Arturo Jaime

Docencia at MODART International
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Contact Information
us****@****om
(386) 825-5501
Location
Peru, PE

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Experience

    • France
    • Higher Education
    • 1 - 100 Employee
    • Docencia
      • Mar 2023 - Present

    • Peru
    • Real Estate
    • 1 - 100 Employee
    • Accounting Manager
      • Oct 2021 - Present

    • Founder, CEO
      • Mar 2020 - Present

      We are an independent firm close to its clients. We advise Pymes and medium-sized companies in all aspects of their management and organization of their finances, providing them with order and structure, within an environment of absolute trust and constant personalization. At AJ, our objectives are fully aligned with those of our clientes, and with our continued efforts we strive to make their financial direction endure in changing environments. We are an independent firm close to its clients. We advise Pymes and medium-sized companies in all aspects of their management and organization of their finances, providing them with order and structure, within an environment of absolute trust and constant personalization. At AJ, our objectives are fully aligned with those of our clientes, and with our continued efforts we strive to make their financial direction endure in changing environments.

    • France
    • Higher Education
    • 1 - 100 Employee
    • Accounting and Administration Professor
      • Aug 2021 - Sep 2022

    • Peru
    • Higher Education
    • 700 & Above Employee
    • Professor
      • Mar 2020 - Feb 2021

      Business Faculty Business Faculty

    • Consultant in Finance, Auditing, Accounting and Taxes
      • 2015 - Feb 2020

      Multinational and Local customers construction, electronics, auditing and hotel sectors (Celeritech Solutions S.A.C, Thunderbird Resorts, Fagar Services 97 SL Sucursal Perú, Emerson del Peru S.A.C and others). With experience in strategic planning, finance, controllership, auditing, internal controls, budget and management control, accounting, GAAP, IFRS, SOX, costs, taxes, reports to headquarters and contacts with banks. Multinational and Local customers construction, electronics, auditing and hotel sectors (Celeritech Solutions S.A.C, Thunderbird Resorts, Fagar Services 97 SL Sucursal Perú, Emerson del Peru S.A.C and others). With experience in strategic planning, finance, controllership, auditing, internal controls, budget and management control, accounting, GAAP, IFRS, SOX, costs, taxes, reports to headquarters and contacts with banks.

    • Food and Beverage Manufacturing
    • 1 - 100 Employee
    • Corporate Accountant
      • 2016 - 2018

      Subsidiary company of Vanguard International Group Inc., American multinational aimed to the production, harvest and export of agro industrial products like grapes and citric fruits, with annual sales close to US$17.5MM and 2,500 employees. Responsible for financial statements, accountancy, audit, costs and taxes, implementation of internal controls in the operative areas. Subsidiary company of Vanguard International Group Inc., American multinational aimed to the production, harvest and export of agro industrial products like grapes and citric fruits, with annual sales close to US$17.5MM and 2,500 employees. Responsible for financial statements, accountancy, audit, costs and taxes, implementation of internal controls in the operative areas.

    • Peru
    • Higher Education
    • 700 & Above Employee
    • Professor
      • Aug 2015 - Dec 2015

      Business School Business School

    • Peru
    • Farming
    • 1 - 100 Employee
    • Finance Manager
      • 2013 - 2014

      Responsible for Finance, Treasury, Accounting, Taxes, Credit and Collections, IFRS. Controlling, Internal Controls and Management control, direct relationship with Banks and Board reports. Responsible for Finance, Treasury, Accounting, Taxes, Credit and Collections, IFRS. Controlling, Internal Controls and Management control, direct relationship with Banks and Board reports.

    • France
    • Accounting
    • 700 & Above Employee
    • Leader Manager of Outsourcing and Accounting
      • Jan 2012 - Nov 2012

      Leader Division Outsourcing and Accounting Services, mainly administrative and financial support, accounting, IFRS, US GAAP, consolidation of financial statements, tax and labor advice, salary administration, management and control of reports to the head quarters. Leader Division Outsourcing and Accounting Services, mainly administrative and financial support, accounting, IFRS, US GAAP, consolidation of financial statements, tax and labor advice, salary administration, management and control of reports to the head quarters.

    • Peru
    • Retail Apparel and Fashion
    • 100 - 200 Employee
    • Accounting and Taxes Department Manager
      • 2008 - 2011

      Subsidiary company of Sudamericana de Fibras Ltda., Chile, specializing in the manufacture and marketing of acrylic fabric Drytex and in electric and vapor energy generation, with annual sales of US$ 125 MM and 300 employees. Responsible for the administration, control and consolidation of the accounting, financial reporting, general ledger, costs and tax process of three companies in Peru; the elaboration of the financial statements; and the handling of the IFRS and FAS. Subsidiary company of Sudamericana de Fibras Ltda., Chile, specializing in the manufacture and marketing of acrylic fabric Drytex and in electric and vapor energy generation, with annual sales of US$ 125 MM and 300 employees. Responsible for the administration, control and consolidation of the accounting, financial reporting, general ledger, costs and tax process of three companies in Peru; the elaboration of the financial statements; and the handling of the IFRS and FAS.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Audit Manager
      • 2007 - 2008

      Responsible for auditing Multinational and Local Corporate Companies, responsible for supervising finance auditings. Responsible for auditing Multinational and Local Corporate Companies, responsible for supervising finance auditings.

