Aller&Co is a fast growing CPA firm mainly dedicated to provide tax advisory, tax compliance, legal and accounting services in US to people in Latin America.I am in charge of customer services, and oversee every process to ensure timely filing, process improvement, quality service and good customer experience. I also review and approve tax returns before filing (Forms 1065, 8804, 8805, 1120 C, 1120 F, 1120 S, 1040, 1040NR, 5472. 5471, 8825, 4562, 2848, W9, W8BEN, 4868, 8233, 8832, 2220 and tax estimated payments)Currently my main goal is to standardize working papers, create SOPs for every process, distribute work among team, improve processes and customer experience and develop team members.

I was in charge of Latin American Region and assisted other regions (Europe and Asia) preparing standard reporting information, consolidation (current and deferred tax, NOLs, tax credits), tax advisory, ETR calculation, working closer with global and local partners. IMS is a relatively new company dedicated to sale advertisement spaces in social media partnering with main social networks (Meta, Twitter, Snapchat, Twitch, Tiktok, Linkedin, EA Sports, among others) in emerging markets. It was close to go public in US stock market. Our main goal was working towards standardizing reports, consolidation, tax package reporting apart from our daily activities (providing centralized tax advisory to the group, approaching local partners and managing relation, preparing information and memos to Financial Statements auditors, preparing tax footnotes, among others.

I coordinated team of 6 responsible for compliance in 28 entities in 27 countries (Central America, Mexico, Caribbean Islands and part of South America). Our scope was direct tax returns, withholding returns, transfer pricing, tax audits, deferred tax and tax notes for Financial Statements audits, internal consulting, double taxation treaties and evaluation of new businesses. Tax provision, reporting, and internal control compliance.

Responsibilities for 29 entities in 17 Latam countries:Leading a group of 14 people (7 directly and 7 indirectly).Processes:• Corporate Income Tax• Annual Returns• TP documentation (segmentation, functional and transactional analysis)• TP informational returns• Tax Audits• Account Reconciliation• Commercial books• Metrics reports and analysis.• Processes reports for Directors Experience gained: Process thinking, standardization of processes, process simplification, professional partners relationship building (PwC and KPMG), intercultural environment., interaction with global teams in US, Brazil and UK.Countries served: Argentina, Uruguay, Paraguay, Chile, Peru, Ecuador, Colombia, Venezuela, Panama, Costa Rica, Honduras, Guatemala, El Salvador, Jamaica, Trinidad y Tobago, Dominican Republic and Mexico.

Migration of tax duties for GSK Entities from Argentina, Uruguay and Paraguay (4 in total)Coordination of activities for a group of 5 people who took care of the whole processes for indirect and direct taxes.Metrics preparation to ensure timeliness of filings, payments and account reconciliation.Interaction with professional partners (KPMG and PwC) and other company areas.Experience gained: Negotiation with partners and other areas, problem solving, process thinking, Pareto’s approach thinking to reduce risk chances, continuous improvement, leadership.

Personal Property Tax Returns: Filing and preparation for the following States: Georgia, Michigan, Arkansas, and Arizona. I also had to follow the assessments notices, make the payments of Tax Bills, to deal with assessors and collectors to solve discrepancies, and respond inquiries from other areas of the company.I coordinated a group of six people with similar responsibilities over the rest of the States. I take care of group’s timetables, distributing duties and responsibilities.I have been part of the first migration group. To accomplish this, I have been living in Southbury, CT, United States for three month and a half. During the first month I have been trained at IBM offices to start then the real work there. Then most of the operation was moved to IBM Argentina.I have been trained in PTMS system.Experience gained: Use of English on a daily basis, intercultural environment, negotiation with tax authorities, leading people.

Turnover Tax (24 provinces): monthly (CM 03 form) and annual (CM05 form) duties. Includes preparation and forms fillings.Income Tax withholdings: twice a month duty. Includes preparation and forms fillings.Value Added Tax: monthly duty. Includes preparation and forms fillings.Income Tax, Minimum Presumed Income Tax, Tax on Personal Assets and other company information duties. All of them are annual duties. Includes preparation and forms fillings. Calculation and presentation of advanced payments for Income Tax and Minimum Presumed Income Tax. Income Tax Provision and Deferred Tax, corporate reporting and budget preparation.Presentations to Fiscal Authorities: Company board renewal, Company name substitution, Company address substitution, Information of new or dismissed points of sale, Information of new or dismissed fiscal ticket machines. Use of fiscal authorities web pages. Merge of companies (Dass Argentina S.A. tookover Umbro Argentina S.A in 2010). Tax Audits: As company representative I have attended several tax audits from many tax authorities (federal, provincial, and municipal). Other Duties: Goods transportation authorization, Turnover Tax advanced payments, Turnover Tax withholdings and reverse withholdings, Answering Fiscal authorities information request from clients and suppliers. Stamp Tax preparation. Tax advisory for different company areas, Transfer Pricing.Reconciliation of tax accounts with forms.All duties mentioned above where from preparation (getting information and liquidation) until payment.Experience gained: tax partners negotiations (PwC and KPMG), company merge process, negotiation with other business areas, customers and vendors and tax authorities.

Turnover Tax (24 provinces): monthly (CM 03 form) and annual (CM05 form) duties. Includes preparation and forms fillings.Income tax withholdings: Preparation and forms fillings. They are withholdings made to suppliers.Employees income tax withholdings: Calculation.Reconciliation of tax accounts with forms.Advisory, Tax Audits attendance and answering information requirementsMuncipal taxes.Income Tax: Annual duty. As it was a non-profit organization it had tax exemption but despite of that It had to fulfill some informative statements.Experience gained: negotiation with difference areas of the company, payment, collection, accountancy and finance procedures and internal controls.

Income Tax and Minimum Presumed Income Tax: Preparation, presentation, provisions and deferred tax.Turnover Tax (24 provinces): monthly (CM 03 form) and annual (CM05 form) duties. Includes preparation and forms fillings.Value Added Tax: monthly duty. Includes preparation and forms fillings.Transfer Pricing: Report preparation, Informational Return, Benchmark Analysis, use of databases.Tax advisory on Argentinean tax matters.Experience gained: Work under pressure and hard deadlines, analytical thinking, taxes experience in a complex tax environment.