Benazir A. Castillo

Tax Manager Mexico & Latin America at Angel Yeast Latin America
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico City, Mexico, MX
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency

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Experience

    • China
    • Food and Beverage Services
    • 1 - 100 Employee
    • Tax Manager Mexico & Latin America
      • Nov 2022 - Present

      Responsible for Legal, Accounting, Tax and Finance implementation of management processes, including compliance and Business Controls. Corporate & Indirect Taxes & Foreign trade compliance, in accordance with current regulations in Mexico and Latin America, supporting business decisions with financial reports from M&A perspective. Development and design of internal policies based on Tax reforms applicable to business, from the risk perspective. Supervising electronic invoicing in Mexico and applicable Latam Countries. Internal Control set up phase from scratch for sales representatives, and other growing departments of the Company. Show less

    • China
    • Telecommunications
    • 700 & Above Employee
    • VAT Manager México
      • Aug 2021 - Mar 2022

      Responsible for all Mexico Value Added Tax compliance, including, but not limited to, data cleaning, monthly determination and filling, follow up in case of refunds and/or audits - Assisting external audits providing evidence support and argumentative analysis for controversy and compliance issues. Responsible for all Mexico Value Added Tax compliance, including, but not limited to, data cleaning, monthly determination and filling, follow up in case of refunds and/or audits - Assisting external audits providing evidence support and argumentative analysis for controversy and compliance issues.

    • Sweden
    • Telecommunications
    • 700 & Above Employee
    • Indirect Tax Specialist
      • May 2017 - Aug 2021

      Lead Indirect tax compliance of United States and Canada (but not limited to, supporting Mexico and Latin America Indirect tax issues when needed), preparing and reviewing monthly, quarterly and annual determinations. Sales and Use tax on going automations, SOX Compliance & Audit implementation. Working on automations and implementations with IT areas, assisting external audits providing evidence support and argumentative analysis for controversy and compliance issues. Leading a group of 5 people (multicultural) with well-being and work life-balance leadership activities performed locally and abroad. Show less

    • Mexico
    • Business Consulting and Services
    • 700 & Above Employee
    • International Tax Consultant
      • Oct 2015 - Apr 2017

      Tax treatment of payments abroad - Advice on the application of the benefits contained in tax treaties to avoid double taxation - Strategies to achieve a high degree of fiscal efficiency in mergers and acquisitions - Migrations and restructuring of societies - Analysis regarding permanent establishments - Planning of companies holding shares and investment vehicles - Efficient tax administration of intellectual property and intangibles - Optimization in the accreditation of taxes paid abroad - Fiscal diagnosis of companies that hold international operations. Show less

    • Business Consulting and Services
    • 700 & Above Employee
    • Tax Consultant
      • Apr 2013 - Dec 2014

      Provisional payments of ISR (Determination, presentation and monitoring) for companies specialized in various industries - Final VAT Payments (Determination, presentation and monitoring) for companies specialized in various industries - Analysis and review of contracts for the application of Treaties to Avoid Double Taxation - Consulting on various tax issues - Annual Declarations (Review and adjustments) for companies specialized in various industries - Supervision and review of tax opinions - Informative Declaration of Operations with Third Parties for companies specialized in various industries - Development, implementation and supervision of Requests for the Return of balances in favor of VAT and ISR before Large Taxpayers - Attention to Information Requirements derived from Requests for the Return of balances in favor of VAT and ISR issued by the Administration of Large Taxpayers Show less

Education

  • Texas McCombs School of Business
    Post Graduate Program in Data Science & Business Analytics.
    2022 - 2023
  • Universidad del Desarrollo Empresarial y Pedagógico
    Licenciatura, Contaduría y Finanzas
    2009 - 2012

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