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Dima KharchenkoDK

Dima Kharchenko

i5invest Director

€800/day
Amsterdam, NL
8-15 years

Average response time: 1 hour

About Dima

  • English

    Native or bilingual

  • German

    Conversational

  • Ukrainian

    Native or bilingual

  • Russian

    Native or bilingual

Can work on-site
Amsterdam (up to 50km)

Experience

  • i5invest
    Analyst to
    BANKING AND INSURANCE
    September 2017 - August 2024 (6 years and 11 months)
    Vienna, Austria
    International advisory firm with offices in Vienna, Berlin, and San Francisco, specializing in Mergers & Acquisitions (M&A) and fundraising for technology companies.

    - Project Management. Drove end-to-end execution of 17 midcap deals (50-250m EUR) with top-tier tech firms, overseeing deal sourcing, investor outreach, company presentations, due diligence, negotiations, deal closing. Selected transactions: Nosto acq. Findologic (E-commerce), DMS acq. ClickDealer (Marketing), Salesforce acq. Servicetrace (B2B Software), Canva acq. Kaleido (B2C Software), TMX acq. VisoTech (Energy).
    - Financial Planning & Modeling. Managed the creation of robust financial models and investment cases covering P&L, BS, CF. Implemented multi-scenario models around key revenue and cost assumptions, ensuring accuracy and adaptability.
    - Operational Excellence. Owned end-to-end automation initiatives delivering up to 10x efficiency gains: scoped, prototyped, tested, and deployed solutions.
    - Data Analysis. Identified clients' key growth opportunities, risks, deviations, and improvement areas by analyzing key KPIs and articulating data insights in financial summaries & visualized reports using SQL, Power BI, Excel & Google Sheets.
    - Cross-Functional Collaboration. Directed cross-functional teams between 20 – 120 pax & effectively managed cross-level stakeholders during the process, including Executive Leadership, Investors, Legal & Corporate Teams (Product, Finance, Operations, Sales & Marketing, HR).
    - Strategic Communication. Delivered executive summaries, comprehensive narratives, and presentations to effectively communicate complex transaction strategies, market insights, risk factors, and deal rationales to diverse stakeholders, facilitating high-impact level collaboration and coordinating investment process.
    - Team Leadership. Led an international team of 15 M&A analysts and associates across 5 projects. Mentored 6 team members, fostering growth in hard and soft skills.
    Financial Modelling Investment Memo Deal Negotiations
  • PwC
    Data Analyst
    CONSULTING AND AUDITS
    September 2014 - August 2015 (11 months)
    Kyiv, Ukraine
    PwC audit and assurance services tailored to the complex needs of financial institutions.
    - Data Analysis. Assessed client data and control systems for 3 of 5 Ukraine's largest banks. Conducted in-depth analysis of ATM transactions using SQL for multi-level reconciliations, and accuracy testing which identified $20M in discrepancies.
    - Risk Analysis. Decreased fraudulent activities by 10% by conducting investigations using Python & SQL across suspicious banking accounts, including bot sign-ups, account takeovers, card cashers, malign chargebacks. Presented findings to Assurance, Risk Assurance and Client teams on a bi-weekly basis and advised on security and fraud methods upgrades.
    Audit Data analysis Assurance

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Education

  • Data Science & Analytics Alumnus
    Le Wagon Bootcamp
    2024
    Data Science & Analytics Alumnus
  • Master of Science
    Vienna University of Economics & Business
    2025
    Master of Science

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