Luz Polanco personal email
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Accomplished Accountant offering more than 20 years of professional experience. Strong planner and problem solver who readily adapts to changes, works independently and exceeds expectations. Excellent analytical, and organizational skills. Core Competencies and Skills Project Management Financial Management Business Development Construction Accounting Budgeting, Cash Flow and Forecasting Investigative Techniques Interviewing subjects and witnesses Sage/Peachtree Microsoft Office, Microsoft Project UDA, Timberline, D-Tools, Corel Draw Ultra Tax CS, Drake, ATX (CCH) MBE, DBE, LDB, EFMSDC Certified Notary Public QuickBooks Pro-Advisor
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Founder And CeoAio Enterprise Feb 2009 - PresentFlorida, United States -
Chief Financial OfficerLab Accounting Feb 2009 - PresentFlorida, United States Project management and construction accounting Business Development: Establish functional objectives in line with organizational goals Evaluate and implement strategic planning to create and maintain quality work, sustainable growth, and the highest level of performance Provide analysis of existing practices of a company and make recommendations for improvements Develop new and modify existing accounting procedures Evaluate impact on operations, identifies potential problems, and recommends appropriate action Prepare financial statements, budgets, and cash flows reports Prepare payroll and tax returns Coordinate bookkeeping system and accounting control procedures Cost accounting analysis (standard cost, overheads, variances), job cost reconciliation Prepare loan applications for small and medium businesses Prepare small business certification – DBE (Disadvantage Business Enterprise), LDB (Local Disadvantage Business, W/MBE (Woman/Minority Disadvantage Business) QuickBooks set up and training -
Chief Financial OfficerR.L. Gordon & Company, Inc Mar 2005 - May 2009Florida, United StatesAccomplishments:Increased company profit from $106,664.00 to $760.434.00 during first year of operations. Increased the lines of credit from $2,000,000.00 to $15.000.000.00. Established financial strategies by measuring productivity, quality controls, and customer-service Managed all financial operations, including: customer loans, bank accounts, and construction line of credits Developed and implemented internal control policies, guidelines, and procedures for all company operations Managed all financial staff Accounting Manager Generated financial statements, budgets, forecast, and cash flow projections Monthly closings and reconciliations Processed payroll, payroll tax returns and payments Preparation of schedules for annual insurance audit Job cost Reconciliation; Reviewed actual jobs cost, and compared to job estimates
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Assistant Controller / Accounting ManagerAccountemps Jan 2003 - Feb 2005Arizona, United States Structured and completed a three year period cash receipts and disbursement transaction record for a company’s commercial fishing vessel doing business overseas Assisted AFS controller on all aspects of accounting operations. AFS is the largest International / Intercultural student exchange program with a $30 million annual budget Assisted in annual company audits required by regulatory agencies for AFS
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Auditor Investigator / Forensic AccountantOffice Of The New York State Attorney General Jan 2001 - Jan 2002New York, United States Conducted confidential audits, detailed research, and analysis of investigative information relating to alleged criminal violations of applicable laws Tested and examined accounting systems, records, and internal controls to ensure compliance with general accounting principles Formulated reports of audit findings, conclusions and recommendations Assisted prosecutors in preparation and presentation of insurance fraud cases -
Confidential Investigator/ Forensic AccountantNew York City Department Of Investigation Jan 1998 - Jan 2001New York, United StatesAccomplishments:Completed a $200.000.00 embezzlement case in approximately a two months period. Formulated audit schedule based on priority and significance of financial fraud cases. Conducted confidential and sensitive audits concerning allegations of fraud, or corruption involving New York City employees, agencies, persons or entities Performed tests and examination of accounting systems and records to ensure compliance with general accounting principles Prepared reports of audit findings, conclusions and recommendations Conducted interviews and procured sworn statements Participated in physical surveillance, and undercover operations Obtained and served warrants and subpoenas. Testified at state attorney hearings and grand jury proceedings
Luz Polanco Skills
Luz Polanco Education Details
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Accounting -
Accounting
Frequently Asked Questions about Luz Polanco
What company does Luz Polanco work for?
Luz Polanco works for Aio Enterprise
What is Luz Polanco's role at the current company?
Luz Polanco's current role is CFE.
What is Luz Polanco's email address?
Luz Polanco's email address is lu****@****ail.com
What is Luz Polanco's direct phone number?
Luz Polanco's direct phone number is +140734*****
What schools did Luz Polanco attend?
Luz Polanco attended Baruch College, Laguardia Community College.
What are some of Luz Polanco's interests?
Luz Polanco has interest in Education.
What skills is Luz Polanco known for?
Luz Polanco has skills like Accounting, Auditing, General Ledger, Budgets, Strategic Planning, Financial Analysis, Small Business, Quickbooks, Account Reconciliation, Internal Controls, Microsoft Office, Training.
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