Gonzalo Antonio
Field Auditor at Michigan Department of Treasury- Claim this Profile
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Bio
Credentials
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Real Estate Broker/Sales Agent
Omnistone RealtyApr, 2021- Nov, 2024
Experience
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Michigan Department of Treasury
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United States
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Government Administration
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100 - 200 Employee
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Field Auditor
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Jul 2021 - Present
• Coordinates audit activities with taxpayer or representative in compliance with audit objectives and procedures established by the Tax Compliance Bureau.• Determines the records and financial data required to conduct audit tests and procedures; summarizes and interprets manual and electronic data to determine the accuracy of filed tax returns• Applies appropriate audit tests and procedures to financial and operating records to determine the overall effectiveness of taxpayer systems and relevant internal controls as directed by Audit Supervisor• Applies tax knowledge to taxpayer financial and operating records to determine the level of compliance with relevant statutes, rules, procedures, policies and regulations.• Conducts tax research as required to defend audit positions and resulting tax change• Ensures that the audit work papers are in conformity with the standards and procedures of the Tax Compliance Bureau and case file management standards as contained in ESKORT (Audit Application)• Submits case files in a timely manner and forwards case files to Audit Supervisor for review.• Applies technical knowledge of the ESKORT audit application to ensure the integrity of audit casefile management and documentation• Applies technical knowledge of ESKORT, sampling methodologies and working paper standards toprepare relevant audit plans, programs, tests, and procedures to support the auditor’sconclusions and judgments related to tax compliance.• Prepares working papers containing sufficient information to enable an experienced tax or auditprofessional having no previous connection with the audit to ascertain from them the evidence thatsupports the auditors’ conclusions and judgments• Prepares taxpayer or other audit correspondence; initiates contacts as directed by Audit Supervisor with taxpayers, representatives and/or third parties (such as banks, suppliers, bankruptcy courts, etc.) to ascertain facts and information relevant to tax and audit matters. Show less
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Account Examiner/Revenue Officer
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Oct 2019 - Jul 2021
• Examines accounting, financial, control, operating, and other records and data to determine level of compliance with established policies, procedures, and guidelines relevant to a specific activity such as delivery of public assistance services, tax liability, liquor inventory, etc. • Assesses the accuracy of record keeping transactions relative to defined polices, procedures and guidelines established for a given area or program.• Reviews records pertaining to material assets and physical inventory such as equipment, buildings, or manpower to determine the degree to which they are utilized.• Identifies irregularities or discrepancies in record keeping, controls, or operations of a specific area. • Prepares reports of examination findings; assembles supporting data, forms, and work sheets; and submits findings to supervisor for review.• Recommends appropriate corrective action such as garnishment, tax lien, or issuance of a warrant to enforce compliance.• Initiates collection procedures to effect payment from delinquent accounts and makes deposits of same. • Recommends changes in procedures and forms for a specific area or program.• Conducts telephone and on-site interviews with relevant parties to validate and authenticate data and information. • Acts as a liaison between lenders, institutions, and borrowers to resolve matters in dispute and avoid borrower default. • Attends public sale events to ensure proper vendor licensing; collect tax moneys due; and make deposits.• Testifies as examiner witness at hearings and formal proceedings. • Explains rules, regulations, policies, and procedures as they relate to a specifically assigned area to affected parties to assist them in achieving maximum compliance.• Maintains records, prepares reports, and conducts correspondence related to work.• Uses PC terminal to review account, account status, and retrieve/update information for various reports and inquiries. Show less
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Bowe's Accounting & Tax Services
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Pontiac, Michigan
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Tax and Bookkeeping Associate
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Feb 2019 - Mar 2019
-Reviewing tax returns (1099's, and Individual) -Quickbooks analysis along with bank reconciliations -Reviewing tax returns (1099's, and Individual) -Quickbooks analysis along with bank reconciliations
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Woodbridge
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Canada
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Motor Vehicle Manufacturing
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700 & Above Employee
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Accounting Assistant/AP Analyst
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Nov 2016 - Dec 2018
-Coordinate the processing approval of accounts payable invoices for weekly check run. -Support the transition of utilizing Concur to submit, approve, and process employee expense reports and invoices; provide training to employees as needed. -Invoice customers and monitor accounts receivable. -Manage the revenue and cost of goods sold of product shipments. -Contribute to month end and year end closings including journal entries and balance sheet account reconciliations. -Assist with annual budget preparation. -Assist with year-end audit binder preparation. -Timely, accurate preparation of special reports and projects as needed. -General office duties such as filing and data entry. -Coding for general ledger accounts. -Assist in internal audit preparation. Show less
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Pathward
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United States
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Financial Services
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500 - 600 Employee
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Payment Analyst
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Aug 2016 - Oct 2016
• Sorts checks by drawer number/client, batched checks with an attached adding tape in order to deposit client and debtor information. Posted payments off remittance advice attached with checks. • Processed and posted payments to invoices for checks, EFT's, and wires. • Responsible for researching and resolving payment identification issues. • Prepared daily detailed summary reports for accountants. • Collaborated with account executives and client analysts in order to resolve payment and particular invoice discrepancies. Provided information when a client has converted funds or dominion of funds to assist in preventing future conversion of dominion of funds from happening. Show less
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Api Consulting Inc
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United States
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Human Resources Services
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1 - 100 Employee
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Assistant Bookkeeper
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Sep 2015 - Jun 2016
Bank Reconciliation Accounts Payable Data Entry Accounts Receivable Payroll Duties Bank Reconciliation Accounts Payable Data Entry Accounts Receivable Payroll Duties
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Education
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2013 - 2016
Baker College of Auburn Hills
Bachelor's Degree, Business Administration: Accounting -
2012 - 2013
Rochester College
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2011 - 2012
Macomb Community College
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2008 - 2010
Wayne State University
Community
