Stefan Sestacovschi
Chisinau
Summary
Finance and audit professional with an EU passport and a solid background gained in both Big Four and corporate environments. Experienced in group reporting, variance analysis, and evaluating internal controls across different entities. Skilled at digging into large datasets to track KPIs, analyze budget vs. actual performance, and spot financial risks or control gaps. Reliable, hands-on, and comfortable working under tight deadlines to deliver clear reporting that helps management make the right operational decisions.
Overview
5
5
years of professional experience
Work History
Internal Auditor
Trans-Oil Group of Companies
Chisinau
11.2023 - Current
- Conduct financial and compliance audits to assess the accuracy and integrity of financial data, transactions, and internal reporting across group entities.
- Review and validate financial documentation and supporting evidence to ensure compliance with internal policies, regulatory requirements, and corporate governance standards.
- Serve as a core team member in implementing group-wide ERP solutions and data consolidation platforms like RADAR to centralize trading positions.
- Analyzed financial information, including revenues, expenses, assets, liabilities, and contractual obligations, to identify inconsistencies, risks, and control deficiencies, enhancing overall financial oversight.
- Work with large datasets extracted from ERP systems and internal reporting tools to verify data accuracy, and detect discrepancies in transactions and reporting.
- Prepared structured analytical reports and summaries on financial risks, inconsistencies, and control weaknesses to inform management decision-making, and strengthen governance.
Financial Controller
Orange Systems SRL
Chisinau
04.2023 - 11.2023
- Performed variance analysis between actual financial results and budgeted amounts to identify trends and inform management decision-making.
- Controlled revenue collection systems to safeguard the quality, accuracy, and integrity of financial information.
- Reviewed and approved journal entries, ensuring accuracy of financial records.
Senior Associate
KPMG Moldova SRL
Chisinau
10.2022 - 04.2023
- Prepared comprehensive reports summarizing audit results for senior management, highlighting key findings and recommendations.
- Performed audit procedures on complex transactions including revenue recognition, inventory valuation, accounts receivable and payable, investments.
- Reviewed financial statements for accuracy and compliance with standards, ensuring reliable financial reporting.
- Collaborated with clients' CFOs, controllers, accountants, and auditors to facilitate the timely and effective completion of assignments.
- Mentored junior auditors, providing guidance on best practices and techniques.
Audit Associate
KPMG Moldova SRL
Chisinau
10.2021 - 10.2022
Assistant Financial Analyst
DAD Accounting SRL
Chisinau
05.2021 - 10.2021
- Prepared financial reports and statements for management, facilitating informed decision-making.
- Conducted analyses of forecasts to compare planned versus actual performance.
- Participated in monthly closing procedures to ensure accurate account reconciliations.
- Reconciled bank accounts monthly to maintain financial integrity.
Education
Master of Science - International Trade And Economic Diplomacy
Academia De Studii Economice Din Moldova
Chisinau06-2026
Bachelor of Science - Accounting
Academia De Studii Economice Din Moldova
Chisinau06-2024
Professional Diploma - Accounting
Centrul De Excelenta in Economie Si Finante
Chisinau06-2021
Skills
- Audit & Compliance Procedures
- Risk Assessment & Internal Controls
- Financial Analysis (P&L, Balance Sheet, Cash Flow)
- Corporate Governance Standards
- Financial Modeling
- ERP Systems & Financial Data Processing
- Microsoft Excel (Advanced)
- Secure Handling of Sensitive Information
- AI Automation & Workflow Tools
Languages
- Romanian
- Russian
- English
Timeline
Internal Auditor
Trans-Oil Group of Companies
11.2023 - Current
Financial Controller
Orange Systems SRL
04.2023 - 11.2023
Senior Associate
KPMG Moldova SRL
10.2022 - 04.2023
Audit Associate
KPMG Moldova SRL
10.2021 - 10.2022
Assistant Financial Analyst
DAD Accounting SRL
05.2021 - 10.2021
Master of Science - International Trade And Economic Diplomacy
Academia De Studii Economice Din Moldova
Bachelor of Science - Accounting
Academia De Studii Economice Din Moldova
Professional Diploma - Accounting
Centrul De Excelenta in Economie Si Finante