Rafael Sánchez Castillo Email and Phone Number
With a reputation for enhancing financial transparency and facilitating strategic decisions, our team at KPMG has excelled in streamlining cash management and working capital processes. Specialized in IFRS adoption, we've ensured seamless transitions by integrating robust administrative and financial controls. Our efforts in the review and evaluation of financial hedging instruments have been instrumental in assessing and improving financial instrument schemes. This expertise, coupled with a commitment to quality and interdisciplinary collaboration, has consistently strengthened our clients' financial frameworks and strategic capabilities.
Hospital De Clínicas Caracas, C.A.
View- Website:
- clinicaracas.com
- Employees:
- 374
-
Accounting And Financial ControllerHospital De Clínicas Caracas, C.A.Caracas, Ve -
Director Deal AdvisoryKpmg En Venezuela Nov 2015 - Oct 2022VenezuelaAssist companies in identify key factors in generating cash and understand how money flows around your business. Creating clarity and visibility of future financials needs, so the strategic decisions are facilitated; increasing the level of conversion of profit into cash within a business by improving cash controls and delivering sustainable improvements in processes related to cash management and working capital.Set gaps of Administrative control- finance in the process of adopting IFRS. Taking into consideration administrative and financial controls needed to make the transition process for standards IFRS's.Review and evaluation of hedging financial instruments, assessing the scheme of the instrument, the embedded derivative and modeling of financial valuation for these instruments. In addition, capacity to assess the financial assumptions projection of these instruments and their impact on the financial statements. -
Manager AuditEy Sep 2014 - Jul 2015PerúProvide administrative solutions in control of projects according to available Resources; as well as, preparation of interoffice reports in order to be reported under IFRS and US GAAP, preparation of financial statements notes under PERU GAAP US-GAAP, IFRS and US GAAP.Advising clients in both channel 1 and channel 2 in the process of translation of financial statements of the international financial reporting standards (IFRS), as established under IFRS 1.Providing solutions of technical queries in IAS 39 Standards, IAS 36, IFRS 5, IAS 16, IAS 12, IAS 21, IAS 29 and IAS 2. In particular, providing support in the process of accounting for investments and accounting for hedges.Set gaps of Administrative control- finance in the process of adopting IFRS. Taking into consideration administrative and financial controls needed to make the transition process for standards IFRS's.Planning and auditing processes, as well as, follow of the team work and customer needs. -
Manager Transactions Services & RestructuringKpmg En Venezuela Sep 2013 - Sep 2014VenezuelaProvide financial specialized assistance in audit studies of impairment, dismantling of assets, valuation of investment portfolios, valuation of financial instruments (including derivatives and structured products), pension plans and assessments notes reserves Oil & Gas (FASB 69 ), among others.Coordinates and provides financial specialized assistance in projects of capital gains, adoption of IFRS 1 and other intangible assets. For the oil and gas, banking, electricity, telecommunications, metallurgy, construction and mass consumption companies.Additionally, to assist companies in identify key factors in generating cash and understand how money flows around your business. Creating clarity and visibility of future financials needs, so the strategic decisions are facilitated; increasing the level of conversion of profit into cash within a business by improving cash controls and delivering sustainable improvements in processes related to cash management and working capital.Assist in the establishment of business processes and implementation of new business in the market, through the study and implementation of Business Case.Develop company valuations through financial valuation techniques.Preparation and coordination of financial and administrative due diligence to the process of trading companies, further, to assist in evaluating transactions purchase - sale. -
