Diego Ponce de Leon

Gerente de Administración y Finanzas at Sparkling
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Contact Information
us****@****om
(386) 825-5501
Location
Buenos Aires, Buenos Aires Province, Argentina, AR
Languages
  • English -
  • Inglés Full professional proficiency

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German Trincavelli

Diego is a very analytical and business oriented professional. Goal achiever, solid financial background, team player, Diego has broad experience in global companies with world class standards. Absolutely I recommend Diego not only as CFO but also to add value to any company/industry from an strategic point of view.

Gualberto Hernandez

Durante mis años en Kraft Foods- Mondelez trabajé directamente con Diego en dos oportunidades, en FP&A y en Treasury. En todos los casos Diego se ganó mi respeto y el respeto de su equipo demostrando condiciones de liderazgo: firmeza y claridad en las decisiones y la dirección, integridad, generosidad. Técnicamente muy sólido, de excelente capacidades analíticas siempre fue una voz que busque para revisar ideas o conceptos. Innovador y buscando cómo acompañar el negocio desde la función de finanzas, tuvo siempre su lugar como partner preferido en discusiones de estrategia para mi y para líderes seniors en distintas áreas de la compañía. Ha sido siempre un placer trabajar con Diego!

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Experience

    • Argentina
    • Environmental Services
    • 1 - 100 Employee
    • Gerente de Administración y Finanzas
      • Feb 2022 - Present

      Responsibilties • FP&A: Budgets, KPI´s, Profitability, P&L by channel and route. Capex control. • Accounting & Treasury: Responsible for monthly/quarterly closing. Cash Flow – Relationship with Banks– Suppliers – Foreign Trade – Payroll – Audit. • Pricing. • Tax and Legal: Tax Planning, Tax Compliance. • Supply Chain: Responsible for buying process (direct and indirect materials), agreements, price controls and policies. • Credit & Collection: Responsible for Account Receivables, KPI´s (DSO) and portfolio aging. Show less

    • Business Consulting and Services
    • 700 & Above Employee
    • Profesional Independiente - CFO
      • Mar 2019 - Jan 2022

    • Argentina
    • Environmental Services
    • 1 - 100 Employee
    • CFO
      • Sep 2012 - Feb 2019

      Responsibilties • FP&A: Budgets, KPI´s, Profitability, P&L by channel and route. Capex control. Reports to HQ, LRP. • Accounting & Treasury: Responsible for monthly/quarterly closing in USGAAP/ASC830 and Local GAAP. Cash Flow – Relationship with Banks– Suppliers – Foreign Trade – Payroll – Audit. • Pricing: Demand curve and P&L impact. • Tax and Legal: Tax Planning, Tax Compliance, Deferred Tax, Transfer Price. • Supply Chain: Responsible for buying process (direct and indirect materials), agreements, price controls and policies. • Credit & Collection: Responsible for Account Receivables, KPI´s (DSO) and portfolio aging. • Foreign Trade Show less

    • United States
    • Machinery Manufacturing
    • 700 & Above Employee
    • Chief Financial Officer
      • Mar 2009 - Sep 2012

      Responsibilities • Accounting: Responsible for monthly/quarterly closing in USGAAP, Local GAAP and SOX. • Treasury: Cash Flow – Relationship with Banks– Payment to Suppliers – Foreign Trade – Payroll. • Planning: Budgets, KPI´s, Profitability, Reports. • Credit & Collection: Responsible for Account Receivables, credit lines and financing dealers’ strategy. Total dealers: 150 • Tax: Tax Planning, Tax Compliance, Transfer Price. (Municipals, Provinces and National) • IS: In charge of the department and corporate policies. • HR.: Head of HR department. Corporate policies, compensation & benefits. HC: 130. • Supply Chain: Responsible for buying process (direct and indirect materials), agreements, price controls and policies. • Legal: Responsible for FCPA policy, business agreements, labor issues and SOX • Foreign Trade: In charge of the department. Imports US$ 150MM Show less

    • United States
    • Food and Beverage Manufacturing
    • 700 & Above Employee
    • Manager Treasury & Financial Planning
      • Dec 2005 - Mar 2009

      Treasury and Financial Planning ManagerIn charge of 4 areas – Southern Cone (Argentina-Uruguay-Chile-Paraguay)•Financial Planning: •Banking Transactions: •Insurance: Corporate brokers’ administration, •Tax: Tax Planning, Compliance, Transfer Price.

    • Manager of Corporate Planning
      • Dec 2003 - Dec 2005

      • Coordination and consolidation Southern Cone planning budgets (2 annual, 3 revised).• General Manager and Finance Director presentations and reports. • Reports for Kraft Latin America (Miami) and International (Chicago).

    • United States
    • Food and Beverage Manufacturing
    • 700 & Above Employee
    • Business Unit Supervisor
      • Feb 2002 - Oct 2003

      Responsibilities • Profitability analysis of the business unit, investment projects, budget process, Latin America Kraft Foods (New York) reports. Responsibilities • Profitability analysis of the business unit, investment projects, budget process, Latin America Kraft Foods (New York) reports.

    • United States
    • Food and Beverage Manufacturing
    • 700 & Above Employee
    • Senior Analyst Latin America Region (Based on New York)
      • Jan 2001 - Dec 2001

      International Assignment in New York HQ

    • Senior Analyst
      • Dec 1995 - Dec 2000

      Finance, Planning and Adminstration

    • United States
    • Machinery Manufacturing
    • 200 - 300 Employee
    • Senior Financial Analyst
      • Mar 1992 - Jun 1995

      Responsibilities • Budget process. Expenses and investment plan analysis • Cash Flow. Profitability analysis Responsibilities • Budget process. Expenses and investment plan analysis • Cash Flow. Profitability analysis

Education

  • IAE Business School
    Programa de Desarrollo Directivo, Executive Development Program
    2011 - 2011
  • IAE Business School
    Manager Development Program, Alta Dirección
    2009 - 2010
  • Universidad de Morón
    Accountant, Accounting and Finance
    1990 - 1997

Community

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