Daniela Galván Email & Phone Number

Mexico City, Mexico

Internal Tax Department role with a primary emphasis on Federal State and International Income Tax Law encompassing such areas as Federal, State and International research , tax research, audits, tax accounting, domestic and global legal entity acquisitions, legal entity restructuring and reorganization and strategic planning for Kroll and its subsidiaries across globe.

México

• Participation in projects with multinational and local companies from various industries such as automotive, retail, logistics, telecommunications, food, consumer industry, health, among others.• Determination of the market value of various transactions for the purpose of complying with the arm's length principle using methods based on a cost, expense, income and asset approach.• Time-efficient planning and compliance of global and local documentation to assist clients with tax… Show more • Participation in projects with multinational and local companies from various industries such as automotive, retail, logistics, telecommunications, food, consumer industry, health, among others.• Determination of the market value of various transactions for the purpose of complying with the arm's length principle using methods based on a cost, expense, income and asset approach.• Time-efficient planning and compliance of global and local documentation to assist clients with tax obligations.• Transfer pricing advice, consulting and risk assessment.• Preparation of strong defenses of the client's position during transfer pricing audits carried out by the tax authorities, mitigating the client's risk while maintaining approved regulatory frameworks.• Functional and economic analysis for different types of activities.• Developing strong professional relationships with colleagues from Switzerland, Spain, U.S. and South America to promote collaboration and leadership.• Financial analysis, industry assessment and value chain transformation projects.• Synthesized business intelligence data to produce reports and polished presentations, highlighting findings and recommending changes.• Built models to produce consistent and streamlined business intelligence results.• Perform analysis in collaboration with the analytics and operations teams and provide actionable insights to leadership. Show less

Ciudad De México, México

Ciudad De México, México

Key planning and design project at BBVA:• Analysis, development and testing.• Implementation of processes and procedures.• Problem solving.

Ciudad De México, México

Key Accounts (private sector):Development and administration of databases; document strategies, agreements and activities of the area; generation of reports such as: deliveries, invoicing (total, by client and medicine), days of inventory by client, shortages in the warehouse, medical visit and pharmacies; credit notes, and numerical analysis of the sales behavior of medicines.

Licenciada En Economía.

Curso De Inglés