Diamond Client Consulting

• Conducted financial due diligence for PE fund equity investments by assessing acquirees' growth potential through financial data analysis and revenue projections to ensure alignment with the fund's investment policies

• Developed financial models for investment projects up to $15 million, incorporating extensive data analysis and risk-return assessments for PE funds, leading to informed investment strategies

• Monitored and analysed a $50 million asset portfolio, preparing management reports that detailed financial outcomes and supported strategic decisions, resulting in a 20% increase in alignment with investment objectives

• Oversaw structuring and execution of a $10 million NAV financing deal, including the preparation of consolidated financial statements, for a construction company, enhancing its capital structure and liquidity.

Senior Financial Consultant

Averroes LLC

•	Co-founded an education company that became an officially licensed provider of the Association of Chartered Certified Accountants (ACCA) courses and study materials in the CIS region

•	Translated, published and distributed two ACCA study manual books from English into Russian: Financial & Management Accounting

•	Managed three client relationships with a large Uzbek commercial bank and two leading financial universities for delivery of more than 300 study manuals.

Co-Founder/CDO

• Managed external audits at the National Bank of Uzbekistan, analysing the entire process of debt transactions as well as evaluating credit risk assessment and mitigation procedures for the bank’s key borrowers

• Led audit processes of ADB’s infrastructure funds utilisation and covenant compliance by the National Bank of Uzbekistan, producing reports on internal control weaknesses with corrective action recommendations

• Directed multinational teams for the audit of the companies across Banking, Energy, Retail, and Construction sectors; liaised with professionals of different backgrounds and collaborated with clients’ teams for liquidity assessments and going concern evaluations, ensuring effective communication of findings to management

• Enhanced the accuracy of income statements and projected loan loss expenses by 15% at major banks by advising on improvements to their credit risk analysis and allowance calculations, ensuring alignment with international accounting practices

• Secured new audit contracts worth $550,000, fostering client relations through organising training workshops and engaging stakeholders via regular communications and presentations.

Senior Auditor

•	Evaluated operational, ﬁnancial and business processes from an audit risk perspective for Uzbekistan's largest companies in the Banking, Construction and Oil&Gas sectors

•	Prepared consolidated ﬁnancial statement of a company with 20 subsidiaries, assessed the existing loan reserve methodology according to IFRS 9

•	Trained 20 assurance department newcomers, which led to a higher quality of audit procedures conducted and decreased the time spent on engagements by 20% on average

•	Improved financial report transparency and accuracy for a major energy company in Central Asia, by correcting disclosures and updating intra-group elimination techniques during its first time adopting an IFRS-based report audit

Advanced Associate

LUKOIL Uzbekistan Operating Company LLC

• Analysed budgeted vs. actual variances in investment financing and produced monthly reports for management, which improved cash flow management

• Modified gas extraction and risk assessment models of natural gas ﬁelds, which led to a 15% decrease in time for analysing various scenario-based results

• Assisted in developing execution schedules for investment projects as well as monitored and evaluated the reasons for any deviations from the schedule

Investment Planning Specialist

Financial Analyst with extensive experience in financial modelling, due diligence, and audit processes. Proven track record in assessing investment projects for private equity (PE) funds and enhancing reporting accuracy for financial institutions (FI) within emerging markets.

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