Ivan M. Email & Phone Number

Madrid, Comunidad De Madrid, España

Cálculo y revisión del Impuesto sobre Sociedades, IVA, IRPF, IRNR, declaraciones informativas e Impuestos Especiales, así como la coordinación con asesores en la presentación de las declaraciones de impuestos de distintas sociedades del grupo.Resolución de consultas fiscales e identificación de riesgos fiscales.Cálculo y liquidación de impuestos, así como declaraciones informativas, de acuerdo con la legislación vigente, con la finalidad de dar un adecuado cumplimiento a las obligaciones fiscales de la compañía.Contabilizar las regularizaciones de los impuestos presentados.Cuadre contable mensual de base y cuota de todos los impuestos presentados, y conciliación de la información reportada mediante SII.Atender los requerimientos y notificaciones de la Agencia Tributaria y demás Organismos Públicos.Atender y canalizar las distintas consultas fiscales que puedan darse en la empresa.Preparación de documentación fiscal para la auditoría financiera.

Madrid

Position of Senior Analyst at AVON COSMETIS SAU. My responsibilities include overseeing the accounting team, preparing monthly financial statements, and analyzing balance and P&L variations.I am also responsible for managing and planning internal and external audits, as well as preparing annual accounts under PGC & USGAP, and IFRS for consolidation of Spain business units.

Madrid

Position of Accounting Supervisor at the company YANBAL COSMETICPRODUCTS, overseeing the accounting team and coordinating them for the preparation of monthly financial statements. Also I was involved into forecast estimations and financial models and projections, I collaborated with departments to prepare and consolidate budgets to identify and evaluate opportunities and risks in the business.I was also responsible for the preparation of financial statements and managing both internal and external audits.

Madrid

Position within the Financial Department of Avon Spain, carrying out tasks of accounting supervision, preparing financial statements and monthly reports. Budget control and variance analysis work, supporting FP&A to conduct analyses of variations in Balance, P&L, and Cash Flow. Other tasks under my scope were the preparation and supervision of individual annual accounts under PGC, servings the liaison in relation to internal and external auditors, and planning audits. Additionally, I worked as a business analyst for the modernization and change of accounting systems and consolidation; preparation of accounting financial statements both locally and report them in US GAAP to the EMEA Region and review and report SOX controls; Conciliation of accounts, assistance to others departments in the application of Avon policies, among other functions of the Financial Department.

Position within Tax department, preparing and submitting local tax returns (corporate income tax, VAT, personal income tax, non-resident income tax, IGIC, customs duties, Intrastat, etc.), in addition I was preparing the transfer pricing reports & doing Tax advising to Avon representatives and Sales Leaders.Additionally I supervised the treasury area by developing projections and reports on cash flow. Also I was involved in some business changes implementation of various fiscal and accounting projects, such as the implementation of SII (Immediate Supply of Information); update the financial book reports and a project to simplify accounting processes for standardization and outsourcing of accounting support.

Job position within the financial department of the group, overseeing the entire accounting for one of the group's companies (ADALID INMARK). I performed treasury tasks, tax declarations (withholding taxes, VAT, corporate income tax, etc.), preparation of annual accounts, bank reconciliations, fixed assets management, reporting and analytical reports for management, billing and supplier payment management, and processing general debt accounts for several companies.

Job position as an accountant and support the financial director of transportation and customs management company (freight forwarder), handling customs tax tasks and preparing financial statements. I also performed bank reconciliations, asset management and depreciation, billing and supplier payment management, as well as processing and handling customer invoices and claims.

Position within the financial area as Treasury Manager, performing daily treasury reporting, cash flow control to monitor the availability and daily coverage of balances in the group's bank accounts. I handled the management of credit lines, discounts, guarantees, and the relationship with banks, as wells the recording of accounting entries in the area. In addition, I was responsible of AP and also for archiving and safeguarding documentation, managing suppliers, recording invoices, controlling contractual conditions, and handling payments and transfers.