Experience

FACEBANK

• United States
• Banking
• 1 - 100 Employee

• Business Development Facilitator at Facebank International - Branch 413

  • Nov 2021 - Present

  Banking advisor for individuals, companies and offshore structures. Evaluation with the clients of the shareholders and UBO's. Analysis and evaluation of the different banking products and services. Investments in real estate in Florida, EEUU. Banking advisor for individuals, companies and offshore structures. Evaluation with the clients of the shareholders and UBO's. Analysis and evaluation of the different banking products and services. Investments in real estate in Florida, EEUU.



Argentina

• Finance, Legal & Tax Consultant

  • Apr 2020 - Present

  - Prepare financial reports, by analyzing financial indicators (profitability, solvency and efficiency), preparation and analysis of financial statements (assets, liabilities and equity) and its adequate proportion. - Advise companies on a wide range of indirect taxes: value added, goods and services, banking tax. - Evaluated tax processes such as tax provisions, tax compliance and tax planning in LATAM - Participated in operations involving mergers, acquisitions, joint ventures, equity investments, or divestitures. - Preparation of reports and consultations based on interpretation of tax treaties. - Cryptocurrency investment analysis Show less



Solidus Capital

• Mexico
• Financial Services
• 1 - 100 Employee

• CFO & Tax Advisor

  • Mar 2020 - Jul 2020

  Responsible for leading the formulation and execution of the financial strategy of the Holding (USA & BVI) and its subsidiaries at the regional level. In charge of supervising the preparation of financial accounts and periodic operational KPIs as well as their presentation and reporting. Assists financially and operationally in capital raising processes. Coordinates the implementation of the processes of the management control and reporting area. Defines and coordinates the processes and relationships with Auditors, Tax Advisors and Banking / FX / Financial Providers at regional and local level with the support of the rest of the managements. He leads the external audit processes and various corporate operations: Due Diligence, transfer pricing and economic viability analysis of business lines and various initiatives. He is responsible for the development and implementation of the financial modules of the corporate ERP. Show less



PETRONAS

• Malaysia
• Oil and Gas
• 700 & Above Employee

• Executive - Financial Services, Risk, Tax & Compliance

  • Jul 2019 - Apr 2020

  - Technical conversations were held with firms (law firms and auditors) related to risk, finance and tax. - Assessed and exposed of political and economic risks to PETRONAS Malaysia. - Analyzed the decrees and resolutions in Argentina about dividends, extractions and exploration, royalties, loans, interest, and payments to foreign suppliers and its authorization with the Central Bank, currently under exchange control. These analyzes were shared with the local PETRONAS team. - Participated in migration of the accounting system to SAP, specifically in the tax part. - Drafting of the services agreements between Argentina with other countries, write of tax articles and analysis to get better tax benefits (reduction of withholding and application of the double taxation treaty). - Evaluated and prepared the reports on income tax including the tax inflation adjustment, local and international tax withholdings, value added tax (VAT), turnover tax, stamp tax and banking tax. - Analyzed the investment made in Argentina and projected to 15 years Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Senior

  • 2017 - Jul 2019

  - Evaluated on financial and tax planning of clients located in Chile, Canada, USA and Europe. - Analyzed critical scenarios of each company for the purpose of carrying out financial restructuring. - Prepared queries related to: double taxation, Base Erosion and Profit Shifting (BEPS), dividends, offshore structures, transfer prices and provincial regulations related to rates and benefits. - Coordinator of Latin American taxes (Chile, Canada, Mexico, etc.) of a company located in Europe. - Evaluated and advised companies on inbound and outbound financial and tax issues, including initial overseas investment, and financing international operations. - Prepared income tax, value added taxes, provincial taxes and banking tax, and additionally looking for the best financial and tax benefits for the companies. - Analyzed financial and tax investment in Argentina in relation to other countries in the region (LATAM). Show less



Cidel

• Canada
• Financial Services
• 100 - 200 Employee

• Senior Corporate Administrator

  • Aug 2016 - Jan 2017

  Cidel is a Canadian-based global private bank and asset manager. We help high net worth individuals, families and institutions protect and grow their wealth. Our expertise spans three well integrated service areas: 1) Asset Management 2) Planning, Structuring & Trust 3) Specialized Banking We’re a unique firm in the way we combine the scale and capability of a large global bank, with the continuity and genuine commitment to service of a boutique firm. Cidel is a Canadian-based global private bank and asset manager. We help high net worth individuals, families and institutions protect and grow their wealth. Our expertise spans three well integrated service areas: 1) Asset Management 2) Planning, Structuring & Trust 3) Specialized Banking We’re a unique firm in the way we combine the scale and capability of a large global bank, with the continuity and genuine commitment to service of a boutique firm.



