Anahí Medrano Ambriz 🪴 Email & Phone Number

Panama

Panama

Fractional and Consulting Services:1. Comprehensive FP&A Services, offering detailed financial planning and analysis, including budgeting, forecasting, and financial modeling to drive informed business decisions.2. Financial Strategy Development: Crafting and executing strategic financial plans that align with business objectives to enhance performance and support long-term growth.3. Systems Implementation & Optimization4. Customized Financial Training

Panama City, Panamá, Panama

Panama City, Panamá, Panama

Supervision of financial and accounting operations in the markets of Switzerland, Panama, Costa Rica, Nicaragua, Guatemala and El Salvador

Panama City, Panamá, Panama

•Member of the management team with the corresponding decision-making responsibility•Supervision of the financial area team, achieving process optimization and generating best practices Oversee the activities: Accounting, Costing, Account payable, Accounts receivables, Billing, Information Technology, Financial Reporting, Tax. Internal Control: Implementation of operational and administrative policies and procedures for optimization, simplification and standardization of processes•Monthly closing procedures, revenue recognition, manufacturing accounting, standard costing, inventory valuation, slow-moving stock•Monthly operational report, quarterly financial report, Factory Reporting, Global Reporting Initiative (GRI), Sustainability reporting, Saving initiatives•Measurement and monitoring of KPIs, costs, pricing, expenses, variances, profitability, performance, revenue, Capex and Opex, other ad-hoc analysis•Liquidity planning. Forecast cash requirements, analyse receivables and payables, and perform cash management•Develop and implement working capital policies (accounts payable, receivables, and inventory management)•Financial Planning, Budgeting, and Forecasting. (FP&A), Sales projection, cash flows, inventory requirements or other financial data in support of operations

Toluca De Lerdo, México, Mexico

•Oversee the activities: Accounting, Costing, Account payable, Accounts receivables, Billing, Financial Reporting.•Planning, Budgeting, and Forecasting, Liquidity planning, audit attention, measurement and monitoring of KPIs, costs, expenses, variances, profitability, performance, revenue, other ad-hoc analysis. •Key participant in the integration of an acquired company in a merger and acquisition process (M&A), adhering to corporate guidelines.•Project Manager during the first phases in two SAP rollout projects

Toluca De Lerdo, México, Mexico

Management of all local resources in the ClusterExecution of a project plan provided and defined by the project management teamDecides on country requirements and agrees on solutions to be implementedProvide skilled local resources and enables a decision making environmentResponsible for all locally driven tasks and activities according to work planEnsures all administrational, personnel and logistical provisions required for the Roll-out Responsible for monitoring and controlling local training and testing activities & deliverablesResponsible to keep the milestones (Go-live schedule)

Mexico City Area, Mexico

•Preparation of KPIs for the Board of Direction and other business stakeholders •Utilize business intelligence to identify opportunities•Key user of the country in the use of the BI tool (DWH) for the Latin American region•Use inventory control tools to optimize stocking levels•Participant in the Warehouse Management System (WMS) implementation team to improve inventory management with the use of handheld devices.

Mexico City Area, Mexico

Ciudad De México Y Alrededores, México

Budgeting and forecasting processStrategic planningSupervision of finance staff including training and monitoringReview and approval of balance sheet, account analysis and cash flowsParticipation in the research, development and preparation of accounting policy and procedures, as requiredPreparation of quarterly financial statementsManagement of program costs and budget for each project

Ciudad De México Y Alrededores, México

Supervised some of the group companies accounting in function of MEX GAAPExtensive experience in electronic invoicing (e-invoicing)Experience in managing operations with related partiesAttention of the requirements of financial audits by the auditing firmCoordination study of "C-15, Impairment of long-lived assets" with the external firmResponsible for providing guidance and assistance for tax accounting related issues, through a financial analysis to identify potential areas of opportunity and to recommend solutionsTransfer Pricing MethodsSafeguarded the organization through negotiation, implementation, and review of company contracts in coordination with the corporate lawyerResponsible for implementing and monitoring accounting and financial policies, procedures and controls to optimize the tax departmentReviewed Annual Tax Report (Dictamen Fiscal)Researched and responded to any Authority Request regarding federal tax (Income Tax, VAT, IETU, IEPS)Tax ProvisioningIndirect Tax ManagementSupervising and monitoring the tax refunds and compensation to the SATParticipated in special projects as required

Ciudad De México Y Alrededores, México

Preparation of tax refunds and compensation to the SATReports on foreign investment to the Ministry of EconomyReviewed Annual Tax Report (Dictamen Fiscal)Researched and responded to any Authority Request regarding federal tax (Income Tax, VAT, IETU)Tax Provisioning

Ciudad De México Y Alrededores, México

Responsible for accounts payable to domestic and foreign suppliersCash flow and cost controls preparationOversaw the facilitation of invoice matching and approval process, including exception resolutionsParticipated in the period-end close process for AP and Finance including reconciliation and generating monthly reporting

Doctor'S Degree, Business Studies

Research line: Interpretation of Financial and Management Accounting Information

Master'S Degree, Finanzas, General

Corporate Finance, Budgets, Management and Negotiation Techniques, Strategic Financial Planning, Financial Computing, Modelling.

Public Accountant, Accounting, Bachelor Degree

English, English Language

English language

Speciality, Tax Law/Taxation, Tax Specialist

MEX GAAP, Income Taxes, Indirect Contributions, Foreign Trade, Wage and Contributions

French Language (Online)