Carlos Sandoval, Mba - Cpa Email & Phone Number

Florida, United States

Board Advisor of Tech Startup. Cyncrocity is a modern app tracking global innovation ecosystems.

Lima, Lima, Pe

Our firm has answers to all of your tax and financial questions. Our tax experts have years of consulting experience and will support you in all aspects of business management, from the everyday operations to the complex issues facing your business. We place special emphasis on reliable and individualized consulting that specializes in: • Accounting Services: Domestic and Offshore Outsourcing - Payroll, Billing, Collections, Financial Reporting •Taxes: Individual and Corporate - IRS representation - Federal and State taxes - Estate Planning - • Capital Management: Business Valuations - Capital Raising - M&A Due Diligence • Costing Systems: Design and Implementation of Activity Based Costing systems • Business Consulting: Business Development - Succession Planning - Business Plans (for capital raising) - Process Improvement ( Six Sigma/Lean) • Accounting Systems: Implementations Quick Books, MAS 2000, Oracle, SAP • Recruiting Solutions: Talent acquisition strategies and outsourcing • Corporation, LLC and Partnership formation • Merchant Solutions: Credit Card processing serviceContact info: carlos.sandoval@blancassandoval.com www.blancassandoval.com

San Francisco, California, Us

- Develop and implement innovative strategies to identify and attract executive level talent to the Wealth, Brokerage and Retirement Division- Define with senior leadership the business needs and talent acquisition requirements in key senior roles- Collaborate with recruiting teams and HR business partners around the country with talent acquisition efforts focused on diversity for senior leadership positionsBanking, Private Banking, Wealth Management, Commercial Banking, Brokerage, Investment, Wealth Planning, Financial Planning, Investment Banking, Global Banking, Risk Management, Portfolio Management, International Banking, Investment, Client Advisor, Wealth Adviser, Recruiting, Recruitment, Recruiter, Florida

San Francisco, California, Us

Vice President Capital Management GroupWachovia is the 4th largest holding banking institution in the U.S. with over 110,000 employees. Develop and implement innovative strategies and tactical plans to support the Hispanic Segment growth in the retail banking division Develop business case and budgets to support the business strategy based on specific ROI measurements Collaborate with advertising agencies to develop branding and communication plans and programs in support of public relations efforts for key market segments; determine level of response and success measurements and approves budgets Recommend financial sponsorships with key professional organizations and develop ROI measurements by line of business Influence and establish cross-enterprise partnerships to develop new products intended to increase visibility in the footprint of key target markets. Align efforts with community relations, segment marketing, brand marketing, corporate communications, Wachovia Foundation, HR business partners and market leaders to focus on market revenue growth potential and execute against diversity targets Evaluate and approve sourcing channels to promote and target key market segments for the General Banking Group including: professional organizations, non-for-profits, colleges and universities, web media channels, national job boards, diversity partner sites, ATM distribution and financial center networks, print media and radioBanking, Private Banking, Wealth Management, Commercial Banking, Brokerage, Investment, Wealth Planning, Financial Planning, Investment Banking, Global Banking, Risk Management, Portfolio Management, International Banking, Investment, Client Advisor, Wealth Adviser, Recruiting, Recruitment, Recruiter, Florida

Charlotte, Nc, Us

- Managed major Cost-per-Trade initiative implementing Activity Based Costing methodology and capacity management impacting multiple business units in the Global Capital Markets and Investment Banking division. Accomplished financial transparency across technology groups in Global Capital Markets and Investment Banking division with global operations of $2 billion across the US, Europe and Asia- Integrated best practices with process design initiatives, using Six Sigma methodologies and working closely with business partners to map processes and identify alternatives; develop implementation plans and work with business partners to define scope of improvement projects; effectively communicate with business partners; proficient in business redesign concepts, practices and techniques- Scope of project required cross-divisional coordination, communication, influence and negotiation skills. Directed the analysis of assembled data to define problems associated with project scope. Directed project parameters, cost and resource estimates. Responsibilities to provide oversight and direction to staff and maintain project under budget. Provided project updates to Steering Committee of Senior Executives. Organization is global in nature and comprised of 3,000 employees.Banking, Private Banking, Wealth Management, Commercial Banking, Brokerage, Investment, Wealth Planning, Financial Planning, Investment Banking, Global Banking, Risk Management, Portfolio Management, International Banking, Investment, Client Advisor, Wealth Adviser, Recruiting, Recruitment, Recruiter, Florida

