SUMMARY:

• Public Accountant with an international scope in Accounting, Audit, and Taxes. Strength in organizational efficiency, new projects, managerial changes, and business strategies coordination, leading talent management initiatives to embrace change on systems and processes in the finance & controlling function.
• Confidential, Confidential, Confidential . and 4 Confidential and Confidential, Proven ability to increase profitability, through accurate business strategies; establishing policies, procedures and controls, to address risks associated with internal control weaknesses in accordance with authority regulations, statutes and company policies. Monitors and ensure follow up on compliance regulations.

TECHNICAL SKILLS:

Computer: Computer literate Oracle,AS400, Office, QuickBooks, Foundation, intellitax, ultra tax, exoperation, Compaq, ERP systems for growth stage manufacturing business, Peach tree, ADP payroll, SAT tax software, Nomipaq MS Office, proficient

PROFESSIONAL EXPERIENCE:

Confidential

Finance Manager

Responsibilities:

• Confidential Mexico Operation has it headquarters based in Monterrey and it is responsible to operate more than 410 stores as well as to drive the business development strategy to keep growth and expansion in the country. Confidential is a retail corporation based in Memphis, TN. It is a public company trading at Confidential Stock Exchange and is the leader distributor of automotive replacement parts and accessories with $9.1 Billion USD in sales.
• ERP Implementation People Soft Accounts Payable; significant process efficiency in Internal Control design, EBIT improvement at C - 6 NIF implementation.

Confidential

Finance Manager

Responsibilities:

• Responsible for reporting and analysis for Confidential 's manufacturing financial reports and costs, month end close, also for coordinating all close activities and account reconciliations as well as managing the actual results analysis; standard cost and variance analysis, financial planning, creating executive reports.
• Created, evaluated, and presented annual plan and quarterly forecasts.
• Provided metrics that drive and support business decisions.
• Researched trends and explain variances between actual results and benchmarks (forecasts, prior year, etc.)
• Reviewed journal entries, account reconciliations, and monthly financial statements.
• Conduct product margin analysis

Confidential, HOUSTON

Accountant Owners

Responsibilities:

• Responsibl\e for the completeness and accuracy of the company’s financial statements, Internal Controls, tax and regulatory agencies compliance.
• Accordingly to the SEC Implementation of Internal Control Provisions of Sarbanes-Oxley 404 Section
• Responsible of develops implements and monitors key business practices and compares against best practices for federal regulatory requirements, identifying inconsistencies, develops resolutions and ensures timely results.
• Engaged with Shareholders for resolving strategic financial and budgeting issues.
• Experience Implementing an ERP (SAP) accounts payable module, carefully managing changes critical issues considered, close commitment from top management, reengineering of the existing processes, integration of the ERP with other business information systems; management of consultants and employees, and of employees on the new system, to reap the benefits of the solution to ensure successful implementation.

Confidential, Houston

Responsibilities:

• Examine Financial Statements and Reports, assessing financial transactions and tax records.
• Ensure accuracy and compliance to fiscal and accounting standards, procedures and Internal Control.
• Assuring Control environment, risk assessment, information, communication, monitoring of Clients.
• Led teams Responsible for managing project profitability, budgeting, planning, completion of engagements and client relationship management. (CRM)

Confidential

Responsibilities:

• Staff to the CEO by monitoring and reporting results of the compliance/ethics efforts of the company and in providing guidance for the Board and senior management team on matters relating to compliance.
• Ensure acquiescence with compliance standards and regulatory requirements
• Identify compliance risks from every business line and manage them by providing, advice, testing and monitoring
• Carry out compliance planning for every business line
• Developed and updated inventory of regulations, rules, practices and guidelines for operations
• Presented the firm in communication and interaction with regulatory bodies
• Held compliance and responsible for updating employees and line managers on compliance related matters
• Review and monitored internal procedures and practices to provide compliance with group and regulatory requirements
• Make sure that system and Anti Money Laundering (AML) processes meet the requirements of regulatory
• Implemented specific measurements and monitored business activities as necessary
• Carry out as hoc projects and prepared period reports to management.
• Responsible for the completeness and accuracy of the company’s financial statements, Internal Controls, tax and regulatory agencies compliance and management of the accounting team.
• Accordingly to the SEC Implementation of Internal Control Provisions of Sarbanes-Oxley 404 Section
• Examine Financial Statements for Mexican Regulatory Authority and Board of Shareholders.
• Responsible for Internal and External Audits for Legal, Tax, Operational and Quality purposes.
• Engaged with Shareholders for resolving strategic financial and budgeting issues.

Confidential

Chief Financial Officer

Responsibilities:

• Issue of Financial Statements for National and International board / Shareholders.
• Led engagements for finalization of consolidated financial statements, standalone financial statements, annual audits and tax audits for various corporations requiring expertise in DUTCH, US/ IFRS and Mexican GAAP
• Responsible for External Audits, design and pursuit of financial and fiscal strategies, master budget and forecasts variances.
• Led engagements for finalization of consolidated
• Responsible to attend Tax inspectors / requests.
• Responsible for keeping and improving internal Control
• Responsible for the correctness of the accounting estimates

Confidential

Manager, Audit Division Telephone

Responsibilities:

• Lead manager engaged in Mexico-US GAAP audits
• Responsible for managing project profitability, client relationships, budgeting, planning and handling technical issues.
• Working closely with the clients to study the impact of strategies or new accounting standards on their business
• Involved in managing Mexican GAAP engagements with different strategies including:
• Financial Conversion
• Combination of financial statements
• Structured debt
• Long/ short equity
• Investment or Expenses Treatment
• Consolidation
• Spin - off