Daniel Ponce Email & Phone Number

Gilbert, Az, Us

San Jose, Ca, Us

San Jose, California, Us

Morristown, Nj, Us

Manage indirect tax practice as it pertains to sales and use tax, property tax, and Business licensing.Provide guidance to various operations regarding taxable and/or non-taxable transactions.Oversee any ongoing audits related to SUT, property tax, and business licensing. Maintain and file business license documentation for all entities.

Phoenix, Az, Us

Provide audit assistance or liability reviews.Provide guidance regarding transactions or project for taxable or non-taxable sales.Research applicable state sales and use tax law and determine how they govern the client’s business operations and various purchases. Collaborate with consulting firm and state taxing authorities to substantiate refund claims or audits.

Dallas, Texas, Us

Perform Sales and Use Tax Reviews for fortune 1000 companies.Industry specialization includes: manufacturing, retail, hospitals, and utility providers.Provide audit assistance or liability reviews.Reconcile Accounts Payable data to tax returns.Manipulate AP data to analyze pertinent transactions.Research applicable state sales and use tax law and determine how they govern the client’s business operations and various purchases. Travel to client locations to access their accounting systems or filing systems for document retrieval.Collaborate with clients and state taxing authorities to substantiate refund claims or audits. Prepare findings reports for managers, clients and state taxing authorities.

Fort Wayne, Indiana, Us

Researched applicable state sales and use tax law and determine how they govern the client’s business operations and various purchases. Modified and review client’s accounts payable data.Compiled refund claims consisting of refund demand letter, applicable refund request forms, power of attorneys, law citations, Excel spreadsheet and backup invoice documentation. Prepared final reports for managers and client presentations that detail the project and results. Communicated with client contacts such as controllers or financial managers, various state auditors, and attorneys.Contacted various vendors pertaining to work load to coordinate refund claims with appropriate personnel.Traveled to client locations to access their accounting systems or filing systems for document retrieval and analysis.

Master Of Business Administration (M.B.A.), Accounting And Business/Management

Bachelor’S Degree, Accounting And Finance