Thamara Mosqueda Email & Phone Number

Melbourne, Fl, Us

United States

United States

• Coordinate tax ordinary requirement sent by different government institutions (It consists on ask information to different teams, verify and consolidate it and coordinate the preparation and delivery of the response with the assistance of the external audit companies.• Assist in the fulfilment of the tax audits.• Manage the government websites related to tax matters, handling the notices related to the audit team and delivering the others directed to other teams.• Manage the trackers where the tax notices and tax audit are controlled.• Preparation of the tax audit weekly report for analysis and decision making.

Houston County, Texas, United States

- Analysis and presentation of financial statements for tax purposes. My duties consisted of the following:- Revenue cycle (order to cash), including accruals, sales, and collections. - Accruals and account payables.- Compensation area (including expenses & liabilities), reviewed and analyzed employee by employee.- Assistance in the preparation of tax returns.- Assitance in internal and external audits.

Lechería

- Provided general assistance to the Country Controller with all financial reporting aspects of legal, tax, commercial, and operational at national, regional, and corporate levels. - Supervision of the finance department for the country and district levels. - Preparation, analysis, and monitoring of monthly, quarterly and annual results with their respective financial reports. - Assistance in the preparation of the annual budget, with the proper follow-up to the respective forecasts. - Responsible for the Organization's treasury. - Preparation and analysis of decision-making reports based on multiple financial indicators.

Lechería

- Supervision of the following Departments: General Accounting, Inventory, Fixed Assets, Intercompany Billing, Payroll, Accounts Payable, and Files. - Responsible for the generation of all financial statements in both domestic and foreign currencies for the companies that make up the group Weatherford Companies in Venezuela. These statements included the monthly accounting closures reported at the national, regional, and Corporate levels. - Implemented in Venezuela's a capital efficiency plan, regarding financial improvements in the areas of inventory and fixed assets. - Support for internal and external audits and calculation of foreign exchange rates

Lechería

- Responsible for the fulfilment of Venezuelan tax obligations of (income tax, VAT, LOCTI, LOPTISEP, transfer pricing, municipal taxes, etc.).- Responsible for Fiscal planning.- Assistance with audits carried out by governmental institutions (SENIAT, INCE, mayors, etc.), and internal and external audits in the area of taxes.- Participation in internal processes of financial restructuring related to mergers, liquidations, purchases, and/or divestiture of businesses.- Preparation and analysis of decision-making reports.

Lechería

- Control and financial management of the companies that make up Weatherford group.- Monitoring the process of collections and payments in domestic and foreign currency.- Management of internal and external funding, and the process of buying and selling of foreign exchange through CADIVI.- Preparation and analysis of cash flow reports, among others, used for decision-making.

Lechería

During the first 6 years of employment with EVI de Venezuela, S. A., several positions in different areas were held that allowed for the acquisition of experience in the following areas:- Preparation, analysis, and account reconciliation, tax statements, inventory, fixed assets, etc.- Emission and reporting of financial statements in domestic and foreign currency, financial planning.- Management of funds.- Staff supervision.- Implementation of accounting systems, etc. All of this prepared me to assume a managerial position in the year 2007, when the formal integration of EVI into the group of Weatherford companies took place in Venezuela.

Lechería

- Financial audits of businesses from various economic sectors such as PDVSA (Venezuelan National Oil and Gas Company), Venezuela National Electric Company, manufacturing companies, Oil-Field service companies, banking, and financial institutions, hotels, etc.- As an auditor, one was responsible for the following activities: Planning and executing an audit strategy, program development, documentation and evaluation of internal controls, review, and analysis of the financial statements of the audited companies, accounting, tax, and financial advice for the audited companies, and the preparation of financial statements adjusted by inflation using the PCC 2000 system.

Accounting

Finance Specialization