Charlotte, Nc, Us

- Prepared monthly project financial reports for a $200MM portfolio in technology projects supporting the Global Capital Markets and Investment Banking division. Redesigned forecasting process to allow for short and long-term calibration of resources against desired objectives- Reviewed and updated monthly forecasts with project managers. Project controller team was implemented to support the cross-functional business partners within the bank and financial management of $500MM+ in technology projects - Using Six Sigma methodology, assisted in the preparation of business cases to support the development and implementation of new technology platforms to increase the revenue potential and capital investments- Liaised with internal and external service providers which perform the development work efforts and business managers in the line of business that funded the technology initiatives. Reported monthly on financial variances to senior technology executives and senior managementBanking, Private Banking, Wealth Management, Commercial Banking, Brokerage, Investment, Wealth Planning, Financial Planning, Investment Banking, Global Banking, Risk Management, Portfolio Management, International Banking, Investment, Client Advisor, Wealth Adviser, Recruiting, Recruitment, Recruiter, Florida

Hedehusene, Capital Region, Dk

(Company: 3rd largest freight forwarding company in the world. $4.8B in revenues) Prepared monthly financial reports to the President of the Americas region and to the head office in Basel, Switzerland Prepared annual budget and quarterly forecasts. The company has 50 branches in the US and four regional controllers reporting to the America’s head office Supervised four senior financial analysts providing profitability analysis and costing information at the branch, regional and national level Liaised with tax advisors and external auditors during annual audit  Reported monthly multinational accounts activity and analyze profitability by product and by branch. Reconciliation of SAP FI-CO on a monthly and quarterly basis. Upgraded financial reporting to an on-line system shortening the closing period by 7 days Worked closely with corporate accounting to ensure financial controls were maintained and launched process improvement efforts in procurement and inventory systems

Los Angeles, California, Us

Controller – Operations in the US and Latin AmericaCompany: Unified Messaging Company, Funded by Motorola Oversaw the monthly financial general ledger closing, internal financial reporting  Assessed accounting organization, structure and personnel; reorganized and re-staffed as deemed appropriate to meet planned demands of continuing growth that exceeded 100% over a three year period.  Reviewed and revised as appropriate the Company’s accounting policies, resulting in enhanced revenue recognition and operating margin improvement. Implemented corporate policies in areas of purchase order and invoice approval so as to standardize multiple existing informal procedures. Assisted CFO in presenting to, and maintaining relationships with, investors and bankers relative to financial reports, credit facility and ad hoc visits.  Make presentations at Shareholder, Board of Directors and Audit Committee meetings on Company performance. Company sold to J2 Coomunications

千代田区, 東京都, Jp

Consulting Services. Developed business development strategy for Latin America.On-line community platform pvided for high traffic internet portals.

Miami, Fl, Us

Assistant Division Controller – Financial responsibilities with subsidiaries in Europe, Latin America and Asia(Company: Multinational Fuel provider to the marine and aviation industry. Publicly traded, NYSE: INT) Manage day-to-day accounting functions for 10 U.S. and offshore subsidiaries including full consolidation of monthly financial statements, budget-versus-actual reports, reconciliation of inter-company transactions, customer billing, and recruitment and training of all personnel Create annual budgets and sales forecast/targets, and implement Key Performance Indicator reporting to monitor performance versus plan Establish U.S. and international banking relationships, set up on-line banking and security procedures for multiple users, oversee bank reconciliation processes and create monthly cash burn reports Initiate, coordinate, manage and drive completion of annual audit engagement with PWC

(Company: Financial Services - Money Orders & Money Transfers) Manage 9 employees who handled payroll, general ledger, A/P, A/R, program accounting Performed monthly general ledger closing process in compliance to GAAP  Supervised billing, collections and Accounts Payables with fully signatory authority for payments Reorganized and established new procedures and controls in order to improve the areas of financial reporting, integrity of the general ledger, forecasts, budgeting, cash flow and balance sheet analysis  Implemented new accounting system to absorb accelerated growth that took the company from $10 Million to $120 million

Miami, Florida, Us

Involved in audit, accounting and management consulting for private and public companies in Peru.

Mba, Global Management

Mba, Global Management

Mba, Global Management

Mba, Global Management

Bachellor, Accounting

Bachelor, Accounting

Education record

Education record

Bachelor Of Business Administration - Bba, Accounting