Raul Perez

Raul Perez Email and Phone Number

Business Owner @ Reinholds, PA, US
Reinholds, PA, US
Raul Perez's Location
Lancaster, Pennsylvania, United States, United States
About Raul Perez

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

Raul Perez's Current Company Details
INNOVA Tab Financial Solutions

Innova Tab Financial Solutions

Business Owner
Reinholds, PA, US
Raul Perez Work Experience Details
  • Innova Tab Financial Solutions
    Business Owner
    Innova Tab Financial Solutions
    Reinholds, Pa, Us
  • Lancaster Leaf Tobacco Company Of Pa
    Vp & Cfo
    Lancaster Leaf Tobacco Company Of Pa Oct 2019 - Present
    Lancaster County, Pennsylvania, United States
    Vice President and CFO
  • Lancaster Leaf Tobacco Company Of Pennsylvania, Inc.
    Avp Of Finance
    Lancaster Leaf Tobacco Company Of Pennsylvania, Inc. Oct 2019 - Jun 2021
    Lancaster, Pennsylvania
  • Nitto Inc.
    Controller
    Nitto Inc. Nov 2017 - Jun 2019
    Lakewood, New Jersey
    Built 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.
  • Essentra
    Group Director Of Finance
    Essentra May 2015 - Nov 2017
    Colonial Heights, Virginia, Usa
    Partner to the Porous Technologies SBU Leader, supports all performance analysis, strategic planning and M&A activity across the global SBU.
  • Essentra
    Director Of Finance - Shared Services Centre
    Essentra Jan 2015 - May 2015
    Colonial Heights, Virginia
    Leads 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.
  • Essentra
    Division Controller
    Essentra Mar 2013 - Jan 2015
    Colonial Heights, Virginia
    Reporting 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.
  • Alere, Inc.
    Assistant Controller
    Alere, Inc. Jun 2012 - Mar 2013
    Charlottesville, Virginia Area
    Manager of all accounting and financial reporting functions for Alere Informatics Division in compliance with US GAAP and Sarbanes-Oxley regulations and procedures.
  • Robert Half Management Resources
    Director Of Financial Reporting (Interim)
    Robert Half Management Resources Jan 2012 - Jun 2012
    Richmond, Va
    Interim Director of Financial Reporting for a large insurance company. Managed year-end closing process, SOX compliance and the preparation of statutory reporting.
  • Pt. Swedish Match Cigars Indonesia
    Cfo / Controller
    Pt. Swedish Match Cigars Indonesia Sep 2008 - Sep 2011
    Pandaan, Indonesia
    Drove 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.
  • Swedish Match
    Senior Manager Of Corporate Finance And Business Planning
    Swedish Match Feb 2002 - Sep 2008
    Richmond, Va
    Managed 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.
  • Swedish Match
    Treasury And Sec Reporting
    Swedish Match Feb 1998 - Feb 2002
    Manhattan, Ny
    Senior 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.
  • Graftech International
    Sec Reporting
    Graftech International Aug 1994 - Feb 1998
    Danbury, Ct
    Responsible 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.
  • Graftech International
    Senior Internal Auditor
    Graftech International Sep 1988 - Aug 1994
    Danbury, Ct
    Analyzed 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.
  • Ernst & Young
    Senior Auditor
    Ernst & Young Sep 1984 - Sep 1988
    San Juan, Pr
    Managed 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

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 Budgeting Mergers Accounting Cash Flow Forecasting Ms Dynamics Ax Transfer Pricing Hfm Axapta U.s. Generally Accepted Accounting Principles International Financial Reporting Standards Forecasting U.s. Sec Filings Internal Controls Sec Reporting Sox M&a Due Diligence Oracle E Business Suite Business Integration Oracle Financials Hyperion Corporate Finance Spreadsheets Microsoft Excel Financial Reporting Data Analysis Analytics Pre Ipo Ipo Jsox Jde Enterprise One Diva Cognos Reporting Requirements Planning Budgeting And Forecasting Key Performance Indicators Finance Microsoft Office Investments Public Speaking Financial Modeling Bloomberg Terminal Real Estate Research Real Estate Economics Financial Analysis Management Powerpoint Commercial Real Estate Investment Properties Real Estate Development Market Research Social Media Real Estate Financing Excel Equity Research Financial Calculation Networking Customer Service Securities Argus Modeling Costar Eb 5 Loan Origination Loan Documents Real Estate Transactions Organization Skills Financial Structuring Program Development Historic Rehabilitation Tax Credits Real Estate Appraisal Capital Markets Time Management Valuation Asset Management Portfolio Management Commercial Lending Mortgage Lending Mezzanine Communication Mentoring Team Building Leadership Teamwork

Raul Perez Education Details

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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