Years of experience: 21

CyprusAccountantBanking OperationsFinance

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Natalia's Career Path
Accounting managerMay. 2017 -
Present
Persival Capital LtdAccounting manager
Cyprus• 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 platf...
Regional ManagerFeb. 2009 -
May. 2017
Intrustco LtdRegional Manager
Cyprus, 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.
Customer Accounts ManagerSep. 2004 -
Jun. 2009
PromsvyazbankCustomer Accounts Manager
Cyprus• 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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