Jose Domingo Goncalves Andrade Email & Phone Number

Madrid, Community Of Madrid, Spain

Madrid, Community Of Madrid, Spain

● Documentó y analizó los procedimientos y políticas de entidades bancarias que se encuentren apegados a las normativas y legislaciones establecidos por el Banco de España y ABE. ● Ejecutó procedimientos previamente convenidos de corporaciones relacionados con el préstamos y otorgamiento de crédito a personas jurídicas. ● Utilizó Microsoft Excel para corroborar los importes de algunos asientos contables que formaban parte del scope de la revisión y aplicar tablas dinámicas para resaltar los puntos que eran parte del scope de la revisión.

Madrid, Community Of Madrid, Spain

• Revisión y entendimiento de flujograma de procesos y análisis de posibles riesgos asociados a las actividades realizadas en cada departamento.• Revisión de los manuales, políticas y procedimientos de la compañía que requiera modificaciones o actualizaciones de los mismo.• Redacción y documentación de actas de las reuniones que se sostienen con cada uno de los involucrados en los procesos auditados.• Realizó testeo de controles para verificar su funcionamiento, efectividad y su mitigación de los riesgos asociados a la actividad y con ello transmitir las oportunidades de mejora en el proceso.

Madrid, Community Of Madrid, Spain

• Managed a portfolio of clients valued between 2 billion and 40 billion euros, spanning various industries including electricity distribution, entertainment and hospitality, and real estate investment.• Played a key role in designing and implementing financial and accounting control processes within the tax department, resulting in streamlined operations and the creation of a risk matrix for the real estate agency. This initiative improved the tax control process by 35%.• Conducted thorough reconciliations of invoices with accounting entries for electricity-related transactions, identifying areas for improvement and leading to a 20% reduction in human errors going forward.• Assessed SOX controls by conducting walkthroughs and ensuring compliance with COSO methodology for an organization operating in the entertainment and hospitality sector.

Caracas, Venezuela

• Designed and deployed financial and accounting controls across 8 NGOs, improving their tax, payroll, and accounts receivables and payables operations by 41% on average.• Designed and deployed standard internal protocols and policies among 8 NGOs in their finance, tax, and accounting departments.

Caracas, Venezuela

Caracas, Venezuela

• External evaluation following rule 1300 from The Institute of Internal Auditors(IIA), diagnose and control on the financial reports, identify risks, control design and evaluation, physical inventory taking, review and execution of procedures previously agreed under International Related Services Standard (IRSS) 4400 for revenue, pricing, costs and expenses. • Part of the clients he served were valued between valued between 1 billion and 20 billion dollars related to areas of mass consumption, financial banking, pharmaceutical production and more.• Physical inventory taking at clients who labor on banking and pharmaceutical market, checking 100% of the physical inventory on stock at the client´s warehouse and documented all the findings. It helped to detect a 35% of the merchandise counted incorrectly. • Procedures previously agreed upon related following the procedures established by the mass production client applying control tests, checking account procedures, test sales procedures, and more. • Evaluation of internal controls following the internal audit procedures from a bank, which we help to improve their controls on a 10%.

Caracas, Venezuela

• Deployed financial controls on payments to suppliers from 6 different countries, reducing overdue payments to 0%.• Managed the tax payments and adherence to Venezuela’s fiscal laws, reducing non-compliant cases to 0%.• Developed and deployed controls for accruing VAT from transactions with suppliers and customers.

Caracas, Venezuela

Led market research on financial products nationally, shaping the marketing and strategy initiatives of new product launches.

Master In Project Management, Project Planning, Development And Management

Relevant skills: PMBOK, Lean CANVAS, Microsoft Project, and case analysis on project management.

Business Communication Language, Teaching English As A Foreign Language

Relevant skills: communication skills, professional writing, and case studies.

Teaching English As A Second Or Foreign Language/Esl Language Instructor

• Curso de Inglés Nivel Avanzado • Materias Relevantes: Gramática, Redacción, Comunicación Oral, y Contabilidad

Bachelors Degree, Business Administration And Management

Activities and Societies: Ranking: Top 10 at the Business Administration School Relevant skills: accounting and financial analysis.