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An energetic Senior Financial Executive offering a broad set of core financial strengths along with operational minded orientation. Proven success leading financial turnarounds in both domestic and international manufacturing environments. Diverse industry experience in consumer products, chemicals, tobacco, graphite, and professional service "Big Four" provides a unique perspective to handle business issues efficiently, minimize risk, and anticipate future threats/opportunities. Analytical, forward thinking and on a continual quest for excellence. Team player that built trust and loyalty with peers, customers and internal teams. Develop and nurture effective relationships at all levels of the organization Leads by example; flexible, nimble and adaptive; Hands-on and detail-oriented Works well under pressure, tight deadlines and competing priorities Outstanding communication and presentation skills; a boardroom presence Unquestionable business ethics, personal integrity and moral stanceMTax, CPA, MBA, and BS degree in Accounting. Bilingual (Spanish/English). Broad international experience including USA, Indonesia, and Latin America. Complementary strengths in IT, project management, and global ORACLE implementations. Known for taking charge as an exceptionally good leader during challenging situations.Specialties: Manufacturing Companies / TAX / SEC Reporting / M&A / SOX ComplianceCost Accounting / IT Project Management / International Treasury / USGAAP& IFRS / Corporate Controls / Transfer Pricing / Contracts / Team Leadership
Innova Tab Financial Solutions
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Business OwnerInnova Tab Financial SolutionsReinholds, Pa, Us
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Vp & CfoLancaster Leaf Tobacco Company Of Pa Oct 2019 - PresentLancaster County, Pennsylvania, United StatesVice President and CFO
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Avp Of FinanceLancaster Leaf Tobacco Company Of Pennsylvania, Inc. Oct 2019 - Jun 2021Lancaster, Pennsylvania
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ControllerNitto Inc. Nov 2017 - Jun 2019Lakewood, New JerseyBuilt and managed Americas AP/AR/Sales Tax Shared Services for 5 sites; reduced past due receivables by $3.5M. Managed a 20-person team accountable for all financial activities including accounting, financial analysis, budgeting, forecasting, inventory control and internal control activities. Responsible for the accuracy and integrity of Nitto’s financial data. Directed group compliance with J-SOX and all finance policies / procedures.· Implemented an Automated Reconciliation Tool across the Americas – reduced the day of reconciliation by 80% and adjusted Balance Balances by $5M, to ensure accuracy of financial data.· Implemented Avalara system to ensure tax compliance with Sales and Used Tax reporting within 42 States. Reduced exposure by $500k.· Directed process for the Americas semiannual budget and monthly forecast for HQ; improved accuracy by 5 pp. -
Group Director Of FinanceEssentra May 2015 - Nov 2017Colonial Heights, Virginia, UsaPartner to the Porous Technologies SBU Leader, supports all performance analysis, strategic planning and M&A activity across the global SBU. -
Director Of Finance - Shared Services CentreEssentra Jan 2015 - May 2015Colonial Heights, VirginiaLeads a team of ten (10) professionals located in Richmond, VA. Responsible for overseeing the general accounting, A/P & A/R functions for nine (9) companies across America. Reporting to the SVP Finance - Americas, the Director of Finance serves as a strong partner to Finance leaders and ensures that corporate and regional Finance leadership are provided with accurate financial results on a consistent basis. -
Division ControllerEssentra Mar 2013 - Jan 2015Colonial Heights, VirginiaReporting directly to the VP - Div. CFO, the Division Controller provides oversight, advice and counsel to Controllers on the daily financial operations, accounting, tax, audit, banking and controls of the locations of the division, comprising manufacturing sites in the USA, Europe and Asia. -
Assistant ControllerAlere, Inc. Jun 2012 - Mar 2013Charlottesville, Virginia AreaManager of all accounting and financial reporting functions for Alere Informatics Division in compliance with US GAAP and Sarbanes-Oxley regulations and procedures. -
Director Of Financial Reporting (Interim)Robert Half Management Resources Jan 2012 - Jun 2012Richmond, VaInterim Director of Financial Reporting for a large insurance company. Managed year-end closing process, SOX compliance and the preparation of statutory reporting. -
Cfo / ControllerPt. Swedish Match Cigars Indonesia Sep 2008 - Sep 2011Pandaan, IndonesiaDrove restructuring of Indonesia’s financial operations and lead company merger through detailed business strategy addressing reporting systems, internal controls, SOX compliance and legal integration. Directed 17 personnel in a culturally diverse environment. -
Senior Manager Of Corporate Finance And Business PlanningSwedish Match Feb 2002 - Sep 2008Richmond, VaManaged business goals for North America premium cigar division. Dynamic leader for special projects including M&A activities. Led multi-million M&A activities and negotiated highly profitable sales contracts. -
Treasury And Sec ReportingSwedish Match Feb 1998 - Feb 2002Manhattan, NySenior manager for SEC and debt covenant reporting. Negotiated and managed a $200 million credit facility. Managed the company’s daily cash flow, debt level, financial planning, budgeting, and forecasting processes. Implemented positive pay system and controlled disbursement accounts system for LATAM operations. -
Sec ReportingGraftech International Aug 1994 - Feb 1998Danbury, CtResponsible for the development and issuance of financial policies and procedures, determination of accounting treatment of unusual transactions, monitoring of emerging accounting issues, and SEC financial reporting. -
Senior Internal AuditorGraftech International Sep 1988 - Aug 1994Danbury, CtAnalyzed data for deficient control, duplicated efforts, extravagance, fraud, and non-compliance with laws. Reported to management about asset utilization and audit results, and recommended changes in operations and financial activities.Key Contributions / Accomplishments• Identified quantifiable recoveries, cost avoidance and savings in excess of $1 million.• Designed and implemented an advanced planning and scheduling model that assess audit risk.• Led the forensic team in several fraud investigations; assessed risk and recommended termination of key employees. Earned the certified fraud examiner certification. -
Senior AuditorErnst & Young Sep 1984 - Sep 1988San Juan, PrManaged audit reviews and prepared audit reports for the firms’ largest clients in manufacturing, high-tech, governmental, banking and retail.Key Contributions / Accomplishments• Developed 1,000 billable hours.• Consultant on a USAID funded project in the Republic of Haiti.• Presenter of various seminars in internal controls documentation.
Raul Perez Skills
Raul Perez Education Details
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Business Administration -
Accounting -
Master Of Business Administration - Mba -
Executive Mba
Frequently Asked Questions about Raul Perez
What company does Raul Perez work for?
Raul Perez works for Innova Tab Financial Solutions
What is Raul Perez's role at the current company?
Raul Perez's current role is Business Owner.
What is Raul Perez's email address?
Raul Perez's email address is ra****@****aes.com
What schools did Raul Perez attend?
Raul Perez attended University Of Tulsa, University Of New Haven, Indiana University Of Pennsylvania, University Of New Haven, University Of New Haven.
What are some of Raul Perez's interests?
Raul Perez has interest in Real Estate And Investments.
What skills is Raul Perez known for?
Raul Perez has skills like Sarbanes Oxley Act, Cost Accounting, Mergers And Acquisitions, Us Gaap, Strategic Planning, Budgets, Ifrs, Sec Filings, Cash Management, Due Diligence, Financial Management Systems, Hyperion Enterprise.
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Raul Perez
United States -
Raul Perez
Accredited Investor | Ceo | Marketing Director | Senior Vp | Cmo | Coo | Pm | Veteran | Bagging AssociateGreater Orlando -
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