Luz Polanco Email & Phone Number

Florida, United States

Florida, 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

Florida, United States

Accomplishments: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

Arizona, 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

New 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

New York, United States

Accomplishments: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

B. B. A, Accounting

A. A. S, Accounting