Carlos Valentin Email and Phone Number

* Operations, Finance, Human Resources and Government Affairs* Dynamic leader with a proven track record of managing all day-to-day operations in a full-service third-party logistics operator.* Trusted advisor to the President and senior management team, providing expert guidance on financial planning, budgeting, cash flows, investment priorities and policy matters.* Instrumental in contributing to the development of strategic goals and objectives to drive organizational growth.* Skilled in representing the organization externally, particularly in banking, insurance and lease negotiations.* Experienced in overseeing, directing and organizing the work of the finance and operations teams to ensure operational efficiency and financial success

* Accounting Controller and Finance Management* Financial professional with a successful track record in managing accounting and finance functions for several companies with revenues exceeding $100 millions.* Skilled in supervising 11 people and leading teams, overseeing the full accounting cycle ensuring accuracy and compliance in Billing, Payroll, Inventory, Accounts Payable, Projections and Audits* Adept at establishing and maintaining controls to safeguard financial security* Experienced in managing Cash Management, Line of Credit and Bank covenants to optimize financial performance.* Responsible for preparing quarterly and annual payroll tax returns and generating comprehensive management reports.* Demonstrated leadership in accounting, operational and technology projects to drive efficiency and innovation.

* US Foreign Trade Zone (FTZ) # 061, Site M Operator * Manage IT Operations, ensuring seamless functionally and efficiency.* Process FTZ Privileged Foreign Admissions Forms and Entries with meticulous attention to detail.* Prepare Annual Reconciliation Reports to maintain compliance and accuracy.* Support US Customs Inspections by maintaining thorough and organized records

* Responsible to complete audits and reviews for both Private and Non-Governmental Organizations, ensuring compliance and accuracy.* Conduct audit engagements across various industries, including highly complex engagements for Auto Dealerships, General Contractors, Subcontractors, Wholesalers and NGOs.* Identify critical issues, report findings and provided valuable management recommendations.* Proficient in preparing Corporate Tax Returns with precision and attention to detail. * Execute consulting projects focused on high risk liquidations of Construction Contracts for Insurance and Surety Companies

* Financial Analyst and Personnel Management* Analyze computerized accounting results, identifying areas for improvement* Design and implement internal control procedures for: payroll, accounts receivables, accounts payables, inventory and job cost in a printing shop operation * Responsible for monthly closing activities, ensuring accurate and timely financial reporting. * Prepare financial statements in a manufacturing environment, adhering to regulatory requirements and accounting standards. * Administered and maintained a local area network, ensuring smooth and secure communication within the organization