Johan Urbano Email and Phone Number

Líder financiero del centro de servicios compartidos

Líder financiero del centro de servicios compartidos

Financiero y administrativo para Colombia con reporting a casa matriz en Brasil

Tax Analyst in the share service center of Diageo LAC in Colombia for the markets Panama, Dominican Republic and Costa Rica.Management of SAP software to different activities and Corporate Reports for the closing every end month.

• Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.• Examine records and interview workers to ensure recording of transactions and compliance with laws and regulations.• Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.• Prepare, analyse, and verify annual reports, financial statements, and other records, using… Show more • Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.• Examine records and interview workers to ensure recording of transactions and compliance with laws and regulations.• Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.• Prepare, analyse, and verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning.• Audit payroll and personnel records to determine unemployment insurance premiums, workers' compensation coverage, liabilities, and compliance with tax laws Show less

• Collect and deposit money into accounts, disburse funds from cash accounts to pay bills or invoices, keep records of collections and disbursements, and ensure accounts are balanced.• Create, maintain, and enter information into databases.• Review financial records such as income statements and documentation of expenditures to determine forms needed to prepare tax returns.• Serve as a link between management and employees by handling questions, interpreting and administering… Show more • Collect and deposit money into accounts, disburse funds from cash accounts to pay bills or invoices, keep records of collections and disbursements, and ensure accounts are balanced.• Create, maintain, and enter information into databases.• Review financial records such as income statements and documentation of expenditures to determine forms needed to prepare tax returns.• Serve as a link between management and employees by handling questions, interpreting and administering contracts and helping resolve work-related problems.• Analyze and modify compensation and benefits policies to establish competitive programs and ensure compliance with legal requirements. Show less

• Prepare, examine, or analyze accounting records, financial statements, or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.• Maintain or examine the records of government agencies• Establish tables of accounts and assign entries to proper accounts.• Develop, maintain, and analyze budgets, preparing periodic reports that compare budgeted costs to actual costs.• Analyze business operations, trends, costs, revenues… Show more • Prepare, examine, or analyze accounting records, financial statements, or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.• Maintain or examine the records of government agencies• Establish tables of accounts and assign entries to proper accounts.• Develop, maintain, and analyze budgets, preparing periodic reports that compare budgeted costs to actual costs.• Analyze business operations, trends, costs, revenues, financial commitments, and obligations, to project future revenues and expenses or to provide advice. Show less

• Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.• Prepare detailed reports on audit findings.• Report to management about asset utilization and audit results, and recommend changes in operations and financial activities.• Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.• Prepare, analyze… Show more • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.• Prepare detailed reports on audit findings.• Report to management about asset utilization and audit results, and recommend changes in operations and financial activities.• Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.• Prepare, analyze, and verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning. Show less

• Review taxpayer accounts, and conduct audits on-site, by correspondence, or by summoning taxpayer to office.• Audit payroll and personnel records to determine unemployment insurance premiums, workers' compensation coverage, liabilities, and compliance with tax laws.• Conduct pre-implementation audits to determine if systems and programs under development will work as planned.• Examine whether the organization's objectives are reflected in its management activities, and whether… Show more • Review taxpayer accounts, and conduct audits on-site, by correspondence, or by summoning taxpayer to office.• Audit payroll and personnel records to determine unemployment insurance premiums, workers' compensation coverage, liabilities, and compliance with tax laws.• Conduct pre-implementation audits to determine if systems and programs under development will work as planned.• Examine whether the organization's objectives are reflected in its management activities, and whether employees understand the objectives. Show less

• Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.• Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management.• Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants and consultants to gather information and discuss… Show more • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.• Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management.• Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants and consultants to gather information and discuss findings.• Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.• Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency. Show less

Encargado de realizar auditorías financieras, operativas, de aseguramiento y de control interno a los diferentes clientes de la compañía, ejecutando y dando cumplimiento a todos los procesos generados en las distintas áreas, a fin de garantizar la presentación oportuna de la información solicitada por los diferentes usuarios de la misma, en diferentes entidades y diferentes sectores de la economía.