tal willmott

* Overall responsibility for the organization’s accounting, finance, budget, reporting, payroll and administrative functions. * Responsible for GL, financial reporting; analysis, budgeting, coordinating audits. Overseeing account receivables, billing, accounts payable, expense reimbursements and bank account reconciliation.

* Audit of contractual compliance of major works infrastructure in Latvia, Bulgaria and Poland. Planning the audit * detailed audit work * presentation of findings to European Union Delegates.

Forensic audit of housing benefit fraud.

* Preparation of financial statements for retail, ecommerce and US wholesale companies. * Preparation of consolidated financial statements for 19 Companies. * Detailed audit of GL account transactions and balances. * Detailed analysis and verification of data integrity across multiple systems. * Staff supervision and expenditure approval. * Projected statements and scenario analysis. * Reporting to CEO and CFO.

* Overseeing the accounting function of Property Investment Company, including 8 subsidiary companies and a Non-profit company * developing and implementing accounting procedures and controls * overseeing implementation of new accounting system * preparation of cost/benefit analysis for investment opportunities * monitoring of daily cash position * month-end closing * maintaining register of investment portfolio * monitoring financing of individual properties * monitor receivables and payables * inter-company accounting * bank reconciliation * preparation of Cash Flow, Profit & Loss and Balance Sheet * variance analysis and investigation * preparation of Audit File * review of rental income statement of property managers * review of property service charge statements * supervision of 2 assistants * ad-hoc research assignments and reports.

* Audit of blue chip companies in IT, insurance, industrial, media and manufacturing sectors. Management of the complete audit process: planning the audit * review of client’s internal control * assessment of audit risk * designing audit procedures * testing internal controls * analytic reviews of account balances and transactions * details testing of account balances and transactions * conclusion and presentation of findings * preparation of Financial Statement and Notes * preparation of Management Report and Audit Report. Supervision and training of audit team of up to 5 auditors * audit team performance review. Due diligence assignments. Experience gained within other departments of Deloitte: Financial Services, Corporate Finance * Entrepreneurial Services * Corporate Tax * International Tax * Forensic Services.