Experience

AirPlus International

• Germany
• Financial Services
• 700 & Above Employee

• Finance Specialist

  • Jul 2021 - Present

  - Special projects - Local fiscal /compliance issues - Financial Statement preparation - Fiscal and compliance issues - Support local Finance Dept. to implement the local reporting on SAP - Quarterly reporting to Banca d'Italia (Segnalazioni di vigilanza) - Monitor and update of all internal requirements related to internal Quality Control System - Study and implementation of new fiscal /compliance /AML regulations - Interface with external consultants - Special projects - Local fiscal /compliance issues - Financial Statement preparation - Fiscal and compliance issues - Support local Finance Dept. to implement the local reporting on SAP - Quarterly reporting to Banca d'Italia (Segnalazioni di vigilanza) - Monitor and update of all internal requirements related to internal Quality Control System - Study and implementation of new fiscal /compliance /AML regulations - Interface with external consultants



Pelliconi

• Italy
• Packaging and Containers Manufacturing
• 100 - 200 Employee

• Accountant

  • Jun 2018 - Jul 2021

  - Manage over $3 million in accounts payable, including entering and paying over 3,000 invoices from approximately 25 vendors annually - Create and book journal entries to multiple general ledger accounts for the company’s three different entities and reconcile quarterly - Determine which products sold warrant sales tax and apply to revenue accounts appropriately - Translate currency from euros to USD for proper financial statement presentation - Create financial statements and ensure compliancy with Italian GAAP - Assist in quarterly and year-end audits by supplying all documentation and support as requested by auditors Show less



STUDIO COMMERCIALISTA

• Accounting
• 700 & Above Employee

• Chartered Accountant

  • Oct 2017 - Dec 2020

  Completed and filed approximately 150 individual tax returns annually - Prepared financial statements for 10 different companies per year - Contested estimated taxes charged by the government to individuals on their behalf - Prepared Forms 730 and UNICO (US: Forms W-2 and 1099) for over 40 employees and contractors - Researched market trends and created budgets and annual plans based on those trends for two separate companies Completed and filed approximately 150 individual tax returns annually - Prepared financial statements for 10 different companies per year - Contested estimated taxes charged by the government to individuals on their behalf - Prepared Forms 730 and UNICO (US: Forms W-2 and 1099) for over 40 employees and contractors - Researched market trends and created budgets and annual plans based on those trends for two separate companies



Studio Associato Dottori Commercialisti

• Accounting
• 100 - 200 Employee

• Staff Accountant

  • Nov 2015 - Sep 2017

  Reviewed financial statement accounts for accuracy and booked adjusting and reclassing entries as required for 10 companies - Calculated, prepared, and filed both Federal and Regional tax returns for 10 companies and ensured timely payment on their behalf - Completed 15 returns for Form UNICO (US: Form 1099) individuals • Advised 30 individuals of proper tax treatments when they were missing supporting documentation Reviewed financial statement accounts for accuracy and booked adjusting and reclassing entries as required for 10 companies - Calculated, prepared, and filed both Federal and Regional tax returns for 10 companies and ensured timely payment on their behalf - Completed 15 returns for Form UNICO (US: Form 1099) individuals • Advised 30 individuals of proper tax treatments when they were missing supporting documentation



CAF DELL'INDUSTRIA DELL'EMILIA ROMAGNA S.P.A

• Italy
• Individual and Family Services
• 1 - 100 Employee

• Staff Accountant

  • Feb 2015 - Jul 2015

  Assessed 30 individuals assets and income in order to determine if they qualified for government assistance - Appraised property value for 35 properties and issued taxes based on valuation - Prepared Forms 730 and UNICO (US: Forms W-2 and 1099) for over 50 employees and contractors Assessed 30 individuals assets and income in order to determine if they qualified for government assistance - Appraised property value for 35 properties and issued taxes based on valuation - Prepared Forms 730 and UNICO (US: Forms W-2 and 1099) for over 50 employees and contractors



Newlat Food S.p.A.

• Italy
• Food and Beverage Manufacturing
• 100 - 200 Employee

• Marketing Assistant

  • Jan 2014 - Dec 2014