Dmitry Maltcev

Educational experience

• Saint Petersburg State University

  (2011 – 2015), Faculty of Economics, Bachelor

• CFA Institute

  Completed CFA Level I in November 2023

• KPMG Educational Program

  2016, IFRS reporting Development Programme

• Saint Petersburg State University

  (2011 – 2015), Faculty of International Relationships, Bachelor

• Lomonosov Moscow State University

  2019, CFA Preparing Program Development Programme

• Ernst & Young Business School

  2022, CFA Preparing Program Development Programme

Work experience

• Investment Fund

  Financial Manager — 4 years 6 months More >

  ▪ Evaluated investment projects totaling $180 million USD, involving working with financial models and providing feedback leading to final adjustments in NPV, DPB, and IRR project calculations.
  ▪ Prepared over 100 annual and semi-annual budgets, periodic forecasts, and financial reports in compliance with International Financial Reporting Standards (IFRS). The total sum of funds raised for projects exceeded 0.5 billion USD.
  ▪ Assessed and assisted in structuring complex derivatives (forwards, options) totaling over $50 million USD.
  ▪ Managed the finances of a group of companies, providing financial analysis to support managerial decision-making.
  ▪ Managed funds for operational servicing of movable assets valued at over $60 million USD.
  ▪ Structured and established a group of companies in the United Arab Emirates, overseeing the entire process from creating a business plan to successful interaction with Corporate Service Providers (CSP).
  ▪ Successfully underwent an audit with Baker Tilly (Abu Dhabi), receiving a clean opinion for the group of companies in the UAE (5 companies) with an annual turnover exceeding $100 million USD.
  Integrated international financial reporting standards (IFRS) and financial reporting, overseeing accounting processes to ensure effective financial control.
  ▪ Completed various strategic projects, including optimizing data collection, identifying financial issues and risk factors, resulting in savings of $80 million USD.
  ▪ Conducted post-audit reviews of projects and calculated exit strategies from transactions.

• A-Group

  Financial Analyst — 1 year 5 months More >

  ▪ Financial modeling (for valuation of investment programs) and Preparing Quarterly and Annual financial reporting deliverables, including financial statements and management discussion under IFRS;
  ▪ Working with ERP systems (1 C, internal ERP systems);
  ▪ Strategy projects appointed:
  ✓ Forecasting investment viability of investing program with total cost 1,5 billion Russian rubles;
  ✓ Established new forecasting tracking and management reporting system to improve availability and accuracy of financial data, triggering 15% increase in accuracy.

• Sky Gates Airlines

  Financial Analyst — 1 year 1 month More >

  ▪ Financial modeling (long – term business plan) and Preparing business plans for an aviation holding company; ▪Strategy planning and Market research;
  ▪Strategy projects appointed: Developed cost optimization strategy for the cargo airline operator;
  ▪ Developed new business plans for the cargo airline operator and for customs company

• Russian Valuation Service

  Assistant of an Appraiser — 1 year 9 months More >

  ▪ Extensive experience in conducting thorough research and analysis to support the preparation and calculation of valuation reports. Proficient in utilizing valuation methodologies such as Discounted Cashflow (DCF) and multiples calculations to determine the value of businesses and assets;
  ▪ Expertise in performing valuation calculations for various purposes, including the valuation of aircraft assets.