Rangel, Dongoroz & Rangel, S.C.

• Venezuela

• Senior Partner

  • Jul 2011 - Aug 2016

  - Advised companies on a wide range of indirect taxes: value added, goods and services, banking tax. - Evaluated tax processes such as tax provisions, tax compliance and tax planning. - Participated in operations involving mergers, acquisitions, joint ventures, equity investments, or divestitures. - Preparation of reports and consultations based on interpretation of tax treaties. - Analyzed local tax on the companies’ results. - Decrease between 70% and 90% the financial, tax and legal risks of our local and international clients. - Identify and develop selling opportunities with clients. - Reduce Tax Burden and Effective Tax Rate between 40% and 60%. Recognition of the strategies adopted by the Shareholders or CFO that make up the cluster of customers currently served. - Managing technical staff including staff training in legal, finance and tax. - Ability to thrive within a fast-paced business environment. - Ability to combine strong business acumen with effective management skills. - Senior Corporate Administrator at Bank and Trust located in Barbados – Bridgetown (6 months). • Financial and tax manager located in Venezuela. Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Supervisor Tax Compliance & Consulting

  • Jan 2007 - Nov 2010

  - Participation of project management consulting, tax and finance for major companies in the energy, mining, telecommunications, pharmaceutical and consumer goods industry as well as in projects for mergers and acquisitions, Due Diligence Review and diligence in the field of construction. - Preparation, management and internal exposure of lectures; legal and financial interest on matters related to the taxation area. - Analysis, verification and determination of tax obligations. Editorial views and / or consultation on tax matters. Leadership, organization and coordination of working meetings to analyze results. - - Management and staff training in tax. - Preparation of reports under Venezuelan law and foreign. Show less



Western Town College for ESL

• Canada
• Higher Education
• 1 - 100 Employee

• English Language School

  • May 2010 - Oct 2010

  Western Town College is an English language school that has been providing high-quality English programs in Toronto, Canada. The school offers a diverse selection of classes to not only improve your English language ability, but also enjoy your learning experience. Western Town College is an English language school that has been providing high-quality English programs in Toronto, Canada. The school offers a diverse selection of classes to not only improve your English language ability, but also enjoy your learning experience.



Kreston Global

• United Kingdom
• Accounting
• 300 - 400 Employee

• Division Semi-senior Tax Consultant

  • Nov 2005 - Dec 2006

  - Reviewed and determined tax liabilities (taxes, fees and quasi-tax contributions). - Preparation of reports and consultations in the field of taxation. - Preparation of statements of Value Added Tax and Municipal Taxes. - Analyzed financial accounts in the balance sheet and profit and loss. - Processing of Over 98% of assigned projects developed successfully and according to the term previously negotiated (deadlines). - Municipal licenses to public bodies. - Analyzed of withholding income tax and Value Added Tax. - Tax Preparation Book. Compliance with formal duties. - Managing staff (from 3 to 5 professionals) Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Assistant Consultant Tax Compliance & Consulting,

  • Dec 2004 - Nov 2005

  - Assistant Consultant Tax Analysis and determination of tax liabilities. - Support in conducting financial audits and tax.. - Assistant Consultant Tax Analysis and determination of tax liabilities. - Support in conducting financial audits and tax..



DIREC TV Venezuela

• Venezuela
• Broadcast Media Production and Distribution
• 1 - 100 Employee

• Senior Tax Analyst

  • Dec 2003 - Dec 2004

  - Analysis and determination of tax liabilities. - Support in conducting financial audits and tax. - Analysis and determination of tax liabilities. - Support in conducting financial audits and tax.