Luis Sanchez, Cpa Email & Phone Number

United States

Greater New York City Area

• Planning and executing tests of significant financial statement line items as well as client controls in compliance with Sarbanes-Oxley 404.
• Examining financial statements to ensure accuracy and compliance with applicable laws and regulations (i.e., US GAAP or applicable financial reporting framework).
• Ensuring compliance with established internal control procedures and legal matters by examining records, reports, operating practices, and documentation of my clients, mainly commercial real estate REITs and private.
• Participated in a public debt and equity offering for a mortgage loan refinancing for a public real estate mortgage financing company.
• Assisting with preparation of required financial reporting for all end users including but not limited to parent company, management, and external users on a monthly, quarterly and annual basis.
• Assisting in carrying out quality audit and other assurance services to clients in multiple industries.

• Prepared monthly FFO/FAD schedules (income statements), Flux Reports, and Variance Reports
• Responsible for General Ledger/Journal Entry input and reconciliation to sub-ledgers
• Analyzed and reconcile the accounts
• Maintained schedules including depreciation, amortization, tenant improvements, escrows, accruals, straight-line rent and pre-paid schedules
• Prepared sales tax returns and trach monthly utility expenses
• Input/import budget data into Yardi software.