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Candidate

Male, 62 years, born on 9 March 1963

Russia, willing to relocate (Brazil, Great Britain, Lithuania, New Zealand, Portugal, Russia), not prepared for business trips

Director

Specializations:
  • Sales manager, account manager

Employment: full time

Work schedule: full day

Work experience 32 years 3 months

May 2008currently
17 years
Vester Group Managing Company
CHIEF INTERNAL AUDITOR UNDER THE BOARD OF DIRECTORS
• One of the largest retailers. Retail sales (Food and Nonfood Products), Real Estate, Construction Business. Turnover – US$1.2 bln. Over 50 hyper- and super- markets totaling 100 000 square meters in 22 regions of Russia, Ukraine, Belarus and Kazakhstan. Main Activity: foundation of the department of internal auditing and control, organization and effectuation of controlling activities, risk-oriented internal audit of all of the business-processes in accordance with the Law of Sarbanes-Oxley Achievements: разработана business-process internal control methodology elaborated; significant conflicts of interests detected and eliminated, large amount of working capital “frozen” in stocks detected, product misdescription in significant quantity detected; group of companies control environment created; разработаны main policies of the group of companies elaborated considering effective control environment requirements. Day-to-day activity: creation of systems of internal auditing, internal control and risk management, increasing the efficiency of internal control environment, internal auditing activities in companies of the group (in Moscow, Kaliningrad, Voronezh and other cities), auditing of internal controls efficiency, bank accounts reconciliation and cash fraud prevention in companies of the group, fighting fraud cases and misappropriations of assets, detection of conflicts of interests, management effectiveness analysis, working with external auditors on finance reporting auditing, reporting conversion under IFRS principles, preparing for the exams for qualification of “Qualified Internal Auditor” at the International Institute of Internal Auditors (December, 2008).
February 2006May 2008
2 years 4 months
Concordia LLC
FINANCIAL CONTROLLER
• JVC between SADIA SA (Brazil) and DK Miratorg (Russia, Moscow). Production and wholesales. Main Activity: controlling of investments into meat processing enterprise, controlling of contracting and contractors activity; creation of internal audit and control systems of all of the business-processes of the company, risk-management under the Law of Sarbanes-Oxley, business planning for loan application to International Finance Corporation (IFC) in the amount of US$195 mln. Achievements: business plan of the enterprise elaborated, all business processes described and control environment created; planning, budgeting and managerial accounting implemented in the 1C 8.0 system; tender commission created for purchase controlling (equipment, construction materials etc.); internal audit and control department created, charts of account conversion table created between RAP – US GAAP – BR GAAP – IFRS; all of the policies of the company elaborated considering effective control environment implementation factors; financial books closing by the 5th working day of the month following the reporting period.. Day-to-day activity: cash flows controlling; financial analysis; managerial reporting in accordance with BR GAAP principles; pricing solutions for various products, working with investors and banks for bridge loans arrangement to increase the working capital; creation of systems of internal control, internal audit and risk-management, reconciliation and status controlling of debtors & creditors; working with external auditors (KPMG) on financial reporting auditing procedures and reporting transformation under US GAAP principles.
March 2001September 2005
4 years 7 months
STM Resources Ltd
DIRECTOR FOR FINANCE AND ADMINISTRATION
• International Group of companies. Head Office - in London. Turnover – US$130 mln. Wholesales and Production. Main Activity: managing Finance Department, IT Department, Marketing & Sales Department, Personnel Department. Achievements: Consolidated reporting of the group of companies organized, including accounting systems implementation in 15 trade units; modern accounting and control systems implemented; significant cost reduction achieved; trade managers fraud actions prevented and eliminated; various managerial problems solved and effective sales management system created; debts status and doubtful debts position optimized to acceptable level. Day-to-day activity: managing finance and commercial activity of the holding companies; control and accounting of own production and resale products improved (total assortment of goods – over 1500); current controlling of financial activity of the companies of the holding, economic data sourcing and calculation, perspective business planning; evaluation and optimization of business-processes; auditing contracts and agreements for financial risks.
September 1998March 2001
2 years 7 months
Reemtsma Cigarettenfabriken GmbH
DEPUTY DIRECTOR FOR FINANCE AND ADMINISTRATION
• International corporation producing and selling cigarettes and tobacco products all over the world. Wholesale and Production. Main Activity: investment controlling in the amount of US$ 60 mln, managerial reporting implementation and preparation of financial statements under German accounting standards, working in close connection with internal auditors of the group of companies. Achievements: reporting conversion and preparation under German accounting standards in the SAP system implemented; financial controlling systems implemented and regular reporting to corporate internal auditors established; five-year planning of financial and business activity of the enterprise launched with yearly update of the results versus expected performance. Day-to-day activity: preparing controlling reports in SAP system; economic estimates and calculations, managing marketing department, sale department, commercial department on financial and reporting issues; elaboration of all of the company’s policies, long-term planning, financial forecast, current financial reporting and controlling; export-import operations optimization; auditing contracts and agreements for financial risks and legal consequences. In 1999 passed a special in-company course in Hamburg, Germany.
October 1992September 1998
6 years
Clendon Trading Group
MANAGER-ADMINISTRATOR
• International Group of companies. Main Activity: Export-Import Operations in Russia, Ukraine and C.I.S., foundation of the branches, offering new technologies on the above markets, namely in Russia (Orenburg, Nevinnomyssk, Orsk, Kalmykia) and CIS (Kazakhstan, Kyrgyzstan). Achievements: Average annual turnover reached US$ 8 mln; shares (control packages) of large enterprises purchased; owners’ interests successfully defended; accounting and reporting systems under the British standards and principles implemented. Day-to-day activity: contracting issues, taxation matters, customs clearance, marketing and sales; offering NZ processing equipment on local markets; selling; exports of oil products, wool, cattle hides and other merchandize to Western Europe; JVC foundation; finance and managerial accounting implementation; business-planning, working with banks for crediting new projects (including EBRD). A shareholder of Clendon (UK) Limited. Additionally to my responsibilities in the holding structure I worked as Commercial Director of one of the joint venture companies employing 600 people. I was a member of the New Zealand Trade Mission to Russia in 1995.

About me

Dear Sir/Madam, I am enclosing this letter of introduction to my Curriculum Vitae as part of my application for the above position. Sixteen years of increasing responsibilities with New Zealand, British, German, Brazilian and Russian companies; strong leadership abilities; unique combination of strategic, financial, sales, marketing and logistics management skills as well as uncommon enthusiasm are what I hope to bring to the company. My strong managerial background has given me experience of recognising, evaluating and solving complex problems. It has taught me how to conceptualise a problem and translate it into appropriate form, which can be analysed. I am well versed in accounting, taxation, international law along with sales and controlling, contracting, and general commercial matters. I have extensive experience in project management, finance and tax and managerial accounting, business analysis, legal advisory, and information technologies. Working in business environment I have acquired strategic thinking skills. All of the above skills enable me to work with rather high level of efficiency embracing various spheres of business, which finally materialises in the integrity of the whole project. I have experience in internal controlling, auditing, risk management under Sarbanes- Oxley rules as well as reporting procedures: taking raw data from the primarily Russian accounting systems and converting this into meaningful information in English for both internal use and head office reporting in accordance with International Financial Standards (IFRS and GAAP). I have been assisting managers and auditors of Arthur Andersen, Coopers & Lybrant, EBRD, RZB Austrian Bank, White & Case, Clifford Chance and other international and local organisations in their auditing and due diligence assignments. I am a quick learner and I can easily specialise my knowledge to meet the company’s requirements. I would welcome the chance to expand on abilities I have and to quickly develop new ones. Working for Reemtsma Cigarettenfabriken GmbH I was responsible for finance and business reporting systems within SAP environment, producing the reports in accordance with local and German accounting standards and procedures. Three year planning procedures, flash and sales reporting were among my responsibilities as well. I also produced treasury reports, and was responsible for contracting and financial risks management. Business plans, accounting policies, cash flow projections is another strong point of my experience. I am confident and articulated when explaining concepts. I enjoy working with others, having been part of a team. As for myself, I would be proud to work for the company on a long-term basis and put all of my knowledge and experience for the successful materialisation of your goals. My strong linguistics background always helps me to produce documents in several languages, and correctly understand the requirements of the employer. The attached Curriculum Vitae details my business and academic background. Please do not hesitate to contact me for further details. I would appreciate the opportunity to meet with you at any time you find convenient. I would like to thank you very much for your time considering my application. I look forward to hearing from you. Very truly yours, Vasiliy Karpushenko

Higher education

1998
Institute of Finance & Economy
Finance and Marketing
1992
Moscow University (VKU)
European languages

Languages

RussianNative


EnglishC2 — Proficiency


PortugueseC2 — Proficiency


Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia

Desired travel time to work: Doesn't matter