Stefania Re

• Auditing Consolidated and Statutory Financial Statements and Reporting Packages
• Applying LUX GAAP and IAS/IFRS accounting principles in the identification of audit findings and, evaluating internal control system in accordance with the Sarbanes Oxley-Act
• Plan and execute financial audits for clients in the private equity and commercial/industrial sectors
• Conduct risk assessments and develop audit plans tailored to the specific needs of each client
• Execute audit procedures, ensuring compliance with auditing standards and regulations
• Actively participate in the recruiting process for audit assistants, including resume screening, interviewing, and candidate evaluation
• Collaborate with HR and senior management to identify staffing needs and assist in the selection of suitable candidates

Project: International Taxation – Qualified Intermediary Agreement (QIA) - Financial Services Industry

• Design and re-engineering of processes for correct management and application of the withholding of taxes of U.S. source income
• Efficiency and effectiveness analysis of the Internal Controls
• Provide customer support to be compliant with the QIA;
• Support in reporting activities for SterCo, ValCo & Kick-off and updating of operating and circular Guides in the QI area

Project: Process Harmonization and Demand Management for International Connectivity projects - Telco Sector

• PMO activities for the implementation of the strategic plan, based on a digital transformation service
• Analysis and harmonization of internal processes for the provisioning of the transmission services, through the analysis and identification of KPIs
• Interaction with international stakeholders for periodic reports preparation and drafting minutes of meeting

• Double-entry booking and INTRA & EXTRA CEE invoices registration
• Maintained client information and accounts in company databases