Summary
Overview
Work History
Education
Skills
Software
Languages
Certification
Interests
Cryptocurrency market analysis
Timeline
Nina Kuznetsova

Nina Kuznetsova

Audit
Prague

Summary

I’m a professional financial auditor with 4 years of experience, based in Prague. I conduct comprehensive audits of a company's financial statements across all areas of accounting, from analytical analysis to detailed testing.

I have extensive experience in controlling accounting documents, including balance sheets, profit and loss account, notes to financial statements, cash flow statements, and statements of changes in equity.

I've conducted financial audits of annual balances for large companies in various industries: automotive manufacturing, retail chains, universities, and logistics companies. I'm capable of not only identifying and correcting errors in accounting but also assisting in organizing internal controls and improving the efficiency of internal processes.

I also have experience in accounting, specifically in preparing various documentation for maintaining financial records. I'm a team player but can also work effectively independently.

I value complete immersion in the audit process and a thorough understanding of the company's operations.

I strictly adhere to project deadlines and actively interact with company management to optimize business processes.

Additional skills include experience in cryptocurrency trading: fundamental and technical analysis, risk and capital management, and developing individual trading strategies.

Overview

5
5
years of professional experience
2
2
Certifications

Work History

External Auditor

Deloitte
Prague, Czech Republic
10.2024 - Current
  • Verified accuracy, compliance and completeness of team auditing work.
  • Conducted thorough reviews of financial statements, ensuring compliance with GAAP and other regulatory requirements.
  • Built strong relationships with clients, fostering trust and open communication to facilitate accurate audits.
  • Assisted clients in preparing for external audits by conducting pre-audit assessments and providing recommendations for improvement.
  • Leveraged advanced data analytics tools to improve the accuracy and efficiency of financial statement audits.
  • Ensured timely completion of audit engagements, consistently meeting or exceeding deadlines while maintaining high quality results.
  • Identified potential fraud indicators through meticulous analysis of financial records, protecting client assets from misappropriation.
  • Allocated auditing work to junior and staff auditors to cover demand.
  • Streamlined audit processes, reducing time spent on routine tasks and focusing on high-risk areas.
  • Assessed compliance with applicable laws and regulations concerning taxes, employee benefits, environmental obligations, among others.
  • Assessed company controls and potential risks against benchmarks.
  • Improved financial reporting accuracy by identifying and addressing internal control deficiencies.

Corporate Accountant

Filatelie Praha
01.2020 - Current
  • Assisted in cash management activities, monitoring bank accounts and identifying potential cash flow issues proactively.
  • Maintained strong relationships with interdepartmental teams to ensure seamless communication of financial information.
  • Provided guidance to junior staff members on complex accounting matters, fostering a positive learning environment within the team.
  • Participated in special projects as needed, providing essential support to management during critical periods or initiatives.
  • Maintained accuracy in general ledger accounts by performing thorough account analysis and reconciliation.
  • Identified discrepancies in financial records, resolving issues promptly to maintain integrity of financial data.
  • Ensured timely completion of month-end close procedures for efficient financial statement preparation.
  • Contributed to the development of internal controls, improving overall efficiency and compliance.
  • Developed custom financial reports tailored to specific business needs using advanced Excel functions.
  • Collected and reported monthly expense variances and explanations.
  • Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.

External Auditor

LTA Partners
09.2021 - 09.2024
  • Verified accuracy, compliance and completeness of team auditing work.
  • Trained junior auditors in best practices, improving overall team performance and skill sets.
  • Conducted thorough reviews of financial statements, ensuring compliance with GAAP and other regulatory requirements.
  • Built strong relationships with clients, fostering trust and open communication to facilitate accurate audits.
  • Collaboration and well-coordinated work in a team of auditors of different skill levels.
  • Evaluated the effectiveness of internal controls, recommending improvements to enhance operational efficiency and mitigate risks.
  • Maintained up-to-date knowledge of industry best practices and emerging trends, ensuring the provision of high-quality audit services to clients.
  • Developed customized audit programs tailored to individual client needs and industry standards.
  • Identified potential fraud indicators through meticulous analysis of financial records, protecting client assets from misappropriation.
  • Prepared working papers, reports and supporting documentation for audit findings.
  • Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.

Education

Bachelor of Science - Accounting And Financial Management of The Company

Prague University of Economics And Business, Prague
08.2019
  • Completed University-level Coursework: Debts in accounting of a limited liability company, Prague University of Economics And Business.

The bachelor thesis deals with the issue of debt accounting in a small company – a hotel facility in the Czech Republic.

The aim of the work was to analyze the accounting of liabilities in a limited liability company, in the context of legislation, accounting in the balance sheet and other financial statements and other factors that affect the reporting of the company's debts.

Bachelor of Science - Banking And Financial Support Services

University of Finance And Administration, Prague
08.2020
  • Completed University-level Coursework: Evaluation of New Conditions for the Provision of Consumer Credit in the Czech Republic, University of Finance and Administration.

The bachelor thesis deals with the issue of comparison and evaluation of conditions for providing consumer loans in the Czech Republic.

The aim of the work was to analyze loans from various institutions, namely banks and non-banks, in the context of legislation, mathematical calculations and other factors that affect the provision of consumer credit.

BBA - Trading Basics

Crypto Student, Moscow, Russia
08.2024
  • Professional Development Studies: Cryptocurrency trading basics. Building a personal trading strategy, 2024.

Skills

Fraud detection techniques

Software

Excel

Microsoft Office

Audit software DATEV

Accounting software Pohoda

Audit software Omnia

Audit software Levvia

Audit software EMS

Languages

Russian
Native language
Czech
Proficient
C2
English
Upper intermediate
B2
German
Beginner
A1

Certification

Certified Financial Modeling and Forecasting Financial Statements, LinkedIn Corporation by Earl Stice and Jim Stice - 2 hours

Interests

Volleyball

Karting driving

Cryptocurrency market analysis

I start every day with an analysis of the cryptocurrency market situation, since I am engaged in trading. I conduct fundamental analysis, read the news. I also conduct technical analysis of the market.

Timeline

External Auditor - Deloitte
10.2024 - Current

Certified Financial Modeling and Forecasting Financial Statements, LinkedIn Corporation by Earl Stice and Jim Stice - 2 hours

08-2024

Certified Excel for Accounting, LinkedIn Corporation by Madecraft and Steve Friedman - 1,5 hours

08-2024
External Auditor - LTA Partners
09.2021 - 09.2024
Corporate Accountant - Filatelie Praha
01.2020 - Current
Prague University of Economics And Business - Bachelor of Science, Accounting And Financial Management of The Company
University of Finance And Administration - Bachelor of Science, Banking And Financial Support Services
Crypto Student - BBA, Trading Basics
Nina KuznetsovaAudit