Barbara Uehara Email & Phone Number

Denver, Colorado, Estados Unidos

California, Estados Unidos

Detailed planning of financial audits, including identifying risk areas and developing testing strategies.Execution of audits in compliance with US GAAP and IFRS standards, ensuring accuracy and compliance.Engaging in direct and effective communication with clients to ensure alignment and maximize audit effectiveness.

Rosario, Santa Fe, Argentina

Investigate, analyze, conduct transaction monitoring and review alerts to identify and escalate potentially suspicious activity. Analysis of legal and commercial documents in order to identify costumer´s activity and associated risk.KYC execution in accordance with AML compliance.

Rosario, Provincia De Santa Fe, Argentina

Ensuring all internal controls are in place and monitoring financial processes are performed timely and accurately.Participation in the accounting closing process to accomplish end close procedures for certain balance sheet, including application of accounting standard practices to ensure accurate recording of financial transactions.Participation in.

Rosario, Santa Fe

Reconciliation of accounts and financial data. Ensuring all activities comply with local GAAP, revision of financial statements and document audits to analyze variances.Ratio analysis.Preparation of local, state and federal taxes.Training and monitoring of junior accounting staff.

Rosario, Santa Fe, Argentina

Execution of operational audits of business areas, using risk-based audit methodology. Planning external audits and other assurance services.Performance analytical reviews with variation indicators.Preparation of quarterly and annual financial statements according to local GAAP.Direct interaction with clients to have a successful relationship and ensure.

Preparation and review of journal entries and account reconciliations.Assistance in the preparation of local, state and federal taxes.

Public Accountant, Accounting

Education record