Danilo Morera Email & Phone Number

Heredia, Costa Rica

Costa Rica

Lead a team of Tax Analysts completing or tasks related to Indirect Tax Reporting for the US, regulatorycompliance of the tax return process, also the internal accounting and financial reporting. Serve as ahigher tier for questions coming from Tax Authorities or other departments within the organization. Planand ensure all high priority tasks are completed.

Corporate stewardship of indirect taxes, Sales and Use (SUT). Tax account reconciliation for multiple entities, decision making regarding required adjustment. Provide guidance to different organizations regarding taxability including internal and external costumers regarding Tax status in POs and Invoices. Ownership of the interaction with the Tech/IT.

Corporate stewardship of indirect taxes, sales, use and VAT. Tax account reconciliation for multiple entities, decision making regarding required adjustments and certification of account data for validity. Provide guidance to different organizations regarding taxability in project such us capital improvement. Interaction with internal and external.

Global AML Investigations & SAR reporting - Financial Crimes Compliance OperationsProgram migration and implementations. Coaching of analysts, strategy design. Report creation and interpretation. Negotiation with stakeholders around the world to achieve goals and meet or exceed expectations.Lead the transition of US Retail Money Order Regulatory Reporting.

Initially as a Payroll administrator for the US, some of my duties were to make payments to P&G employees, audit the call center’s data management, I also served as a higher tier for the call center team, so if they were not able to resolve an issue with an employee’s payroll it got escalated to us.Later owner of the payroll tax process, which involved the.

Initially as a Payroll administrator for the US, some of my duties were to make payments to P&G employees, audit the call center’s data management, I also served as a higher tier for the call center team, so if they were not able to resolve an issue with an employee’s payroll it got escalated to us.Later owner of the payroll tax process, which involved the.

Bachelor'S Degree, Advertising

Certificate, Anti Money Laundry Compliance, Certificate

Activities and Societies: ACAMS