Experience

Grupo Mofeg

• Mexico
• Wholesale Import and Export
• 1 - 100 Employee

• Director General

  • Oct 2021 - Present

  -Develop strategic plans to ensure the profitability of the business in the medium and long term. -Supervise commercial, sales and marketing operations aligned with business objectives. -Guarantee compliance with the legal regulations In Mexico. -Identify opportunities for growth, expansion and generation of new business. -Analyze Financial situation of the Company and manage budget decisions. -Direct and coordinate 3 different business units to ensure their alignment, compliance with operational management projects on a day-to-day basis. Show less



Canadian School

• Mexico
• Primary and Secondary Education
• 1 - 100 Employee

• Finance Director

  • Jun 2018 - Oct 2021

  -Manage and control efficiently the financial resources of the group -Ensure that all of the company's financial practices are in line in statutory regulations and legislation -Set targets for and supervise all accounting and finance personnel (management accountants, internal auditors etc.) -Conduct analysis to make forecasts and report to upper executives (budget, cash flow, Capex) -Create and maintain relationships with service providers and contractors, including banking institutions and accountants -Prepare timely and detailed reports on financial performance on a quarterly and annual basis -Financial, accounting, tax and legal advice to the legal entities to ensure the correct application of accounting, tax and legal provisions, including the follow-up of legal proceedings for litigation and administrative procedures against Federal and State instances. -Supervise and review the monthly and annual tax returns (VAT, ISR) of legal entities, tax package, tax judgment, profit distribution, dividend payments, cost of shares, capital reduction, monthly and annual closings (financial analysis for shareholders in Mexico). -Review and follow up notary procedures, (constitutions, powers, mergers, spin offs), legal advice (contracts review & elaboration) -Coordinate and supervise insurances and bonds renewals. -Responsible for Treasury , AP, AR, IT , Purchasing and Accounting Departments, Show less



Continental

• Germany
• Motor Vehicle Manufacturing
• 700 & Above Employee

• • Dec 2016 - Jun 2018

• • Sep 2005 - Apr 2018

  - Corporate Support HQ (Mexico, Germany, USA, Canada, LATAM) with strategic projects, corporate tax restructures, DTA and Transfer Pricing, (Tax , Customs & legal implications). -Tax & Legal advice to Mexican legal entities, ensure the correct application of Tax & Legal and Customs provisions, including legal procedures against Federal and State instances. -Follow up Tax Assessments issued by Mexican Tax Authorities to Mexican legal entities Group. -Monitor and review monthly Tax Returns, Annual Tax Returns, Tax year end package HB1 & HB2, Dictamen Fiscal, Profit Sharing, Tax Refunds of Mexican legal entities (VAT, ISR), Dividend, Cost of Shares, Capital Reduction, DTA & CT Tax package (GTC), YE & Monthly Closing process (Financial analysis for Finance and Controlling departments) , Forecasting Tax & Accruals and Cash Flow process, VAT Certification -Perform and review notary procedures, (Constitutions, PoA, Mergers, Spin off, etc), contracts review, meetings and agreements with the Union Workers -Coordinate and supervise Transfer Pricing Documentation-Coordinate and supervise insurances and bonds renovations-Support Treasury department with cash flow for financial purposes (Forecast & Budget Figures) Bank authorizations and payments process-Authorized Legal Representative for Legal, Tax & Customs matters. Show less



Flex

• United States
• Appliances, Electrical, and Electronics Manufacturing
• 700 & Above Employee

• Tax Coordinator

  • 2003 - 2005

  Prepare and submit different procedures with Federal, State, and Municipal Authorities Prepare and review Monthly Tax Returns, Annual Tax Returns, Tax closings, Dictamenes Fiscales and Tax Consolidation. Coordinate and supervise the development of Transfer Pricing Documentation Coordinate Federal Tax Refunds (VAT, Income Tax, Tax on Assets) Prepare and submit different procedures with Federal, State, and Municipal Authorities Prepare and review Monthly Tax Returns, Annual Tax Returns, Tax closings, Dictamenes Fiscales and Tax Consolidation. Coordinate and supervise the development of Transfer Pricing Documentation Coordinate Federal Tax Refunds (VAT, Income Tax, Tax on Assets)



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Senior Tax Consultant

  • 1998 - 2003

  -Review and preparation of Monthly, Annual Tax Returns, Tax Consolidation, Tax closing, Dictamenes Fiscales, Fiscal Cost of Shares -Participation in Corporate Restructuring, Tax Strategies, Mergers, Spin off, Tax Due diligences, Transfer Pricing, Legal, Customs -Coordinate Tax Refunds and Tax compensations (VAT, Income Tax, Tax on Assets) -Review and preparation of Monthly, Annual Tax Returns, Tax Consolidation, Tax closing, Dictamenes Fiscales, Fiscal Cost of Shares -Participation in Corporate Restructuring, Tax Strategies, Mergers, Spin off, Tax Due diligences, Transfer Pricing, Legal, Customs -Coordinate Tax Refunds and Tax compensations (VAT, Income Tax, Tax on Assets)