Experience

Italtel Perú

• Peru
• IT Services and IT Consulting
• 100 - 200 Employee

• General Accountant

  • May 2011 - Present

  In charge of the Accounting , Finance and Taxation Departments: The primary responsibilities of the position include: - Elaborate and interpretion of monthly and annual financial statements reported to Italtel SPA and the Finantial and Administration manager. - Checked monthly tax; prepare the annual affidavit of income tax; control of assets and liabilities deferred; attention to the tax audits of the fiscal administration, supervision and control of tax encumbrance to all activities of the company. Managing to place the company as a good contributor and main contributor at the national level during its management. - Control of payroll, benefits, payment of fifth category personal income certificates, as well as monthly tax declaration. - Responsible for suppliers payment, control and monitoring of compliance with banking law, tax obligations under existing legislation (services intended reduction and withholding). Cheking the finantial needs of the company (requiering the bank factoring). - Preparation of Annual Surveys: INEI, Economy Minister. - Answer tax queries, accounting and payroll calculation both to the general management and to other areas of the company. - Organization and work supervision of her team. - Control of operations with foreing suppliers, ensuring the correct application of income withholding tax from Peruvian sources. - Monitoring of the area of collects, weekly reports to management; status reporting cash and accounts receivable analysis. - Monthly review of project costs, seeking the optimization of the real margins of each of them. - Personal attention to external audits of finances, seeking the attention of clean audit opinions. - Member of the occupational safety and health committee: actively working on the implementation of the safety and health law. Show less



INMOBILIARI

• Peru
• Construction
• 1 - 100 Employee

• Tax Analyst

  • Oct 2010 - Jan 2011

  - Review of invoices and all support of purchases (compliance with requirements of the Rules of Proof of Payment) - Calculation and monitoring of timely payment of taxes and withholding taxes. - Review of invoices accounting (effect on costs or expenses, if applicable) - Review of Record Monthly Sales and Purchase - Calculation of monthly taxes - Indication cash amounts and payment deadlines - Analysis and detailed monthly expense accounts and taxes. - Development of the control of income tax, compensation ITAN, IGV tax credit, perceptions and withholdings. - Control of the process of preparing and printed of accounting books. - Answer of internal tax question of the group. Show less



Seminarium Perú

• Peru
• Higher Education
• 1 - 100 Employee

• General Accountant

  • Jul 2004 - Mar 2009

  - In charge of the Accounting , Finance and Taxation Departments: The primary responsibilities of the position include: - Preparation and interpretation of monthly financial statements reported to top management. - Checked monthly tax and annual affidavit of income tax and information returns for tax administration (DAOT), control of assets and liabilities deferred attention to the tax administration in control, supervision and control of tax encumbrance to all companies and group activities. - Calculation and control of payroll, benefits, payment of fifth category personal income certificates, as well as monthly tax declaration. - Responsible for vendor payment, control and monitoring of compliance with banking law, tax obligations under existing legislation (services intended reduction and retention). - Direct contact with bank officers, credit application process (leasing, bank loans). - Preparation of Annual Surveys: INEI and BCR. - Answer tax queries, accounting and payroll calculation both to the general management and to other areas of the company. - Organization and work supervision of my team. - Control of non-resident operations, ensuring the correct application of withholding tax on income from Peruvian sources. - Monitoring of the area of collections, weekly reports to management; status reporting cash and accounts receivable analysis. Also, performing the same functions for Seminarium group companies Show less



Abengoa

• Spain
• Renewable Energy Semiconductor Manufacturing
• 700 & Above Employee

• Sub. Accountant (Accounting and Tax Department)

  • Jul 1997 - Jul 2004

  - Settlement and tax analysis of monthly and annual adjustment to income tax in accordance with applicable tax laws deferred tax control. Attention to tax administration audits. - Preparation of annual reports to the Tax Administration Office (PDT DAOT). - Control of non-resident operations, income withholding, withholding payment to the treasury department of Peru. - Issuance of Income Withholding Certificates and fourth category non-resident Income Withholding - Incorporation of companies in the group, procedures for obtaining the tax identification number (RUC), - Registration of establishments, statement of legal representatives, high and low taxes to the Tax Administration Office - Request for authorization to print, broadcast and Control Payment Voucher. - Monthly report of tax situation to management. - Monitoring and analysis of fixed assets and monthly depreciation. - Control of notarization process and books binding - Preparation of Annual Economic Surveys to Ministries of Housing, Construction. - Preparation of Annual Survey of Central Bank. - Registration of transactions and documents that support the purchase and sale, control the accrual of deferred as insurance, rent paid in advance. - Review, Accounting and Record Import and control of the account with customs agents. - Payment to vendors, recording cash transactions in the accounting system. - Bank statement reconciliation. - Analysis and control of monthly balance sheet accounts and preparation of financial statements, management and reporting financial situation to company's head office - Inflation Adjustment of Financial Statements. - Member of the Internal Revenue Committee in order to optimize the activities of the area and tax planning. - Member of the Circle of Human Resources (committee of workers from different areas of the company that provides input to the Human Resources Management for the welfare of the worker). Show less