Hector J A. Email & Phone Number

Indianapolis, In, Us

United States

United States

St. Louis City County, Missouri, United States

Greater St. Louis Area

Accounting, Operational and SOX Compliance in US and Global locations (multi-businesses) per the Internal Audit year Plan

Greater St. Louis Area

SOX Reviews in USA and Europe

Greater St. Louis Area

Adjunct Faculty - Graduate School - Spring and Summer 2014:International AccountingInternational BusinessMy purpose is defined by engaging, motivating and showing the path. If I can engage my students on the topic, then motivate their curiosity for learning, showing the path will just be a natural progression. Education has no limits and its consequences are beyond imagination.

Greater St. Louis Area

Latin America Taxes (Argentina, Chile and Colombia) review and co-preparation

Greater St. Louis Area

Financial support for the BSG Field Service group: Provide analysis for the complete P&L statement and become the Finance partner for that group. It includes main P&L lines analysis, trend and forecast analysis, monitoring and interpretation of the P&L and provide effective and timely analysis for decision making.Provide continuous Financial, Accounting and business support to the Equity Service Group, Retail Fix Income Trading and Capital Market Services group from the IAPG - Independent Advisory Products Group located on the trading floor. Deliverables includes but are not limited to Accounting GL, Financial results, Variance research, and foreign currency and P&L research.Design, build and maintain moderate models for operational request including and comparing operational data with financial and accounting information. Rely on BETA/Rumba, ESSBASE on excel, ORACLE GL, systems for building applicable solutions for operational departments in a monitoring

Greater St. Louis Area

Responsible for Tax Remittance Process for IBG - Independent Brokerage Group. It includes the scheduled processing (payment) and accrual of Federal and State Taxes caused by nation wide Financial Advisory operations. Resolve occurrences and exceptions for monthly reconciliation at state and federal level while working in alignment with the Balance & Reconciliation department for mutual resolutions.Performed accounting analysis for the Latin America Accounting group including currency revaluation, resolution of multi-currency reconciliation expenses and revenues, multi currency payroll and shared treasury functions (Argentina, Brazil, Chile, Paraguay and Uruguay)Performed multicurrency Accounts Payable for LATAM. Provided support for the Accounts Payable process' transferring from APLA (Accounts Payable LATAM) to the LATAM Accounting department. Supported several initiatives to interpret accounting and financial standards of monthly/yearly accounting activities from Latin American branches that have a significant impact into USA financial statementsSupported and contribute to enhance business styles and understanding between USA (headquarters) and Latin America branches applying an effective bi-cultural approach

Greater St. Louis Area

Performed Audit engagements for both Nestle and Purina related to the Engineering, Inventory Management/Logistics and Corporate Control functions within: Nestle Corporate Finance: Accounts Receivable; Pet Litter facilities; Human food facilities; Corporate Travel and Expense process; Corporate Capital Projects and Fixed Assets management.Established a standard of best efforts which dramatically improved working relationships with clients Provided support for the GLOBE software project by translating business guidelines from basic Portuguese to English

Indianapolis, Indiana Area

Performed Internal Audit objectives according to the Audit's 2005, 2006 and 2007 plan of Consulting and Compliance engagements related to: Corporate Procurement, Energy supplier (trading), IT Change Control, Industrial Safety (HAZMAT) and Environmental functions for thermo-electrical plantCoordinated and provided effective support in bi-cultural understanding for diverse customer service operationsExecuted Sarbanes - Oxley (SOX) re-testing activities in coordination with the Risk Management departmentRecommended pro-active actions to the Diversity Council that improved business relationships with the Indianapolis Hispanic community

Indianapolis, Indiana Area

Conducted, negotiated and resolved default student loans cases with a win-win approach for the international customers portfolio in USA, Puerto Rico and EuropeIncreased the Spanish team loan resolution in 33% by improving communication with customers

Venezuela

Designed, implemented and coordinated the Internal Audit activity in one manufacturing plant and nineteen (19) distribution hubs located in 5 statesAdapted, customized and executed Compliance and Consulting Audit engagements included in the yearly Audit plan from the Beverage division (beer) to the Soda division (Pepsi)Supported and contributed with the Audit review for PepsiCo Corporate Audit team in the manufacturing plant

Venezuela

Re-designed and supported the Internal Audit activity for the marketing (sales) divisionAchieve 100% goals of the yearly Internal Audit Plan including significant compliance engagements in 12 branches (marketing/distribution)Effectively performed high risk tasks implementing innovative strategies to mitigate business threats (special task envoy)

Mba, Business

Activities and Societies: International Students AssociationInvited twice as guess speaker for undergraduate International Business class

Certificate In International Business, International Trade

International Banking Seminar - Graduate School. The paper "The Demise of the USD" was my final assignment, It was selected for a national.

Seminar, International Banking

Activities and Societies: International Banking SeminarGraduate class. Special papers on: Minsheng Bank: 1st Chinese Bank in USA.

Attended Mba Business School, Mba

Activities and Societies: Internationla Students organizations & activitiesPre-MBA

Bs, Accounting

Activities and Societies: Student Center leaderBachelor in Accounting - private classes - research

Project Management