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Gina SOPOTEANU

BUCHAREST

En résumé

Mes compétences :
Taxation
SAP, Hyperion
Financial management
Project management
Juridic
Audit
Insurances
Customs, AEO
Budgets, Forecasts
Cash flow
Financial Analasys, IFRS
Credit management
ERP, Internal control

Entreprises

  • SC Gefco Romania SRL - CFO

    2006 - maintenant Company Description: GEFCO (subsidiary of PSA Peugeot Citroen) is among the first 10 European transport and logistics groups with a turnover of 3.6 billion Euros in 2012. As a total logistics integrator, GEFCO offers a global expertise, a worldwide network, and multimode solutions with a unique information system.
    Responsibilities, Achievements: -Start-up(2005) of the company in Romania: create and coordinate Accounting, Finance, HR and Controlling teams;
    -Drive process rigor, predictability, accuracy & controllership in all line items in P&L and Balance Sheet and other reporting issues;
    -Responsible for internal and external audits, tax filings including corporate income tax and vat reimbursement, and tax investigation from authorities;
    -Create long range plans and short range forecasts; tracking progress against plans at a granular level;
    - Recommending actions to get to planned performance for the operating teams; responsible for yearly budget and periodically revisions;
    -Implementing the corporate rules and procedures, the reporting finance indicators;
    -Responsible for statutory juridical issues;
    -Fiscal representation office, EU taxation;
    -SAP implementation and interfaced with the operational software;
    - Coordinate the custom activity, creation of the custom broker office;
    -Manage the insurance components, litigations and damages;
  • Summa Romania SA - Finance and Accounting Manager

    2002 - 2006 employees: 250- 500
    Company Description: International Construction Company, leader on the Romanian market in the A Class offices buildings field, having branches in
    Holland, England, Germany, Russia, USA, and projects in Romania like: Plaza Romania Project(60 mil euro), North Gate Center(40 mil euro),,Business Corporate Center(30 mil euro),Millennium Center(40 mil euro), Emerald Residences Project
    Responsibilities, Achievements: Set-up of the company in Romania: establish and coordinate the Finance, Accounting, HR Departments;
    Organizing the management of materials, inventories processes, procedures and flow, monthly payment certificates controlling
    Preparation of the yearly budget, quarterly revisions of the budget,
    Establish and pursue the financial strategy of the company;
    Financial revision of the monthly payments certificates for the clients;
    Create and maintain the financial &accounting/reporting system according to the business objectives;
    Design the architecture of the documents flow and Quality certification process;
    Involve in contracts negotiation and bidding preparations;
    Deal with the bank regarding LCs and other credit-lines;
    Financial reports to the mother-company and shareholders;
    Responsible for the communication with the European branches, with the internal and external auditors;
    Represent the company in relation with Romanian authorities; all taxation issues;

Formations

  • The French Institute (Bucharest)

    Bucharest 2011 - 2011 Business French language certificate
  • Absolute School (Bucharest)

    Bucharest 2011 - 2011 Advanced Access & Excel Databases
  • Demos Formation (Paris)

    Paris 2010 - 2010
  • Demos Formation (Paris)

    Paris 2009 - 2009 Management and business administration
  • KPMG + Get Through Guides (Bucharest)

    Bucharest 2008 - 2008 ACCA DIPIFR
  • Romanian Chartered Accountants Institute (Bucharest)

    Bucharest 2003 - 2005 Chartered Accountant
  • Cervantes Spanish Institute (Bucharest)

    Bucharest 2002 - 2002 Spanish language certificate
  • Cultural Army’s Faculty (Bucharest)

    Bucharest 1998 - 2001 English language certificate
  • Governmental Institution / Finance Ministry (Bucharest)

    Bucharest 1997 - 2002 1-st degree

    Governmental Institution checking the financial-accounting and tax discipline of the companies;
    Responsibilities, Achievements: tax and fiscal laws checking, analysis and control balance-sheets of the foreign companies;
    References, Other observations: IAS class
  • The Academy Of Economic Studies, Faculty: Computer Science (Craiova)

    Craiova 1992 - 1997 economist

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