Supervisor Transaction Services & RestructuringKpmg En Venezuela Nov 2011 - Sep 2013VenezuelaEvaluation of Portfolio Investment Securities in Financial Institutions as risk areas in the review and evaluation of the reasonableness of the financial statements; by, construction of yield curves and evaluation of quotations of securities.Evaluation of models to estimate "fair value" that contain discounted cash flow projected through checking and correction arithmetic calculations, as well as , the comparison of the estimation model with flow discounted cash projections made in the previous period. According to the provisions of the accounting standards IAS-32, IAS-39, and IFRS IFRS-7-9.Assessing the reasonableness of the allocation of the discount rate (WACC) for each financial instrument according to credit ratings corresponding to individual sovereign risk of each debtor countries.Revision of the translation of financial and reporting states under US GAAP.Review of indicators of fixed assets impairment of fixed assets under PT 17 and IAS 36. As the revised projections, made based on the budgets of each of the audited companies. -
Internal Audit SupervisorCestaticket Edenred May 2011 - Oct 2011VenezuelaSupport quality and control management in the implementation and monitoring of projects required by the CEO and Head Office.Audits from planning, execution and reporting results to the management of quality and control and each of the addresses involved.Review and implementation of action plans required by the head office, for the proper performance of internal control, as required by the European Commission.Preparing reports addressed to the CEO and the Head House about the effectiveness of the control environment within the organization, complying with the provisions of COSO. -
Senior AssociatePwc Venezuela Oct 2005 - Apr 2011VenezuelaProvide administrative solutions in control of projects according to available Resources; as well as, preparation of interoffice reports in order to be reported under IFRS and US GAAP, preparation of financial statements notes under VEN US-GAAP , VEN NIIF, IFRS and US GAAP.Review inflation adjustment of financial statements under DPC -10. Additionally, review of financial statements under IAS 29, "Financial Statements under hyperinflationary economies”.Revision of the translation of financial and reporting states under US GAAP, IFRS and GAAP Australian standards.Review of indicators of fixed assets impairment under PT 17 and IAS 36. In addition, revised projections, made based on the budgets of each of the audited companies.Review appraisal of property, plant and equipment, evaluating the premises established by the experts and reviewing it’s proper fit under the accounting rules.Review production cost under the standard cost system and accumulation system of historical cost.Reviews from control under the Sox 302 standards in the United States and according to regulations of the European Commission; for listed companies stock exchanges.Preparation of Memorandum of Internal Control over the results obtained from comprehensive testing companies control public interest.Review deferred income tax according to the DPC 3 IAS 12 and US GAAP standards.
Rafael Sánchez Castillo Skills
Rafael Sánchez Castillo Education Details
-
4,93\5 -
4,86/5 -
Economista -
Languages -
Colegio San Antonio De La Florida18/20
Frequently Asked Questions about Rafael Sánchez Castillo
What company does Rafael Sánchez Castillo work for?
Rafael Sánchez Castillo works for Hospital De Clínicas Caracas, C.a.
What is Rafael Sánchez Castillo's role at the current company?
Rafael Sánchez Castillo's current role is Accounting and Financial Controller.
What schools did Rafael Sánchez Castillo attend?
Rafael Sánchez Castillo attended Edinburgh Business School, Edinburgh Business School, Universidad Metropolitana (Ve), Université Claude Bernard Lyon 1, Universidad Central De Venezuela, Colegio San Antonio De La Florida.
What are some of Rafael Sánchez Castillo's interests?
Rafael Sánchez Castillo has interest in Children, Economic Empowerment, Environment, Education, Human Rights, Health.
What skills is Rafael Sánchez Castillo known for?
Rafael Sánchez Castillo has skills like Control Interno, Microsoft Excel, Microsoft Office, Ifrs, Us Gaap, Accounting, Auditing, Financial Accounting, Financial Reporting, Internal Controls, Restructuring, Tax.
Who are Rafael Sánchez Castillo's colleagues?
Rafael Sánchez Castillo's colleagues are Fabiola Elizabeth Torres Potentini, Ana Vegas, Janet Jimenez, Irene Fernandez, Marmig Bracho Burguillos, Erika Grill, Martha Escobar.
Not the Rafael Sánchez Castillo you were looking for?
-
-
Rafael Sarasola Sanchez-Castillo
Greater Madrid Metropolitan Area -
1repetco.com
-
Rafael Castillo Sánchez
Farmacéutico Adjunto En Oficina De FarmaciaGreater Madrid Metropolitan Area1hotmail.es
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial