Аудитор (удаленно)

Описание

PALLAEV DONISH
(992) 93 532 0810
donishpallaev@gmail.com

SUMMARY OF QUALIFICATIONS
 BS in Ec onomics .
 Over 6 years of finance and audit experience .
 Excellent knowledge of tax and labor legislation of the Republic of Tajikistan .
 Excellent knowledge of :
o International Financial Reporting Standards (IFRS) .
o International Standards on Auditing (ISA) .
o International Standards on Review Engagements .
o International Standard on Related Services – Compilation Engageme nts, Engagement to
Perform Agreed -Upon Procedures Regarding Financial Information .
 Proficient in MS Word/Ex cel/PowerPoint , 1C Accounting Software .

WORK EXPERIENCE
RSM Tajikistan LLC, Dushanbe Tajikistan (April 2015 – Present)
Senior Auditor (April 2015 – November 2016)
Audit Manager (November 2016 - Present)
 Plan and schedule programs for audit and non -assurance engagements.
 Identify business process risks
 Develop testing methodologies to evaluate the adequacy of controls
 Document the results of the evaluations
 Supervise the engagement team
 Ensure completion of audits on time, review and assess completion of audits.
 Develop recommendations and reports based on audits and present them to senior management.
 Formulate professional development and educati onal plans for junior staff members
 Non -profit organisational development, financial management and alignment with best industry
practice.
 Compliance with requirements of major institutional donors, including US Government (USAID),
European Union (EU, EC, ECHO), GFATM, UN, DfID, SIDA, CIDA.

Significant projects:
 Audit of special purpose financial statements of the “Women Wealth and Influence Project” funded by the
Department for International Development and implemented by the Save the Children in Centra l Asia.
Dushanbe, Tajikistan.
 Audit and expert services for the Office of the Inspector General (OIG) Audit of Global Fund Grants to the
Republic of the Union of Myanmar. Mandalay, Yangon, Myanmar.
 Audit of the Law and Order Trust Fund for Afghanistan (LOTFA), UNDP Afghanistan. Kabul, Afghanistan.
 EBRD project on Nurek Solid Waste – Corporate Development, Stakeholder Participation and Social
Support Programme. Dushanbe, Nurek, Tajikistan.
 Audit of fund accountability statement of USAID grаntfunds ma naged by the National Association of
Business Women of Tajikistan (NABWT). Khujand, Tajikistan.

 Audit of the Grant № 915 "Assistance to Tajikistan in the Tuberculosis Burden Decrease", The
Representative office of Project HOPE The -People -To -People Healt h Foundation, Inc. in the Republic of
Tajikistan “Project HOPE”. Dushanbe, Tajikistan.
 Financial Audit of Open Society Institute Assistance Foundation in Tajikistan. Dushanbe Tajikistan.
 Financial Audit of Gazprom Kyrgyzstan LLC. Bishkek, Kyrgyzstan .
 Agreed Upon Procedures Engagement. Open Society Institute Assistance Foundation in Afghanistan.
Kabul, Afghanistan.
 Compilation Engagement. Fortuna Group LLC. Khujand, Tajikistan.
 Review Engagement. Sugdneft LLC. Khujand, Tajikistan.

Grant Thornton LLC , Dushanbe Tajikistan (January 2014 – April 2015)
Assistant Auditor (January 2014 – September 2014)
Senior Auditor (October 2014 – April 2015)
 Provide support to the senior auditor in collation of audit requirements as specified from time to time.
 Inspect for accuracy of policy procedures being followed in various departments.
 Point out loopholes in the policies and procedures and bring it to the notice of the senior auditor within
the least possible period allotted.
 Develop and submit audit budget under the guidance of the senior auditor and implement the same on
approval of the board of directors of the organization.
 Verify various financial statements such as balance sheet, income statement, assets, liabilities statement,
and equity statement on a quarterly basis and submit report to senior auditor.
 Monitor and oversee the auditing process from start to finish.
 Delegate tasks to junior and staff auditors.
 Ensure all audits work in a time bound manner.
 Submit all audits and reports to the auditing m anager.
 Use best practices to conduct high quality audits.

Significant projects:
 Financial Audit of International Fund for Agricultural Development, Livestock and Pasture Development
Project. Dushanbe, Tajikistan..
 Financial Audit of:
o CJSC «Bonki Rushdi Tojikiston», Dushanbe, Tajikistan.
o JSC «Agroinvestbank», Dushanbe, Tajikistan.
o OJSC «Tojiksodirotbank», Dushanbe, Tajikistan.
 Financial Audit of Open Society Institute Assistance Foundation in Tajikistan. Dushanbe, Tajikistan.
 Financial Audit of the Afghan istan Peace and Reintegration Program (APRP), UNDP Afghanistan,
Afghanistan. Kabul, Afghanistan.
 Financial Audit of Law and Order Trust Fund for Afghanistan (LOTFA) Project funded by UNDP and
implemented by Government of Afghanistan for FY2013/14 (annual b udget of $470M). Kabul,
Afghanistan.
 Financial Audit for Office of Inspector General (OIG) of the Global Fund to Fight AIDS, Tuberculosis and
Malaria (GFTAM) Tajikistan, Uzbekistan and Republic of the Union of Myanmar . Dushanbe, Tashkent
and Yangon.
 Financ ial Capacity Assessment of the UN National Implementation Partners (IPs) in Tajikistan and
Afghanistan. Dushanbe, Tajikistan.

IONA LLC, Dushanbe, Tajikistan (June 2011 – November 2013)
Financial Specialist
 Perform financial and accounting related activities in a timely manner.
 Prepare financial journal entries and account reconciliation reports.
 Ensure financial and accounting reports are prepared in accordance to company/state rules and
regulations.
 Manage payroll -processing system including salar y deposits, tax calculation, payroll reconciliation, etc.
 Perform month end closing activities such as revenue accounting, expense accounting, account
reconciliation, etc.

Tajik -Turkish Association of Businessmen “TATSIAD”, Dushanbe, Tajikistan (March 201 0 – June 2011)
Office Manager
 Point person for maintenance, mailing, shipping, supplies, equipment, bills and errands.
 Organize and schedule meetings and appointments.
 Collaborate with HR to maintain office policies as necessary.
 Organize office operations and procedures.
 Manage contract and price negotiations with office vendors, service providers and office lease.
 Provide general support to visitors.
 Responsible for creating PowerPoint slides and making presentations, etc.

EDUCATION
BS in Economics, Kyrgyz -Turkish University «Manas», Bishkek, Kyrgyzstan (2004 -2009) .

PROFESSIONAL DEVELOPMENT/ACTIVITIES
Certified Accounting Practitioner (CAP), Eurasian Council of Certified Accountants and Auditors, 2013.
Certified Auditor of the Ministry of Finance of the Republic of Tajikistan, 2015
Member of Professional Association of Accountants and Auditors of Republic of Tajikistan, since 2013.

LANGUAGES
Tajik - Native or Bilingual Proficiency
Russian - Full Professional Proficiency
Turkish - Full Professional Proficiency
English - Professional Working Proficiency
Kyrgyz - Limited working proficiency
Uzbek - Limited working proficiency
Farsi - Limited working proficiency