Rafael Espina

Bookkeeper at Mighty Nonprofits
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Contact Information
us****@****om
(386) 825-5501
Location
Buenos Aires, Buenos Aires Province, Argentina, AR
Languages
  • Español Native or bilingual proficiency
  • Ingles Full professional proficiency

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Nerio Gómez

Excelente profesional, con gran capacidad de trabajo en equipo y preeminente manejo de las normas pilares que regulan la profesión en el ámbito financiero, contable e impositivo, con notables habilidades y destrezas para el liderazgo, e invaluable valores ético y características personales que sobresaltan, (Responsabilidad, puntualidad, compromiso y capacidad). Son estas, entre algunas de las razones por las que lo recomiendo.

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Credentials

  • Quickbooks certification
    QuickBooks Company
    Oct, 2022
    - Sep, 2024
  • Excel Advanced program
    Siemens
    Dec, 2020
    - Sep, 2024
  • SAP FI Advance
    Siemens
    Apr, 2020
    - Sep, 2024
  • Taxes Posgraduate
    Universidad del Zulia Oficial
    Jun, 2014
    - Sep, 2024
  • Certificate in advance english
    BERLITZ
    Nov, 2010
    - Sep, 2024
  • IFRS program
    IDEPRO - Instituto de Desarrollo Profesional
    Jul, 2009
    - Sep, 2024
  • Indicadores financieros y de gestión
    IESA
    Oct, 2008
    - Sep, 2024
  • Presupuesto y control de gestión
    IESA
    Jul, 2008
    - Sep, 2024
  • Control y reducción de costos
    IESA
    Jun, 2007
    - Sep, 2024

Experience

  • Mighty Nonprofits
    • Non-profit Organizations
    • 1 - 100 Employee
    • Bookkeeper
      • Aug 2022 - Present

      Bookeeping for US non-profit several clients. Booking journal entries, invoices, sales receipts, bills, payments and banking in quickbooks online, keeping records according to non profits organization rules (programs) with the accurate account and class, reconcile accounts, record of all donors funds, reclassification of uncategorized transactions, process payroll by weekly basis, drop down list of transaction to identify the restricted and unrestricted funds and prepare and analyze financial statements (statement of activity, cash flow and stamement of financial position) for approval and tax calculation- delivery. Tracking tasks on click up tool. Show less

  • Siemens
    • Germany
    • Automation Machinery Manufacturing
    • 700 & Above Employee
    • Accounting Professional
      • May 2020 - Sep 2022

      Responsible for the monthly closing process of four companies of the group Energy and Industrial in Ecuador, Trinidad and Tobago, Chile and Colombia. Creation of CC and PC, coordination with Germany to get the daily exchange rates and book them in SAP. Oversee that there are no pending materials and invoices to be issued to accounting, reclassification of balances in general profit centers to specific ones. Booking of closing JE in local and IFRS currency reclassification and adjustments, liquidation of projects and booking the JE regarding the forecast of sales request vs sales actual as well as adjustments, reconciliation and closing of interim and POC accounts setting them of to zero, IFRS-16 lease contract adjustment, preparation of Z of inventory balance file offsetting its balance against a per contra account, reach order on hand file which books the backlog of the running projects of the company. Reconciliation of fix assets of all companies under GBS scope. Reconciliation of all list of transactions SAP VS Esprit (Consolidated Financial statements report internal system). Close companies in the accounting and forecast versions and issuing final financial statements in esprit under IFRS, sending results to Germany. Show less

  • Accenture
    • Ireland
    • Business Consulting and Services
    • 700 & Above Employee
    • Finance Analyst
      • Jan 2019 - Mar 2020

      Provide financial support during life cycle of a project throughout the creation of new contracts, structures and complex structures on SAP to allocate revenue, cost and expenses. Bookings of new opportunities analyzing the kind of work to be developed, its caractheristics and resources taking part of the project. General ledger analysis of operations. Preparation, analysis and support on forecast considering billable and non-billable resources, direct and other expenses for cash flow and benefits maximization and risk mitigation. Monthly analysis actuals vs. forecast (variance budget vs actual analysis), receivables, invoices vs. revenue recognized according to US GAAP, trends analysis. Support to teams in US, India, Phillippines, Poland by weekly calls. JE posting of costs as well as reclassification of those costs. Setting migration process of structures and financials of contracts. I have worked with a bounch number of different clients from diverse economic sectors such as food, financial services, health, insurance, digital. Show less

  • EY
    • Entertainment Providers
    • 1 - 100 Employee
    • Accounting Analyst
      • Jul 2017 - Jan 2019

      JE bookings on the WP, AR/AP, payments, accruals, loans, mark up, account reconciliation, reclassification, corporative TB, Balance Sheet and P&L, tax pack. Keep updated sharepoint according to monthly closing process. Contact with internal team from US setting weekly calls to keep general process going. Also keep in touch with clients requirements. JE bookings on the WP, AR/AP, payments, accruals, loans, mark up, account reconciliation, reclassification, corporative TB, Balance Sheet and P&L, tax pack. Keep updated sharepoint according to monthly closing process. Contact with internal team from US setting weekly calls to keep general process going. Also keep in touch with clients requirements.

  • Llavi Agency
    • Venezuela
    • Advertising Services
    • 1 - 100 Employee
    • Head of Finance and Accounting
      • Dec 2012 - May 2017

      JE bookings, IC balance analysis, VAT returns, annual revenue Tax, Tax returns SENIAT/SEDEMAT AR/AP process, account reconciliation. adjustments and reclass. JE bookings, IC balance analysis, VAT returns, annual revenue Tax, Tax returns SENIAT/SEDEMAT AR/AP process, account reconciliation. adjustments and reclass.

  • Instituto Universitario de Tecnologia de Maracaibo
    • Venezuela
    • Higher Education
    • 1 - 100 Employee
    • Financial Planner
      • Oct 2010 - Dec 2012

      Approval of general purchasing of goods and services, vendors payment process, P&L bookings general expenses account control. Forecasting weekly cash flow. Programming and projecting the HR to be hired and the annual budget to be executed. Updating statistics regarding HR, financial information, control of budgeting execution, real vs plan.

    • Accounting Administrative Assistant
      • Mar 2007 - Oct 2010

      JE bookings, general ledger analysis, account reconciliation and adjustments. Control of bank accounts reconciliation, AP.

  • SENIAT
    • Venezuela
    • Government Administration
    • 700 & Above Employee
    • Internship
      • Oct 2006 - Mar 2007

      Supervision of compliance with general VAT and tax returns formal and material rules. Supervision of compliance with general VAT and tax returns formal and material rules.

Education

  • Universidad Rafael Urdaneta
    Master of Business Administration - MBA, Administración
    2012 - 2015
  • Universidad del Zulia
    Tax Specialist, Taxes
    2010 - 2013
  • Universidad del Zulia
    Economist, Economy
    2009 - 2012
  • Universidad del Zulia
    Bachelor's CPA degree, Accounting
    2002 - 2007

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