Elvis Ramirez Email & Phone Number

Miami, Fl, Us

Miami, Florida, United States

Villahermosa

- Generate monthly, quarterly and annual financial reports. - Financial Statements by entity and Consolidated according to US GAAP - Remeasurement of Subsidiary Financial Statements from Local currency to USD as Functional currency. Prepare foreign currency transactions.- Coordinate the intercompany process to ensure transactions are recorded and reconciled on both sides, invoices are issued timely and responsible for supervising the accounting for international subsidiaries, supervising people indirectly from multiple locations: USA (1), Canada (1), Colombia(1), Venezuela (1), Panama (1) and Mexico (2).- Review the annual statutory financial statements, and managing the interim and year end audit process.- Design and review of internal controls procedures. - Monitoring the Monthly Profit - Analyze monthly financial statements and monitor expenses variation.- Balance sheet analysis review .- Review tax and other payments to Mexican authorities- Account Receivables aging review.- Budget process.- Treasury and Authority Level on Banking activity.

Venezuela

- Generate monthly, quarterly and annual financial reports. - Financial Statements by entity and Consolidated according to US GAAP - Remeasurement of Subsidiary Financial Statements from Local currency to USD as Functional currency. Prepare foreign currency transactions.- Coordinate the intercompany process to ensure transactions are recorded and reconciled on both sides, invoices are issued timely and responsible for supervising the accounting for international subsidiaries, supervising people indirectly from multiple locations: USA (1), Canada (1), Colombia(1), Venezuela (1), Panama (1) and Mexico (2).- Review the annual statutory financial statements, and managing the process with external auditors- Design and review of internal controls procedures. - Monitoring the Monthly Profit - Analyze monthly financial statements and monitor expenses variation.- Balance sheet analysis review .- Account Receivables aging review.- Budget process.

Venezuela

Audit Manager: Planning and performing the audit process, estimate the hours required to the proposal for professional services, Negotiation of audit fees. Estimate Due dates. Working on multi location audits with reporting and coordination capacities. Planning and performing audit works in accordance with Auditing Standards Generally Accepted in Venezuela, of financial statements prepared under Generally Accepted Accounting Principles in Venezuela (Ven-NIF) and International Financial Reporting Standards for Small and Medium Size Entities. (IFRS for SME), Determine the bearable level of risks within the audit process. Prepare the complementary notes of financial statements to reveal the significant issues. Coordinating and leading local audit with interoffice instructions from audit teams in Cyprus, Chile and Colombia. Working with these offices to send their requirements and prepare inter-office reporting packages.One year experience in assistance on the adoption of IFRS for SME.Adjustment inflation experience. Due diligence experience with PDVSA project..Audit clients: The Selinger Group (www.agenciaselinger.com), Agunsa (www.agunsa.com), CCNI (www.ccni.cl), Hanjin Shipping (www.hanjin.com) REVALVEN, Bernhard Schulte Shipmanagement (www.bs-shipmanagement.com).Treasury: Evaluate the cash flows forecasts and compliance with budget. Account payable: Evaluate the cash flow forecast to determine the payments period, payable classification and rotation.Account receivables: Reviewing the collection management, analysis of the Accounts receivable turnover, the DSO, and estimations. Taxes: Experience on income taxes declarations, conciliation between financial benefits and fiscal benefits, deferred tax liabilities or deferred tax assets. compliance with due dates on taxes declarations, VAT, Municipal taxes, VAT withholding, LOCTI, FONA, special contributors experience.

Venezuela

Fulfill the MPR (Monthly Progress Report) reporting the main variances among revenues, costs and expenses over 5% increases o decreases to the headquarter for each business line, fulfill with the timely review of the balance sheets analysis, Experience on establishing cost centers for each business line. Reporting the CAPEX and forecast cash flow weekly and monthly. Book the asset acquisitions, disposals, depreciation expenses, services among inter companies, conciliation at the end of each month the figures with related parties. Participate on inventory process as much products as assets. collaborate on monitoring the SOX standards and fulfillment. Achievements:1) Implementation of controlling software for assets location: date of movements, prior location, current location, responsible person, status.2) Find out an over invoicing estimation for temporary personnel services hired on outsourcing company. An audit process was started and differences were quantified. During this experience I was supervising indirectly 6 people.

Venezuela

Execution of audit proofs over different areas of the financial statements, in order to obtain a reasonable assurance of the figures shown on the financial statements of manufacturing, and pharmaceutical industry . Collaborate on reporting the explanatory notes and assessment information. I also was in charge of a project in nonprofit organizations. Clients: Aventis Pharma, Johnson & Johnson, Shick, Eveready. During this time I supervised 2 people.

Venezuela

Execution of audit proofs over different areas of the financial statements, in order to obtain a reasonable assurance of the figures shown on the financial statements. Responsible of cash, account receivables, Reading the loan contracts between customers and the bank. Collaborate on reporting the explanatory notes and assessment information. Achievements:Be part of the team which participated on the Joint venture: Banesco – Unibanca, Banco Union – Caja Familia. The main bank of the country at that time.During this time I was not supervising people.

Public Accountant, Accounting And Finance

Activities and Societies: Basket ball Team

Bachelor'S Degree, Accounting And Finance