Joblist

Auditor

Al Zarooni Tureva Auditing

Planning and organization of the audit;
Data collection and analysis;
Internal control assessment;
Verification of financial statements;
Preparation of the report;
Ensuring compliance with regulatory requirements;
Risk assessment;
Counseling.

Chief Accountant

SC Bascat SR

Introduction of invoices and incoming invoices;
Personnel accounting;
Calculation, payroll for employees, calculation of taxes, distribution of accounts;
Introduction of cash documents and the entire cash register;
Coordination of all payments, their introduction in 1с;
All bank transactions;
Preparation of internal reports;
Calculation of all taxes and paying;
Submission of tax and statistical reports to the state;
Drafting contracts;
Reconciliation of settlements with suppliers and buyers;
Checking the correct maintenance of accounting entries in the accounting program 1C;
Registration of import.

Director

Ion Drag SRL

Overall management;
Property acquisition;
Tenant acquisition;
Lease agreements;
Property management;
Financial management;
Legal compliance;
Staff management;
Business development.

Chief Accountant

Diva - Fruit SRL-

Introduction of invoices and incoming invoices;
Personnel accounting;
Calculation, payroll for employees, calculation of taxes, distribution of accounts;
Introduction of cash documents and the entire cash register;
Coordination of all payments, their introduction in 1с;
All bank transactions;
Registration of import and export;
Preparation of internal reports;
Calculation of all taxes and paying;
Submission of tax and statistical reports to the state;
Drafting contracts;
Reconciliation of settlements with suppliers and buyers;
Checking the correct maintenance of accounting entries in the accounting program 1C;
Calculation of salary taxes and paying.

Payroll and HR accountant

ICS Faberlic SRL

Personnel accounting;
Calculation, payroll for employees, calculation of taxes, distribution of accounts;
Bank transactions;
Calculation of salary taxes and paying;
Submission of tax and statistical reports to the state;
Drafting contracts;
Checking the correct maintenance of accounting entries in the accounting program 1C.

Accountant

Aquagrup-Comert SRL

Introduction of cash documents and the entire cash register;
Coordination of all payments, their introduction in 1с;
Introduction of invoices and incoming invoices;
Registration of import;
Preparation of internal reports;
Coordination of employees of the accounting department.

Accountant

ICS Glasstroech SRL

Introduction of cash documents and the entire cash register;
Coordination of all payments, their introduction in 1с;
All bank transactions;
Introduction of invoices and incoming invoices;
Registration of import and export;
Preparation of internal reports;
Personnel accounting;
Calculation, payroll for employees, calculation of taxes, distribution of accounts;
Submission of state reporting related to salary.

State University of Moldova

Economic Sciences Masterat

Finante publice si fiscalitate

University of Education and Sport

Educaie fizica si sport Higher

Tehnologia antrenamentului sportiv

State University of Moldova

Economic Sciences Higher

Finante si banci

Anti-Money Laundering (AML) Training

Future Target Institute

Customer due diligence (CDD); Enhanced due diligence (EDD); Transaction monitoring; Suspicious activity reporting (SAR); Risk assessment; Regulatory compliance; Data analysis; Investigation techniques.

Anti-Money Laundering (AML) Training

Hayford Integrated Training Institute

Customer due diligence (CDD); Enhanced due diligence (EDD); Transaction monitoring; Suspicious activity reporting (SAR); Risk assessment; Regulatory compliance; Data analysis; Investigation techniques.

Accounting Courses

Vanar SRL

Accounting courses, Legislation, Accounting program ( 1C).

Seasoned financial professional with over 10 years of experience. Passionate about continuous learning and delivering exceptional results.