    • Ireland
    • Security and Investigations
    • 700 & Above Employee
      • 2003 - 2006

      Responsible for Administration, Finance, Human Resources, Logistics and Information Technology areas, according to USGAAP and Sarbanes Oxley standard, as well as for coordinating with Sales, Project and Cost areas. Locating and negotiating lines of credit. Reported to the Regional General Manager and Financial Director of Latin America.

      • 2002 - 2003

      Responsible for the Administration, Logistics, Finance, Human Resources, Accounting, and Information Technology according to the USGAAP. Management control, internal control and reporting to the headquarters.

    • Switzerland
    • Appliances, Electrical, and Electronics Manufacturing
    • 700 & Above Employee
    • Finance & Administration Manager
      • 2000 - 2002

      Responsible for the Administration, Finance, Human Resources, and Information Technology areas according to the US GAAP. Financial planning, budgets, tax planning, accounting, internal controls, contacts with financial entities and reporting to the headquarters. Responsible for the Administration, Finance, Human Resources, and Information Technology areas according to the US GAAP. Financial planning, budgets, tax planning, accounting, internal controls, contacts with financial entities and reporting to the headquarters.

    • United States
    • Manufacturing
    • 1 - 100 Employee
    • Accounting & Taxes Manager
      • 1999 - 2000

      Responsible for the administration, control and consolidation of the accounting and tax process; the elaboration of the financial statements; and the handling of the Peruvian and USGAAP, and reporting to headquarters, Reported to the Corporate Finance Manager Responsible for the administration, control and consolidation of the accounting and tax process; the elaboration of the financial statements; and the handling of the Peruvian and USGAAP, and reporting to headquarters, Reported to the Corporate Finance Manager

    • United States
    • Financial Services
    • 700 & Above Employee
    • Auditing & Consulting Manager
      • 1998 - 1999

      Responsible for auditing multinational and local corporate companies. Responsible for supervising finance auditings and Due Diligence of transnacional companies and local corporations. Responsible for auditing multinational and local corporate companies. Responsible for supervising finance auditings and Due Diligence of transnacional companies and local corporations.

    • Administration and Finance Manager
      • 1995 - 1997

      Responsible for administration, finance, human resources and information technology according to local and swedish GAAPs. Tax Planning, budgets, contacts with financial entities, logistics administration and reports to the headquarters. Responsible for administration, finance, human resources and information technology according to local and swedish GAAPs. Tax Planning, budgets, contacts with financial entities, logistics administration and reports to the headquarters.

    • Controller
      • 1994 - 1995

      Responsible for financial statements, accounting, costs, tax planning, payrolls and reporting to the headquarters. Responsible for financial statements, accounting, costs, tax planning, payrolls and reporting to the headquarters.

    • Sweden
    • Manufacturing
    • 700 & Above Employee
    • Corporate General Accountant
      • 1991 - 1994

      Responsible for the Electrolux Group’s financial statements, as well as for the accounting and tax administration of the companies in Peru and Bolivia. According to local and Swedish GAAPs. Reported to the Corporate Finance Manager. Responsible for the Electrolux Group’s financial statements, as well as for the accounting and tax administration of the companies in Peru and Bolivia. According to local and Swedish GAAPs. Reported to the Corporate Finance Manager.

    • Professional Services
    • 700 & Above Employee
    • Senior Auditor
      • 1984 - 1989

      Responsible for the financial statement examinations, evaluation of internal controls. I prepared letters and recommendations about accounting and administrative procedures, specialist in transnacional, corporative and insurance companies. I coordinated with tax and IT specialists. Responsible for the financial statement examinations, evaluation of internal controls. I prepared letters and recommendations about accounting and administrative procedures, specialist in transnacional, corporative and insurance companies. I coordinated with tax and IT specialists.

Education

  • Pacífico Business School
    Estrategic CFO, Senior Management Program
    2022 - 2022
  • Universidad del Pacífico (PE)
    Master of Business Administration (MBA), Business Administration and Management, General
    2017 - 2019
  • ESAN Graduate School of Business
    Postgrade, International Diploma in Mining Management
    2013 - 2014
  • ESAN Graduate School of Business
    PADE, Finance
    1990 - 1991
  • Universidad de Lima
    Public Accountant, Accounting and Finance
    1983 - 1988

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