People

Yeldana Nussipakinova

Global Financial Services Industries

Manager

Yeldana Nussipakinova

5 Lesnaya St.

Moscow

Russia

125047

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Yeldana is a tax manager in the Financial Services Industry Group of the Tax and Legal Department at Deloitte CIS.

She has more than eight years of tax consulting experience. Prior to joining Deloitte in 2019, she worked for another Big Four firm.

As a tax manager, Yeldana is responsible for client projects and managing engagements from start to finish. This includes planning, implementing, directing and completing tax projects and managing budgets. Yeldana coordinates projects and communicates effectively with key client personnel, with whom she discusses areas of potential tax risk and tax planning issues.

Yeldana advises large local and international financial companies such as banks, investment funds, insurance companies, brokers, insurance brokers, and others.  

She provides a full range of corporate and international tax services to financial institutions, including tax due diligence, tax audit, tax diagnostics, tax review and tax advisory services for certain transactions. She also advises non–financial groups on financial transactions, allowing them to minimize negative tax implications and increase tax efficiency.

Yeldana also leads and manages FATCA/CRS engagements, provides support to clients on all matters related to FATCA/ CRS (AEOI), and offers advice on implementing the associated requirements, including reviewing, designing and improving procedures, policies, questionnaires, agreements, and other documents.

Education and professional qualifications:

University of Surrey, UK: MSc in Financial Services Management