
• Managed accounts of key corporate clients, ensuring high service levels.
• Conducted due diligence and KYC reports for correspondent banks.
• Ensured compliance with Central Bank of Cyprus requirements.
• Promoted and presented banking products to corporate clients.
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