Experience

Élan Zaak, S.C.

• Mexico
• Financial Services
• 1 - 100 Employee

• Transfer Pricing

  • Feb 2022 - Aug 2022



BaseFirma

• United States
• Business Consulting and Services
• 1 - 100 Employee

• Transfer Pricing Manager

  • Jun 2021 - Feb 2022



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Transfer Pricing Manager

  • Jul 2018 - Sep 2019

  Santiago, Chile · Consulting and support in local tax compliance. · Intercompany transaction analysis. · TP Consultancy: shared services centers, intangible assets, reorganization of functions, etc. · TP audit advisory. · BEPS: compliance and documentation. · Coordination and participation on regional and global projects. · Client and suppliers relationship management. · Teamwork management. · TP speaker on courses and roundtables. · Coaching.

• Transfer Pricing Senior Consultant

  • Jun 2015 - Jul 2018

  Santiago, Chile · Elaboration of transfer pricing documentation (compliance): local file, master file and Country by Country report, according to the BEPS project of the OECD. · Elaboration of TP affidavits. · Analysis and elaboration of policies for shared services centers. · Elaboration of benchmarks for inter-company transactions. · Participation in TP audit processes. · Sign-off and recommendations for inter-company transactions/TP documentation. · Analysis and interpretation of financial… Show more · Elaboration of transfer pricing documentation (compliance): local file, master file and Country by Country report, according to the BEPS project of the OECD. · Elaboration of TP affidavits. · Analysis and elaboration of policies for shared services centers. · Elaboration of benchmarks for inter-company transactions. · Participation in TP audit processes. · Sign-off and recommendations for inter-company transactions/TP documentation. · Analysis and interpretation of financial statements. · Client relationship. · Team management.

• Transfer Pricing Senior Consultant

  • Sep 2013 - Jun 2015

  Ciudad de México • Elaboration of transfer pricing documentation (compliance): functional, operational and industry analysis, search of comparable information, industry and inter-company transactions analysis. • Elaboration of TP affidavits. • Elaboration of benchmarks for inter-company transactions for the establishment of TP policies. • Sign-off and recommendations for inter-company transactions/TP documentation. • Analysis and interpretation of financial statements. • Client relationship.

• Transfer Pricing Consultant

  • Oct 2010 - Aug 2013

  Ciudad de México • Elaboration of transfer pricing documentation (compliance): functional, operational and industry analysis, search of comparable information, industry and inter-company transactions analysis. • Elaboration of TP affidavits. • Elaboration of benchmarks for inter-company transactions for the establishment of TP policies. • Analysis and interpretation of financial statements. • Client relationship.



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Intern DU

  • Aug 2009 - Oct 2010

  Ciudad de México • Development of a project for the Credit Risk department: - Analysis of current methodology of capital reserve calculation vs new methodology to be implemented (Basilea III), in order to establish the differences and the system modification to be required. - Analysis of credit risk of institutional clients. • Testing of new tools for the area and elaboration of users manuals.