Bio
Credentials
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Técnicas avanzadas de negociación
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Interpersonal Communication
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Mindfulness
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The Six Morning Habits of High Performers
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Project Management Foundations
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Thought Leadership
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Experience
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Mexico
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Motor Vehicle Manufacturing
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700 & Above Employee
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International Trade & Compliance Specialist
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Jan 2012 - Present
Coordination and standardization of functional processes across regionsCoordination and standardization of OEA profile On siteJoint work with traffic/logistics teams in order to coordinate ITC requirements and initiatives onsitePerform onsite government processes related to Customs processesOnsite trade compliance assurance and coordination of third-party in-house personnel Communicate issues that arise at each location and that could potentially impact operational processesCoordination and standardization of ITC, legal and corporate requirements/processes across locations
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In Hoouse Advisor of ITC Trade Onsite Operations
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May 2010 - Dec 2011
Implementation Project of processes and stabilization of System Customs Solution in Fiscal Deposit.Corrective and preventive audit in foreign trade project. - Support customs agents MIC system of Mexico - Adjustments and solutions to discrepancies of Fiscal Deposit materials, DT and DVCM. - Analysis, implementation and follow-up of ISSUES - Support for mapping and processes: import, export, Fiscal Deposit, Pedimentos: I1, CT, A3, F3, F2, V1, H1, BM / IMMEX Pedimentos: IN, RT, F4, F5, V5, BO, AJ, A1, - Support procedures for import, export, tax deposit, virtual operations, administration files, documentation and audit.
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Grupo Logistico y Contable de San Luis; S.C.
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San Luis Potosi
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Owner Partner / Customs Advisor
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Jan 2002 - Dec 2011
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San Luis Potosi
Outsourcing Advisor audits, corrective and preventive• Administration of personnel involved in audits and operational control by customer. • Conclusion, transfer and control of inventories in IMMEX Programs. (Anexo 24)• Administration of files of foreign trade, corrective and preventive audit. • Total control programs IMMEX, Fiscal Deposit and PROSEC.• Determination and calculation of tax free trade agreement, TLCAN, TLCUE
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Universidad Marista Champagnat
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San Luis Potosí Area, Mexico
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University Proffesor
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Jan 2007 - Dec 2008
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San Luis Potosí Area, Mexico
Subject: Public international law, microeconomics, history of economic thought
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SAT - Servicio de Administración Tributaria
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San Luis Potosí Area, Mexico
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Supervisor of Recovery of Tax Credits (SAT)
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Jun 2007 - Jun 2008
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San Luis Potosí Area, Mexico
(Art. SEPTIMO Transitory. L.I.F.) • Analysis of records by contributor. • Recovery of portfolio of contributors. • Response to requests for taxpayer.• Calculation of 17-A y 21 of C.F.F.• C.F.F. L.I.F. 2007
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Universidad Mesoamericana
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San Luis Potosí Area, Mexico
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University Professor
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Aug 2003 - Dec 2004
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San Luis Potosí Area, Mexico
Subject: Taxes on foreign trade, customs law, Foreign Commerce I, Foreign Commerce II
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Universidad del Centro de México
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San Luis Potosí Area, Mexico
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University Professor
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Oct 2002 - Oct 2004
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San Luis Potosí Area, Mexico
Subject: Audit management of foreign trade, Public international law, macroeconomics, microeconomics, customs law
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Marino Technologies de México; S.A. de C.V.
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San Luis Potosí Area, Mexico
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Traffic Manager
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Jan 2000 - Dec 2001
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San Luis Potosí Area, Mexico
Responsible for warehouse finished products and shipments, Import and Export department. Responsible for inventory control in Maquila Program. Project: Coordinator for refurbishing products to customers; inventory transfer of Maquila program inventories to PITEX Program.Elaboration of procedures for standard ISO 9000-1994 warehouse shipments. Administration and control of Maquila program. Anexo 24. Logistics control on domestic and international shipments. Control of foreign trade files. Monitoring, promotion and transactions with government agencies
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Polipropileno Nacional; S.A. de C.V. (Polinal Group)
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San Luis Potosí Area, Mexico
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Traffic Manager
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Oct 1996 - Dec 1999
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San Luis Potosí Area, Mexico
Administrator and Manager of the areas of warehouse shipments, legal and operational traffic of foreign trade companies:Polipropileno Nacional, S.A. de C.V. Plásticos Potosinos, S.A. de C.V. Salinas Industrial, S.A. de C.V. Poli Centro, S.A. de C.V. Envases del Potosí, S.A. de C.V. Loma Pack, S.A. de C.V. Rex Containers, S.A.de C.V.Administrator and control of: Files of foreign trade, development of program of shipments for export, recovery of taxes by Customs account, reduction of delivery times for shipments for export, Control of discharges of building PITEX program. Control movements in logistics import and export, monitoring and paperwork to government agencies.
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Education
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2016 - 2017IEU Universidad
Master´s degree in Tax, Accounting and Finance -
1991 - 1995Universidad Autónoma de San Luis Potosí
Lic. en Comercio Exterior, Foreign Comerce; Trade Agreements; Foment Export Programs
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