See How Many Clients You're Missing Each Month

Simply enter your business email & Topline AI Agent will show you.

Bio

Generated by
Topline AI

Credentials

  • Técnicas avanzadas de negociación
    LinkedIn
    Apr, 2024
    - Apr, 2026
  • Cómo comunicarse con tacto y diplomacia
    LinkedIn
    Sep, 2022
    - Apr, 2026
  • Cómo desarrollar la inteligencia emocional
    LinkedIn
    Sep, 2022
    - Apr, 2026
  • Gestión del tiempo para líderes
    LinkedIn
    Sep, 2022
    - Apr, 2026
  • Thinking Like a Leader (2013)
    LinkedIn
    Jul, 2022
    - Apr, 2026
  • Cómo alcanzar la felicidad permanente creando con propósito
    LinkedIn
    May, 2022
    - Apr, 2026
  • Cómo cultivar una mentalidad de crecimiento
    LinkedIn
    May, 2022
    - Apr, 2026
  • Cómo liberar tu potencial
    LinkedIn
    May, 2022
    - Apr, 2026
  • Agile en acción: Mejorar con retrospectivas ágiles
    LinkedIn
    Mar, 2022
    - Apr, 2026
  • Cómo identificar tu propósito
    LinkedIn
    Mar, 2022
    - Apr, 2026
  • Communication Foundations
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • Habits to Win Every Day
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • Interpersonal Communication
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • LinkedIn Learning Highlights: Business Strategy and Analysis
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • Mindfulness
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • How to Be Both Assertive and Likable
    LinkedIn
    Jun, 2021
    - Apr, 2026
  • The Six Morning Habits of High Performers
    LinkedIn
    Jun, 2021
    - Apr, 2026
  • Project Management Foundations
    LinkedIn
    Oct, 2017
    - Apr, 2026
  • Thought Leadership
    LinkedIn
    Oct, 2017
    - Apr, 2026
  • TOEFL Test
    ETSx
    Aug, 2017
    - Apr, 2026
  • MMCEL.1x: Comunicación efectiva para el líder actual
    Tecnológico de Monterrey
    May, 2019
    - Apr, 2026

Experience

    • Mexico
    • Motor Vehicle Manufacturing
    • 700 & Above Employee
    • International Trade & Compliance Specialist
      • 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

    • In Hoouse Advisor of ITC Trade Onsite Operations
      • 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.

    • Owner Partner / Customs Advisor
      • Jan 2002 - Dec 2011
      • 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

  • Universidad Marista Champagnat
    • San Luis Potosí Area, Mexico
    • University Proffesor
      • Jan 2007 - Dec 2008
      • San Luis Potosí Area, Mexico

      Subject: Public international law, microeconomics, history of economic thought

    • Supervisor of Recovery of Tax Credits (SAT)
      • Jun 2007 - Jun 2008
      • 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

  • Universidad Mesoamericana
    • San Luis Potosí Area, Mexico
    • University Professor
      • Aug 2003 - Dec 2004
      • San Luis Potosí Area, Mexico

      Subject: Taxes on foreign trade, customs law, Foreign Commerce I, Foreign Commerce II

  • Universidad del Centro de México
    • San Luis Potosí Area, Mexico
    • University Professor
      • Oct 2002 - Oct 2004
      • San Luis Potosí Area, Mexico

      Subject: Audit management of foreign trade, Public international law, macroeconomics, microeconomics, customs law

    • Traffic Manager
      • Jan 2000 - Dec 2001
      • 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

    • Traffic Manager
      • Oct 1996 - Dec 1999
      • 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.

Education

  • 2016 - 2017
    IEU Universidad
    Master´s degree in Tax, Accounting and Finance
  • 1991 - 1995
    Universidad Autónoma de San Luis Potosí
    Lic. en Comercio Exterior, Foreign Comerce; Trade Agreements; Foment Export Programs

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Motor Vehicle Manufacturing”

Looking to Create a Custom Project?

Need a custom project? We'll create a solution designed specifically for your project.

Get Started

References

Community

You need to have a working account to view this content. Click here to join now

Similar Profiles