Alexander Tsydenmunkuev

Project in the largest social media network

Project in the largest social media network

- KYC, Due Diligence, Compliance, AML - Repatriation of legal entities from offshore jurisdictions to the EU - Sale and legal support of companies in the EU, Asia and the USA - Support in a procedure of bank account opening - Organization of "economic substance" - Tax optimization and audit assistance - Work with databases (Excel, 1C, SAP) - Participation in Due Diligence and Compliance - Work with amoCRM - Cold calls, B2B sales, B2C sales

- Incorporation of legal entities - Sale and legal support of companies in offshore and low-tax jurisdictions - Tax planning, IFRS reporting, audit of foreign companies (CY, UK, DE, HK, USA etc.) - Tax optimization - Legislation on CFC - MCAA, CRS - Conduit companies - Excel, 1C, SAP - Legalization, translation, apostille, notarization - Logistics - Correspondence, telephone calls, meetings on current standard and controversial issues, settlement of claims - Due Diligence & Compliance

- Financial statements for companies in CY, HK, UK - Sale and support of companies in offshore and low tax jurisdictions - Taxation and servicing of foreign companies - West Union experience exchange program - Interviewing of applicants in HK - Interaction with HSBC and BoC regarding work with clients from Russia and CIS countries - Opening of corporate bank accounts in RIETUMU, ABLV, HELLENIC, BANK OF CYPRUS, CIM, HANG SENG, HSBC etc. - Operation management of the CY and HK offices

- Audit of OJSC "ALLIANCE" Oil Company, OJSC "BASHNEFT" Oil Company, OJSC "RUSSIAN COAL", CJSC "SIBERIAN SERVICE COMPANY" etc. - Testing and analysis of the main sections of accounting - Analysis of management risks - Carrying out an inventory of products in stock and in storage - Audit of accounting in accordance with Russian Accounting Standards and International Financial Reporting Standards - Deloitte e-certificates for international educational programs in the field of mining

- Familiarization with the activities of the department, document management - Cooperation between other departments of the Ministry - Performing the functions of an employee of the Department of Regulation of State Financial Control, Auditing, Accounting and Reporting - Searching for information in order to write a thesis

Finance and credit, State and municipal finances