Currency regulation and currency control of foreign trade transactions. Advanced training - course RUB 19,900. from Moscow Business School, training 18 ac. hours, Date: December 26, 2023.
Miscellaneous / / November 30, 2023
Moscow Business School: comprehensive training for your business
Moscow Business School dates back to 2007 and during this time it has been able to take a leading position in the field of business education. Curricula are developed by domestic and foreign specialists and represent one hundred percent thematic coverage. In addition, the dynamics of the requirements of the business environment and educational programs for 2022-2023 are taken into account. formed on the basis of an analysis of current market development trends. We pay great attention to the implementation and development of online learning in all programs and areas, which will allow you to obtain the necessary business knowledge remotely.
We offer you:
- MBA (Master of Business Administration) training for entrepreneurs, executives and middle and senior managers;
- mini-MBA training that retains the advantages and benefits of modern management education and is strictly focused on practical solutions;
- professional training for specialists in accordance with the requirements of the Professional Standard;
- In-person and online business seminars, trainings and advanced training courses that allow you to obtain relevant and in-demand knowledge in various industries.
- Corporate programs are created individually by our specialists and adapted to the goals and objectives of a specific business.
- Moscow Business School teachers are highly qualified specialists in the relevant market sectors. They have practical experience and have the latest knowledge in their subject area.
Expert in the field of budgeting, taxation, currency control, foreign economic activity, organization of financial accounting at an enterprise.
Professional experience
2012–2021 — PRO-SHAR Group of Companies, financial director
2010–2011 — LLC “Vostok-Zapad”, head of the financial department of the Importer group of companies.
2004–2006 — Eldorado LLC, head of tax accounting department
Professional competencies
Budgeting and financial planning
Financial management, restructuring
Management and tax accounting in holdings
Currency control and taxation of foreign trade activities
Conclusion of contracts, support of foreign trade transactions
Financial control, financial management
Liquidation of legal entities
Interaction with fiscal authorities
Document flow at the enterprise
BDDS, BDR, tax budget, deviation analysis
Implementation of tax security systems
Attracting bank and government financing
Project management
Personnel management, training and adaptation
Publications and achievements
Professional knowledge of financial accounting in companies and holdings with a turnover of up to 15 billion rubles, employing up to 2000 people
Reimbursement from the state budget of more than 300 million rubles, receipt of government subsidies for exporters.
More than 20 internal regulations on interaction and document flow in large companies have been developed
Teaching activities
2021 - present V. — Russian Academy of National Economy and Public Administration under the President of the Russian Federation, course teacher on personnel records management, financial analysis, accounting, taxation and foreign exchange control
Conducting trainings, master classes and educational events in educational centers, business schools and enterprises
Education
2022 — Training center “Specialist” at Moscow State Technical University named after N. E. Bauman, advanced training under the “Training for Trainers” program
2017 — Educational center of the MFC, advanced training in the direction of “Securities market. Basic course"
2006 — Institute of Professional Accountants and Auditors of Russia (IPB Russia), professional accountant of a commercial organization
1997–2002 — Chelyabinsk State University, Faculty of Economics
Expert practitioner in the field of foreign economic activity and logistics.
Professional experience
Foreign trade company, general director
Professional competencies
Development of company strategy in the field of foreign trade and logistics
Organization of foreign trade activities and logistics of the company from scratch
Organization of processing of goods outside the customs territory
Customs, currency, tax regulation of foreign trade activities
Organization of customs clearance of goods in various customs regimes
Foreign trade expert at the largest Russian distributor of computer and office equipment - the Merlion company
Expert of the Committee on Economic Policy and Entrepreneurship of the State Duma of the Russian Federation
Expert consultant at the foreign economic information portal of the Ministry of Economic Development www.ved.gov.ru
Publications and achievements
Author of the books “Organization of foreign economic activity of a company from scratch”, “Manual on the export activities of a company”, “Foreign trade transaction: features of conclusion and implementation in the WTO", "Application and reimbursement of VAT in foreign trade transactions" and numerous publications in the media
Author and presenter of more than 20 original programs on various aspects of foreign economic activity
Member of the working group at the Federal Customs Service of the Russian Federation
Member of the Council of the Russian Association of Trading Companies and Manufacturers of Electrical and Computer Equipment RATEK
Teaching activities
Russian Academy of National Economy and Public Administration under the President of the Russian Federation, MBA program
Education
Peoples' Friendship University named after P. Lumumba, Faculty of Economics and Law
Russian Academy of National Economy and Public Administration under the President of the Russian Federation, applicant
Candidate of Economic Sciences
Workshop - exercise “Development of an algorithm for a resident’s actions in the event of a threat of violation of the requirements of currency legislation for the repatriation of funds from abroad”
Workshop - exercise “Preparing a statement of claim to challenge decisions of currency control authorities to hold a resident accountable for violations of currency legislation”
The composition of the distance learning product: video courses, electronic textbook, workbook (practical tasks to reinforce the material), test.
Teachers: Mironov Mikhail Vladimirovich, Osipenko Alexey Sergeevich, Zhubreva Tatyana Vasilievna
Moscow, Leninsky Prospekt, no. 38A