Carlos O. Ramirez-Puente, Cpa Email & Phone Number

Dallas, Texas, Us

We help businesses build the financial foundations necessary to achieve sustained success.Strategic Financial Planning | Audit & Assurance | Tax Advisory

San Juan, Puerto Rico, Us

Directed successful operations and services for a first-rate accounting firm. Expertise included Audit, Tax, Accounting, and consultations for accounting processes, internal controls, personal financial planning, and information systems. Served small to medium-sized businesses with revenues up to $100MM. Oversaw firm’s IT network and maintained financial software applications. • Leveraged technical accounting expertise, interpreted audit results, analyzed and developed internal controls for financial statement presentations and safeguarding of company assets for clients’ senior management team.• Utilized trend analysis to drive forecasting processes within businesses and industries while ensuring alignment with organizational objectives. • Designed and deployed complex financial modeling.

Worldwide, Oo

Performed risk assessments, researched audit standards, and developed audit plans in accordance with US GAAS and GAAP. Audited financial statements and internal controls over financial reporting, per Sarbanes-Oxley (SOX) guidelines in a range of industries including banking, manufacturing, pharmaceuticals, and retail. Supervised first-rate, industry-competitive teams. • Spearheaded engagements from inception to completion, including planning, executing, directing, and completing audits while managing the budget. • Spiked improvements in safeguarding assets, compliance with regulations, the reliability of financial statements, and operational efficiencies.

Directed the authorization of cash disbursements and cash management functions for an $80MM budget. Oversaw preparation of quarterly payroll tax returns and 2K+ annual withholding statements according to the regulations of the Department of Treasury for the Commonwealth of Puerto Rico. Maintained multiple databases for crucial data gathering and analysis.• Liaised with Peoplesoft Programmers to develop queries and SQRs; monitored and communicated implementation issues to management; supervised the Payroll Analysis team and assisted in analyzing payroll conversion. • Designed databases for Account Payable to process Treasury Office reports and $10MM in first-year payments.