Javier Sánchez Email and Phone Number
Financial executive with over 20 years of experience on world wide companies and with 4 years of audit experience in one of the “big four” audit firms. Utilize keen analysis, insights and team approach to drive organizational improvements and implementation of best practices while ensuring compliance with regulatory requirements, capable of resolving multiple and complex issues and motivating staff to peak performance.
Omni Logistics
View- Website:
- omnilogistics.com
- Employees:
- 390
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Latam Finance ManagerOmni Logistics Nov 2023 - PresentMonterrey, Nuevo León, MéxicoResponsible for all accounting matters for LATAM start up in Peru, Chile, Colombia & Ecuador in addition to Mexico including, but not limited to, general accounting, accounts payable, budgeting, cash flows, payroll, taxes, treasury, and review of financial statements and related reports. Oversight of external compliance obligations related to financial reporting and taxation of each country. Review of policies and procedures and the application of appropriate internal controls. Review the financial statements for the Corp in Dallas, TX. Responsible for internal and external audits. Supervision of compliance with the various monthly and annual obligations. -
Finance ManagerOmni Logistics Nov 2022 - Nov 2023Monterrey, Nuevo León, MéxicoResponsible for all accounting matters including, but not limited to, general accounting, accounts payable, budgeting, cash flows, payroll, taxes, treasury, and review of financial statements and related reports. Oversight of external compliance obligations related to financial reporting and taxation in Mexico. Review of policies and procedures, as well as the application of appropriate internal controls. Review of the financial statements for the Corp in Dallas TX. Responsible for internal and external audits. Supervision of compliance with the various monthly and annual obligations. -
Plant ControllerOes - Optech Enterprise Solutions Sep 2020 - Nov 2022Nuevo Laredo, Tamaulipas, MéxicoResponsible for all accounting matters including, but not limited to, general accounting, accounts payable, budgeting, cash flows, payroll, taxes, treasury, and review of financial statements and related reports. Oversight of external compliance obligations related to financial reporting and taxation in Mexico. Review of policies and procedures, as well as the application of appropriate internal controls.Implementation of KPIs for the Finance department. Elaboration of US GAAP financial statements for the US Board of Directors in San Antonio, TX. Supervision of the reconciliation process of all balance sheet accounts. Responsible for internal and external audits. Supervision of compliance with the various monthly and annual obligations. -
Controller Us BusinessAceromex Feb 2018 - Nov 2019Monterrey Y Alrededores, MéxicoResponsible for all of the accounting matters and supervision for 2 US Companies (TX & FL), accurate analysis of accounting reports, including but not limited to general accounting, credit and collection, accounts payable, budgets, cash flows, payroll, taxes, treasury and review of financial statements and related reports, working hand on hand with USA accounting firm, supervising ADP payroll, US State, Federal and County taxes deadlines and accounting, policies and procedures review as well as the application of its due internal controls, US GAAP financial statements elaboration for review with US Board of Directors, monthly analysis of proper records of purchases, inventory and cost of sales, responsible for assist the internal and external audits and responsible of treasury management for US banks operations. -
Cfo Chief Financial OfficerProflux S.A. De C.V. Apr 2017 - Feb 2018Apodaca, Nuevo LeónDevelop business strategies by detecting areas of opportunity within the operation, lead all aspects of accounting, including but not limited to general accounting, credit and collection, accounts payable, budgets, taxes, treasury and review of financial statements and related reports, responsible of the Financial Planning elaboration for the Board of Directors, formulate and recommend policies for operational and accounting matters, develop standard accounting, analysis and reporting procedures, manage and protect the Company's financial and capital assets, responsible for assist the internal and external audits and ensure that the financial reporting and policies are consistently maintained in accordance with IFRS and local statutory requirements as well as other applicable regulatory bodies. -
