Edgar Castillo Email & Phone Number

Houston, Tx, Us

Monterrey, Nuevo León, Mx

Houston, Tx, Us

Conduct tax interviews for individuals, corporations, partnerships, exempt organizations, fiduciaries, and states.• Finalize tax returns and resolve any electronic filing issues prior to, during and after electronic transmission.• Assist clients in responding to Internal Revenue Service correspondence.• Ensure all Accounting & Subscription clients are being serviced on time and with quality.• Supervising part of the team of bookkeepers for the full cycle accounting operations for 50 accounts, partnerships and S-Corps.• Ensure accuracy and approve quarterly P&L and Balance Sheet.• Oversee all aspects of the advisory services department and the wealth management referrals including client relations.• Advise businesses on tax planning strategies and on financial statements.• Answer accounting bookkeeping questions and provide advice.• Review business financial statements.

Houston, Texas, Us

• Identify and register all of the expenses for the company.• Prepare all applicable statements and reports for auditors.• Creation of P&L and Balance Sheet.• Supervise 7 employees responsible for registering daily sales, purchasing and inventory.• Prepare cash reports, bank reconciliations and deposits.• Accounts receivable – collect payments, based on aging report.• Accounts payable – ensure timely payments to our vendors in accordance to pay terms.• Perform physical and cycle inventory, account and collect for any lost or damaged assets.• Supervise and ensure all sales orders are processed in a timely manner and generate a weekly open sales order report.• Initiated a system of reminders to meet reporting deadlines, maintenance schedules, payments and receipts.

Complied with tax obligations and legal regulations in the field of procurement and preparation of payroll.• Creation of P&L and Balance Sheet.• Instructed, encouraged, motivated and supervised 4 employees responsible for accounting, human resources, purchasing, facilities and contracts, international purchase.• Supervised and verified imports at the port of entry.• Created annual budgets and ensured its accuracy.• Authorized all travel claims for official business throughout national territory and Internationality.• Resolved all operational issues over the phone for 1 satellite office in China.• Negotiated extensions with suppliers and clients.• Managed all servicing, fueling and use of a fleet of vehicles.• Supervised preparation of cash reports, bank reconciliations and deposits.• Performed physical and cycle inventory, accounted and collected for any lost or damaged assets.• Initiated a system of reminders to meet reporting deadlines, maintenance schedules, payments and receipts.

• Improved the time for submitting 9 monthly financial reports for the state to the central head office, from consistently late to consistently on time.• Creation of P&L and Balance Sheet.• Tightened financial controls by identifying and denying unnecessary expenses, for the best use of finances.• Complied with tax obligations and legal regulations in the field of procurement and preparation of payroll.• Instructed, encouraged, motivated and supervised 14 employees responsible for accounting, human resources, purchasing, facilities and contracts.• Created annual budgets and ensured its accuracy.• Authorized all travel claims for 150 people to do official business throughout the state.• Resolved all operational issues over the phone for 6 satellite offices around the state.• Negotiated extensions with suppliers when federal authorization was not granted for timely payment.• Managed all servicing, fueling and use of a fleet of around 60 vehicles.• Supervised preparation of cash reports, bank reconciliations and deposits.• Collected outstanding balance of unspent travel allowance.• Performed physical and cycle inventory, accounted and collected for any lost or damaged assets.• Initiated a system of reminders to meet reporting deadlines, maintenance schedules, payments and receipts.

Senior Auditor​January 2014 – June 30, 2015• Consolidated and edited reports from 5 to 7 auditors, preparing them for submission.• Reviewed responses for the initial audit investigation and determined the validity of the response. Auditor​April 1, 2011 – December 2013• Recorded observations of unusual financial activities for 5 municipalities every 6 months, flagging potential issues in reports.• Auditing expenses from P&L and Balance sheet registers.• Investigated the historical legitimacy of expenditures.• Respectfully requested evidence of expenditures.• Reviewed accounts and selected representative items for further audit.• Thoroughly completed each audit visit on time.• Followed instincts, probed for appropriate documentation and reported frauds, providing evidence that resulted in charges.

C1-Advanced, General English

Maestría, Contabilidad Y Finanzas

Licenciatura, Contabilidad Y Finanzas