Alexander Tsydenmunkuev
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Alexander Tsydenmunkuev
- Bis heute 3 Jahre und 10 Monate, seit Nov. 2021
Senior Customer Consultant
Concentrix Global Services GmbH
Project in the largest social media network
- 6 Monate, Mai 2021 - Okt. 2021
Customer Consultant
Concentrix Global Services GmbH
Project in the largest social media network
- 9 Monate, Juli 2019 - März 2020
Senior Business Consultant
IBFS Europe GmbH
- 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
- 5 Jahre und 2 Monate, Mai 2014 - Juni 2019
Senior Business Consultant
IBFS United LLC
- 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
- 2 Jahre und 1 Monat, Mai 2012 - Mai 2014
Business Consultant
West Union LLC
- 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
- 7 Monate, Jan. 2010 - Juli 2010
Trainee
Ministry of Finance of the Russian Federation
- 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
Ausbildung von Alexander Tsydenmunkuev
- 4 Jahre und 10 Monate, Sep. 2005 - Juni 2010
Economics
Finance University under the Government of the Russian Federation
Finance and credit, State and municipal finances
Sprachen
Aserbaidschanisch
Gut
Burjatisch
Muttersprache
Mongolisch
Gut
Russisch
Muttersprache
Englisch
Fließend
Deutsch
Fließend
Türkisch
Gut
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