I have over 11 years of experience as a Certified Public Accountant and Auditor, experience which I have gained working for the SENIAT (National Service for Integrated Tax and Customs Administration), a government agency responsible for collecting National Taxes in Venezuela. I have performed all kinds of inspections and audit procedures to different companies of all branches and economic activities (from retail stores to distributors, wholesalers and chains). I have carried out various information analyses that have originated reconstructions of financial statements and company balances, as well as the approach with which they plan and manage their taxes., also managed and coordinated a team of auditos and examiners who have met their duties satisfactorily in their functions.
I hold a National Taxes Diploma and various certifications made at the National Treasury School / Fiscal Studies Center (CEF), certifications that I summarize here and are found in my curriculum: inflation adjustment , procedures to avoid legitimation of capital and money laundering , tax update among others.
In the personal field I consider myself with the necessary experience for the performance of tasks that require an analytical and coordinated level of certain functions to achieve the objectives of an organization, as well as for the management of a team that helps to accomplish tasks towards a proposed project, I am a professional with integrity and with communicative skills, high analytical thinking, and experience in the handling and analysis of data. I am currently completing a specialization in Project Management / Project Management, I am an active person physically and with a lot of determination and commitment.
Experience
Seniat (venezuela Internal revenue service)
Apr 2012 – Present
Venezuela
Tax audit / examiner
Working in SENIAT has been an incredibly rewarding experience. I have had the opportunity to work with some of the most experienced and knowledgeable professionals in the industry and develop my skills in the process. From developing an eye for detail and honing analytical skills to managing a team and executing complex Audit and Examination projects, I have grown immensely as a professional. I have also been able to speak with representatives of companies, understand their unique needs, and evaluate their financial practices.
I have had to be creative and innovative to find solutions to challenges and devise new audit protocols. I have been entrusted with the responsibility of leading the audit process and work closely with the SENIAT legal and audit departments. I have also had the chance to observe and learn from senior officials in the organization. Through my work, I have not only been able to help companies in Venezuela but also contribute to the growth and improvement of the organization.
Working in SENIAT has been a unique and rewarding experience and I am grateful for the opportunity to have been a part of this esteemed organization. In addition, I am looking forward to continuing to build my skills and experience in the years to come.
Z&P Construction Company
Jan 2009 – Jan 2011
Venezuela
Project Manager Administrative Assistant
During my work at Z&P I was in charge of the administrative tasks for the coordination of the SINORGAS project, all this in coordination with the project's director, a job that I performed satisfactorily, I was in charge of managing the project's petty cash and making payments to the different suppliers that provided us with the necessary supplies and service providers for the continuity of the project.
Education
UNIMAR
Nov 2004 – Feb 2012
Bachellor Degree in Public Accountant (CPA), Public Accounting