Real Estate Regulatory Compliance

DILYAVER VELIYEV, MBA, BA

New York, NY ********@*****.*** 347-***-****

PROFESSIONAL SUMMARY

Results-driven financial leader with 15+ years of international experience in corporate accounting, financial controls, audits, and fund management. Proven success leading cross-functional teams, streamlining processes, managing full-cycle accounting, and improving reporting accuracy across real estate, finance, investment, and manufacturing sectors. Technically adept with a strong command of financial systems and regulatory compliance in both US GAAP and IFRS environments. Currently pursuing CPA & CTP certifications. PROFESSIONAL EXPERIENCE

Ingrao DPC, New York, NY

Financial Controller Nov 2023 – Jul 2024

Directed all accounting and financial operations including budgeting, planning, and compliance.

Analyzed performance trends and financial risks to guide strategic decisions.

Improved reporting accuracy and speed by streamlining monthly close and receivables tracking.

Oversaw audits, contract pricing, tax filings, and payroll operations. CBRE, New York, NY

Controller Assistant Mar 2023 – Aug 2023

Managed investment and fund-level accounting, including interest income, cash flows, and accruals.

Created fund waterfalls and financial statements for quarterly investor reporting.

Coordinated with asset management and treasury for cash management.

Interpreted contracts and maintained compliance with fund agreements. Downing Street Group, Toronto, Canada

Accountant Apr 2021 – Jan 2023

Handled end-to-end accounting for assigned assets and joint ventures.

Reviewed leases and budgets, supported internal controls.

Liaised with project managers and auditors; supervised junior staff.

Assisted CFO with compliance and process improvement initiatives. Distrikt Development, Toronto, Canada

Senior Accountant Sep 2019 – Apr 2021

Led monthly closings, project cost tracking, and financial reporting.

Developed cash flow forecasts and ensured regulatory compliance.

Prepared Sales Tax returns, reconciliations, and lender reporting.

Supported M&A transactions and ensured financial integrity across projects. Stolport Corporation, Toronto, Canada

Accountant Feb 2019 – Aug 2019

Managed full accounting cycle, prepared financials, and conducted cost analysis.

Reconciled revenue data with operations and ensured compliance with municipal partners.

Led budgeting for new projects and streamlined payment tracking. Contract Roles Dec 2017 – Jan 2019

Double Z Investment, Climb Credit, Norseman Construction, Accountemps

Delivered accounting support for real estate and construction projects.

Processed reconciliations, accruals, and cost analysis across multiple companies. DILYAVER VELIYEV, MBA, BA

New York, NY ********@*****.*** 347-***-**** Talon International Development, Toronto, Canada

Accountant Jan 2012 – Oct 2016

Oversaw AR/AP, accruals, and inter-company reconciliations.

Prepared working papers and coordinated audits.

Developed cash forecasts and ensured timely financial reporting. Met Cap Living, Toronto, Canada

Property Administrator / Leasing Agent Jun 2010 – Jan 2012

Handled tenant leasing, accounts, and administrative support for residential properties. BDO, Moscow, Russia

Audit Manager Feb 2006 – Oct 2009

Led IFRS and US GAAP audit engagements for multinational clients in FMCG, retail, and manufacturing.

Managed teams, developed audit strategies, and advised on financial risks.

Delivered client consulting and compliance reviews. KPMG, Moscow, Russia

Senior Auditor Dec 1999 – Jan 2006

Conducted end-to-end audits, risk assessments, and system reviews for major clients in energy and finance.

Trained junior auditors and coordinated complex client engagements. British American Tobacco, Russia

Project Accountant / Internal Auditor Jun 1995 – Dec 1999

Controlled CAPEX for $300M+ investment projects, analyzed KPIs and variances.

Reviewed internal controls and led audit processes to identify operational risks.

Built cross-functional collaboration between corporate, operations, and finance. EDUCATION

MBA, Accounting & Finance

University of Leuven (Belgium) & University of World Economy and Diplomacy 1996 BA, Finance, Accounting & Audit (Honors)

Tashkent State University of Economics 1994

CERTIFICATIONS

CPA – In Progress

CTP – In Progress

TECHNICAL SKILLS

Excel (Advanced), QuickBooks, Navision, 1S, Yardi, Jonas Premier, Newstar, Spark, Caseware/Caseview, PMWeb, AX Dynamics, Kyriba, D365, SAP, Design Manager.

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