Joseph Peña Email & Phone Number

Miami, Florida, Us

- Supervise the accounting department, managing a team of 11 accountants. - Prepare and analyze periodic financial reports, ensuring accuracy and compliance with regulatory requirements for different international clients.- Review and file income tax return for different corporations (1120, 1120S, 1120F) and Limited Liability Company (Partnership 1065 and Disregarded 1040/1040NR), using ATX software for federal and state tax filing with the Internal Revenue Services.- Review the preparation of Sales tax and Payroll (W2, W3, F940, F941) for companies in different states where we provide our services (Florida, Wyoming, Texas, New Jersey, among others).- Provide guidance and training to team members, encouraging professional development and improving productivity.

Miami, Florida, Us

I planned and executed investment controls of the different FINAGRO credits for the LEC COLOMBIA AGROPRODUCE 2020 program.I presented reports of the audits carried out (review of accounts payable, inventories, payroll, among others) verifying that the resources were invested according to the approved items and complying with FINAGRO guidelines.I managed the SIPA software to comply with the documentary review.

Capital Federal, Ar

I planned and executed financial audits (end-to-end / E2E) with intercompany reports, in companies in the telecommunications sector such as Nokia, Alcatel Lucent, British Telecom Latam, The Walt Disney Company, among others.I reviewed financial statements for publication and reporting reports to regulatory bodies.I coordinated work teams of more than 8 assistants, maintaining direct contact with management and senior management.

Medellín, Antioquia, Co

- I prepared and submitted national and local taxes and reports to super corporations ensuring accuracy and compliance with regulatory requirements.- I reconciled accounting accounts and prepared adjustment entries.- I settled and paid monthly payroll and prepared final settlements.- I presented quarterly and annual closing reports, for decision making and financial analysis of senior management.- I coordinated and participated in external audits, ensuring their timely and accurate completion.- I collaborated in the implementation of accounting software updates, improving data management and reporting capabilities.

Maestía En Contabilidad Internacional

Public Accountant