Ginna Miranda Email & Phone Number

New Jersey, United States

*ADVANCED CERTIFICATION AS TAX PREPARER*▪️ Free tax preparation services for moderate-income (less than $70,000/year) households.▪️ ITIN expedition▪️ Prepare federal and state income tax returns using VITA/TAXSLAYERPRO▪️ Certification from IRS under VITA/TCE program as:✔️ Intake/ Interview specialist: Appropiate knowledge and usage about Form 13614, Intake/Interview & Quality Review Sheet, Form 14446 Taxpayer Consent and related publications.✔️ Advanced certification for special Scope of services as: unreported tip income; taxable amount not determined in IRAs, pensions and annuities; Capital gain or loss; Business income or loss; Health saving account deduction; Self-employed health insurance deduction; Itemized Deductions; Supplemental Income and Loss (Rental); Mortgage Interest Statement; Nonemployee compensation.

New Jersey, United States

*SUPPORT CEO & BOARD OF DIRECTORS FOR FINANCIAL AND ACCOUNTING RESPONSABILITIES*▪️ Support annual budgeting and planning process.▪️ Keep up day-to-day accounting responsabilities and assist month end closings.▪️ Review financial reports/ financial statements based on IFRS and GAAP standards.▪️ Follow and Assurance about adequate internal controls and audit processes.▪️ Manage federal and state taxation, state annual reports, respond notices and general compliance.▪️ Track revenues and sales orders against planned target budgets, monthly costing against profit margins.▪️ Build performance statistics based on the historical quarters, semester and yearly figures to stablish financial goals and revenue targets.▪️ Support International purchases : Opening credit lines, purchase orders, freight forwarders, import regulations, customs agent and warehouse receptions.

Bogotá, Capital District, Colombia

*DEVELOP THE FINANCIAL & ACCOUNTING DEPARTMENT: FINANCIAL METRICS, ROLES, REPORTING TIMES, PROCESS STRUCTURES, COMPLIANCE AND CAPITAL ASSETS RENEWAL* ▪️ Develop, interpret and implement financial accounting concepts for planning and control: Monthly Financial Metrics & KPIs▪️ Coordinate and lead the financial team: Responsible for training team members, setting strategies, define roles and monitoring progress towards goals.▪️ Set up Annual planning calendar based on Accounting deadlines (taxes, state reports & compliance) and financial reports.▪️ Capital Assets renewal: Lead the renovation for the most important productive asset (covenant financial instruments,WACC & CAPM modeling, forecast & financial projections).▪️ Implement Cross Strategies to counterbalance currency devaluation and economic indicators.

Bogotá D.C., Colombia

*CONDUCT EXTERNAL REVIEWS FOR FINANCIAL RECORDS & OPERATIONAL PROCESSES/TRANSACTIONS TO PROVIDE REASONABLE ASSURANCE TO STAKEHOLDERS*▪️ Examinate financial records, statements and tax reports in accordance with IAS and IFRS principles for audited companies from different sectors (Automotive, pharmaceutical, mass consumption, mass transport, non-profit).▪️ Enhance audited firm’s overall risk management and governance processes.▪️ Identify and communicate audit findings including recommendations for improvement through proffesional reports.▪️ Assurance of Financial Statements for the issuance of bonds in U.S and Euro capital markets.

Bogotá D.C., Colombia

*RESPONSIBLE FOR PERFORMING A VARIETY OF ACCOUNTING TASKS= REVIEW JOURNAL ENTRIES, PREPARE TAX & ACCOUNTING REPORTS, RECONCILING ACCOUNTS*▪️ Review and analyze revenue and expenditure reports and balance sheet accounts; prepare and/or adjust necessary journal entries.▪️ Draw up various reports for monthly Financial preliminary projections and monthly closing process.▪️ Analyze information by developing spreadsheet reports: audit bank reconciliations, review open items and account balances.▪️ Review tax returns and compliance reports.▪️ Assist Accountant manager in quarterly board reporting for presentation to CFO/BofD

Bogotá D.C., Colombia

*ASSIST CHIEF COMPLIANCE OFFICER IN SARLAFT SYSTEM APPLICATION (ANTI-MONEY LAUNDERING AND TERRORISM FINANCING RISK)▪️ Assist in the assurance of Anti-Money Laundering & Terrorism Financing risk management system: Audit planning, control procedures, related testing and Quarterly reporting in accordance with professional and institutional standards. ▪️ Prepare clear, accurate and complete workpapers in accordance with quality/goverment standards; meet project timelines and deliverable due dates.▪️ Generate and submitted regulatory reports in adherence to Central Bank/ DIAN laws and regulations, in special those marked as "Suspicious transactions" for its amount, vendor profile and Source of origin.▪️ Monitor OFAC & CLINTON list, and other regulatory requirements to ensure compliance with anti-money laundering & Terrorism Financing regulations.

Master'S Degree Exchange Student, Finance, General, 9/10

Activities and Societies: Subjects taken: ✔️Strategic Management (Grade A) ✔️International Finance Management (Grade A) ✔️Futures.

Advanced Certified Tax Preparer, Taxation, Certification

Apart from basic scope of services (W2 Salaries, pensions, Social security benefits, tips): ✔️Unreported tip income; taxable amount not.

Master'S Degree, International Finance, 9.3/10

Activities and Societies: ✔️Cum Laude. Honorable mention ✔️International Student Exchange: One (1) semester under Graduate Institute.

Bachelor'S Degree, Accounting, 3.7/5

✔️ IFRS and International Scope ✔️Registered Professional Accountant ✔️Licensed CPA for the Republic of Colombia