Marcelo M.
Independent Financial Consultant at Independent Financial Consultant- Claim this Profile
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English Full professional proficiency
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Portuguese Native or bilingual proficiency
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Spanish Limited working proficiency
Topline Score
Bio
Credentials
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Comptrollership
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Experience
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Independent Financial Consultant
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Financial Services
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100 - 200 Employee
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Independent Financial Consultant
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Feb 2016 - Present
I currently assist multiple businesses with managing their accounting operations. This includes reporting and maintaining adequate systems and a comprehensive set of controls and budgets to mitigate risk. I advise on tax planning, educate clients on options and how to legally reduce their tax liability. ► Additional contributions to my clients: ✔ Identify and communicate any potential issues regarding financial statements. Evaluate accounting systems and make recommendations for improvement. ✔ Enhanced the accuracy in financial reporting for several companies. Consistent in ensuring reported results comply with IFRS. ✔ Currently assisting a local real estate investor for a new shopping mall development. Oversee entire financial operations which include implementing financial systems, tax planning, hiring and team supervision. Show less
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Self-employed
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São Paulo Area, Brazil
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Manager
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Feb 2016 - Present
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RB Capital
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Brazil
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Financial Services
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1 - 100 Employee
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Partner/Director of Companies Within Capital Group
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Jul 2009 - Jan 2016
I led the role of Controller and steered the quality of accounting and financial reporting for the company. This included fiscal and tax departments, short and long-term financial planning, cost flow and control of AR/AP. ► Key Contributions: ✔ Defined control procedures to ensure complete compliance with fiscal and tax requirements. ✔ Controlled company’s costs, performance and productivity; Followed up with timely reports. ✔ Utilized law background and served as the contract attorney for financial institutions to contract loans, contract and close exchange operations, investments and drafts. ✔ Provided ongoing assistance and follow-up of external auditor’s activities. ✔ Successfully managed the tax committee and analyzed tax issues to mitigate fiscal contingency risks. Leadership in the implementation of ERP systems such as AX Dynamics Show less
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Soldo Contabilidade Ltda
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São Paulo Area, Brazil
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Managing Partner
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Jan 2001 - Jun 2009
- Brought on board to senior leadership position to advise on accounting, fiscal, financial and administrative activities for numerous companies. - Strategically managed client accounts such as: São Carlos Empreendimentos Imobiliários, GP Investiments and Investments Holdings in Lojas Americanas and AmBev among others. - Brought on board to senior leadership position to advise on accounting, fiscal, financial and administrative activities for numerous companies. - Strategically managed client accounts such as: São Carlos Empreendimentos Imobiliários, GP Investiments and Investments Holdings in Lojas Americanas and AmBev among others.
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Figar Participacoes S.A.
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São Paulo Area, Brazil
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Controller
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Jul 1989 - Dec 2000
I was also the Managerial Information Supervisor of many holding companies within Banco Garantia Group which was acquired by Credit Suisse. Briefly, my history includes: ✔ Recruited as Managerial Information Supervisor and achieved a steadfast progression; promoted after five years to Controller serving in this role for six years until Dec. 2000. Held same role as RB Capital Group; effectively steering all accounting and financial operations for several companies. ✔ As Managerial Information Supervisor: Produced maps complete with corporate and accounting information. Managed cash flow and control; also served as company attorney. Show less
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Rio de Janeiro Stock Exchange
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Telecommunications
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1 - 100 Employee
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Auditing Supervisior
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Jun 1979 - Jun 1989
This was the start of my career in which I: - Verified and ensured broker-dealers maintained compliance with capital market legislation. - Enforced internal controls, rules and regulations; implemented improvements as needed. This was the start of my career in which I: - Verified and ensured broker-dealers maintained compliance with capital market legislation. - Enforced internal controls, rules and regulations; implemented improvements as needed.
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Education
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USP – Universidade de São Paulo
Master of Business Administration (MBA), Accounting - IFRS -
Universidade Paulista
Bachelor's degree, Law -
Universidade Santa Ursula - Rio de Janeiro
Bachelor's degree, Accounting Sciences -
Faculdade de Ciências Políticas Econômicas do Rio de Janeiro
Bachelor's degree, Economics -
Universidade de São Paulo
Master of Business Administration - MBA, IFRS - INternational Accounting