Anthony Castillo Email & Phone Number

Houston, Tx, Us

Houston, Tx, Us

Dumbarton, Gb

• Management Reporting and Business Analytics – prepare monthly management reporting packages and lead monthly performance meetings to review results and variances against plan and forecast.• Design, develop, implement and monitor financial and operational analytics. Monitor global market indicators and drivers that affect our business and provide periodic reports to management. • Board & Shareholder Reporting – prepared the quarterly board financial reports and presentations for the board meetings. Prepared weekly/monthly performance reports for private investors. • Financial Planning & Forecasting – manage the annual business planning and budgeting process from start to finish. Produce current year forecast on at least a quarterly basis. • Capital Investment & New Venture Analysis – perform financial projections and returns analysis. Participated in corporate development projects such as mergers/acquisitions and divestitures. • New System Developments – test/create multiple accounting reports within SAGE for the company to use in everyday activities, assisted in business IT developments.

Houston, Texas, Us

Constellation Energy Partners (Now called Sanchez Production Partners) merged with Sanchez Oil & Gas in July of 2014• Create financial statements and analyze sales revenues, costs and expenses for all business units.• Develop detailed spreadsheets to identify trends and develop forecasts. Consolidate and analyze monthly results and budgets(G&A/LOE Trends). • Filed and set up quarterly 10-Q and yearly 10-K reports for the company• Filed and set up 8-K reports• XBRL trained and an expert in RIVET software• Set up volumes for all production of the company• Also use Quorum Software

Houston, Tx, Us

Constellation Energy Partners was acquired by Sanchez Oil and Gas.• Create financial statements and analyze sales revenues, costs and expenses for all business units.• Develop detailed spreadsheets to identify trends and develop forecasts. Consolidate and analyze monthly results and budgets(G&A/LOE Trends). • Filed and set up quarterly 10-Q and yearly 10-K reports for the company• Filed and set up 8-K reports• XBRL trained and an expert in RIVET software

Houston, Tx, Us

• General Ledger – balance the Income Statement and Balance Sheet, create the trial balance to ensure the quality of the total debits and credits. Part of the month, quarter, and year end close.• Trend Reports – creating spreadsheets that calculate the profit and loss for sub-companies to compare each month, quarter, and year.• Fixed Assets – responsible for calculating monthly depreciation, retiring/selling assets, adding/disposing and creating spreadsheets to evaluate individual assets for each sub-company.• BNA Fixed Assets Desktop Pro – a program used to store all assets of the company, responsible for updating the program to ensure the quality of information to reconcile to the general ledger.• Enertia Software – program used to download account information needed to calculate the trial balance, account balances, and account history.• Notes Payable – responsible for calculating the principal due each month for individual assets being paid off. Created spreadsheets to track each note being paid for all sub-companies.

Houston, Tx, Us

• Accounts Receivable – Receive daily funds electronically and distributed to customers’ accounts. Handle company ‘s finances and make deposits• Accounts Payable- Process payment for company expenses and run company’s checks• Taxes – Pay property taxes and excise taxes in various states• Generate multiple spread sheets and financial reports• Set up ACH wires for the corporate office and distribute the funds accordingly• Produce daily and monthly reports of revenue and expenses• Project future revenue and expenses for the corporation• Journal Entries – Daily transactions dealing with debits and credits

Washington, Dc, Us

• Assisted Special Agents with cases being worked on• Bank Reconciliation – create excel spreadsheets for bank statements• Extensive research using search engines provided by the government• Analyzed and processed Tax Returns• Created daily and monthly reports of subjects financial income• Projected future revenue and expenses for the individual or corporation• Assisted in preparing documents for trial • Trained as a financial investigator• Studied and analyzed an assortment of white collar cases• Studied tax returns and learned to find criminal activity within• Learned different methods of accounting• Graduated from the Criminal Investigation Training Program

Bachelor Of Business Administration (B.B.A.), Accounting And Finance/Criminal Justice

Education record