Cfo Chief Financial OfficerHenco Global May 2015 - Jun 2016Monterrey Y Alrededores, MéxicoDirect financial activity in the organization with respect to accounting functions with over 26 employees and related activities at the global level, lead all aspects of accounting, including, but not limited to, general accounting, credit and collections, accounts receivable, accounts payable, accounts reconciliation, budget elaboration, tax, treasury and review of financial statements and related reports, formulate and recommend policies for operational and accounting matters, develop standard accounting, analysis and reporting procedures, manage and protect the Company's financial and capital assets, responsible for assist the internal and external audits (Big 4) and ensure that the financial reporting and policies are consistently maintained in accordance with IFRS and local statutory requirements as well as other applicable regulatory bodies. -
Controller & Treasury ManagerGrainger Apr 2012 - Apr 2015Monterrey Y Alrededores, MéxicoSupervision of the financial and accounting department with over 22 employees., ensure the proper use of resources and optimization of the profits gained by Treasury, policies and procedures review as well as the application of its due internal controls, responsible for assist the internal and external audits, provide financial support to decision-making on key business for the company initiatives and US GAAP and MX GAAP financial statements review for US. -
ControllerAuto Summit Commercial Services, S.A. De C.V. Jan 2008 - Jan 2012Monterrey Y Alrededores, MéxicoLeader on the implementation of JSOX (Japanese Sarbanes Oaxley) and its due fulfillment, leader on the implementation of “Data Law Protection” according to the law regulations, policies and procedures review as well as the application of its due internal controls, supervision of the financial and accounting department with over 12 employees, budgets and forecast review with continuous communication with our HQ in Miami, US GAAP and MX GAAP financial statements review for US and Japan purposes.
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Administrative ManagerAig Dec 2004 - Dec 2007Monterrey Y Alrededores, MéxicoResponsible of SOX (Sarbanes Oaxley) appropriate compliance, responsible of the Human Resources and Legal department good performance during the first year of Company start up, supervision of the financial and accounting department with over 10 employees, budgets and forecast elaboration with continuous communication with our HQ in New York and US GAAP and MX GAAP financial statements elaboration for US purposes. -
Finance & Accounting ManagerWells Fargo Mar 2003 - Dec 2004Monterrey Y Alrededores, MéxicoCNBV reports elaboration according to its requirements, responsible of the Human Resources and Legal department good performance during the first year of Company start up, supervision of the financial and accounting department with over 5 employees, budgets and forecast elaboration with continuous communication with our HQ in Iowa and US GAAP and MX GAAP financial statements elaboration for US purposes. -
General AccountantAntar Soluciones Aug 2000 - Mar 2003Monterrey Y Alrededores, MéxicoCompany taxes elaboration, supervision of the accounting area with over 3 employees, financial reports elaboration, internal controls review and government audits attendance.
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Senior AuditorKpmg Aug 1996 - Aug 2000Monterrey Y Alrededores, MéxicoAudit strategy planning, financial audits elaboration, financial statements analysis, internal controls review, taxes review and financial and taxes annual reports elaboration.
Javier Sánchez Skills
Javier Sánchez Education Details
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Finance & Accounting
Frequently Asked Questions about Javier Sánchez
What company does Javier Sánchez work for?
Javier Sánchez works for Omni Logistics
What is Javier Sánchez's role at the current company?
Javier Sánchez's current role is CFO / Controller.
What schools did Javier Sánchez attend?
Javier Sánchez attended Universidad Regiomontana, A.c..
What are some of Javier Sánchez's interests?
Javier Sánchez has interest in Social Services, Children, Environment, Science And Technology, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Arts And Culture.
What skills is Javier Sánchez known for?
Javier Sánchez has skills like Control Interno, Finanzas, Business Strategy, Negotiation, Auditing, Cash Flow, Management, Finance, Strategic Planning, Contabilidad, Liderazgo De Equipos, Ley Sarbanes Oxley.
Who are Javier Sánchez's colleagues?
Javier Sánchez's colleagues are Jamie Rosas, Laura Contreras, Glenn Howard, Rick Clegg, James Garner, Freddy Almeida, Joey Wise.
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Javier Sanchez
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JAVIER SANCHEZ
Mexico City, Mexico -
Javier Sánchez
Mexico City, Mexico -
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