Xavier Cifuentes Sanchez Email and Phone Number
► Business Developer for the Oil, Gas, and Mining SectorI specialize in developing and managing projects that enhance efficiency and performance in the oil, gas, and mining industries.► Importer and Seller of Technological ProductsFounder of CATIXA, a distributor in Peru for Tecnologia Plus brand products, focusing on improving customer service and satisfaction through advanced technological solutions.► Entrepreneur and Financial/Accounting ConsultantWith over 20 years of experience, I assist companies in creating value through strategic financial planning and management.► Finance/Controller/AccountantExtensive experience in multinational companies across LATAM in sectors such as Marketing, Technology, Software, Services, and Mass Consumption. I partner with the management team to execute financial strategies, manage financial operations, accounting, taxes, treasury, planning, and compliance with USGAAP and IFRS. I support sales, maintain bank relationships, report financial results to HQ, and provide strategic support to the CEO. My expertise includes internal control, ERP implementation (SAP, Oracle, QuickBooks), internal and external audits, and optimizing cash flow management.
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Finance Accounting ConsultantBetsson GroupPeru
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Business Development ManagerGpi International, Inc. Jan 2023 - PresentKaty, Texas, United StatesAs a Business Developer specializing in filter systems, I develop and manage projects for energy generation companies across Latin America, utilizing CAMFIL's internationally renowned filtration solutions. My role involves maximizing efficiency and power output while creating significant cost savings and achieving sustainable results through advanced filtration technologies. I coordinate all project phases, from initial planning and delivery logistics to subsequent follow-up, ensuring the successful implementation and long-term performance of CAMFIL's filter systems. -
EntrepreneurTecnología Plus Dec 2014 - PresentLima, PerúImportation of technology products to improve and optimize a queue of customers. Find the best-selling coaster pagers, vibrating pagers or flashing pagers to alert your guests. Develop Peruvian market for the brand https://tecnologiaplus.com/ and https://catixa.net/ -
Finance AdvisorIndependent Consultant Oct 2012 - PresentHouston, Texas, United StatesHelping SMB Companies to create value through strategic finance decisions. Participating in Accounting & Finance projects,Developed, ERP implementations such Oracle, SAP and QuickBooks, Finance Consultancy and Advice, Cash Flow Optimization, Prepare and develop External Audit and Controls. Develop Startup companies within LATAM and EEUU.
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Finance & ControllerClear Channel Outdoor Dec 2020 - Dec 2022Lima, PeruOut Of Home Advertising and Marketing with Annual Revenue $30M – Scope: Oversee all the financial operations, FP&A including accounting, taxes, order to cash, business control, Logistics, Legal, HR and IT.- Tracking cash flow and financial planning, supervising the order to cash cycle,- Maintain bank relationships to trade investments, loans, and guarantees,- Support the sales team to advise USGAAP, CAPEX Projects $2.5M, - Create a better environment of internal control to comply and follow HQ policies.- Reporting to HQ the financial results based on USGAAP.- Serve in a strategic advisory role for the CEO. -
Finance & ControllerSamsonite Nov 2018 - Mar 2020Lima, PerúRetail and Massive Consumption with Annual Revenue $10M – Scope: Oversee all the financial operations, FP&A including accounting, taxes, order to cash, business control, Logistics, Legal, HR and IT.- DSO improved in 9 days from 105 days,- Recovered delinquent portfolio for more than U$500K,- Established new internal administrative and financial processes achieving greater efficiency,- Re-structured of the financial and operational team,- Minimized inventory levels according to product demand,- Improves internal control within the organization to reduce the risk of fraud,- Achieved efficient management and control of cash flow,- Updated accounting and tax obligations before the SUNAT -
Finance & Controller Peru & EcuadorEquifax May 2014 - Oct 2018Lima, PeruServices and Technology with Annual Revenue $40M – Scope: Oversee all the financial operations, FP&A including accounting, taxes, order to cash, business control and internal audit for Peru and Ecuador.- Identified cost savings opportunities within OPEX/Budget for both countries – Saved per year U$300K,- Managed the Balance Sheet accounts reconciliations (6 months behind),- Implemented a better process for controlling revenue recognition policy in Peru and Ecuador,- Business partnering with Commercial Team,- Recovered customers outstanding for U$800K, - Improved DSO indicator went down against target for Peru -25 days and Ecuador -8 days,- Streamlined and restructured and well-organized Controllership department (22 Professionals). -
Andean Region Finance ControllerIntel Corporation Oct 2006 - Sep 2012Bogota, ColombiaTechnology with Annual Revenue $300M – Scope: Managed the Outsourced Accounting, Taxes and Payroll Vendors for Colombia, Peru, Ecuador & Venezuela.- Improved the administrative and finance process for the region,- Implemented Share Service Center Model from 7 countries to Costa Rica – Cost Saving 300K USD per year- Developed transfer pricing studies and declarations,- Managed external and internal audit processes with no findings for 6 consecutive years,- Recovered U$600K from DIAN due to a fiscal lawsuit,- 0Supervised the calculations and compliances for the tax fillings for VAT, Income Tax, Withholdings,- Prepare and consolidate the annual budget and quarterly forecast. -
Internal Control OfficerXerox Mar 2004 - Sep 2006Bogota, ColombiaTechnology with Annual Revenue $90M – Managed the internal audit for Colombia and support the regional team with Venezuela and Ecuador.- Defined and created the self-assessment processes according SOX conditions- Defined and created KPIs for Finance Area generating a better control environment- Participated as a Member of Ethics Committee with Corporation- Improved several finance policies and procedures aligned with Corporation compliances -
Finance ControllerXerox Jul 2001 - Feb 2004Bogota, ColombiaTechnology with Annual Revenue $90M – Managed the internal audit for Colombia and support the regional team with Venezuela and Ecuador.- Defined and created the self-assessment processes according SOX conditions- Defined and created KPIs for Finance Area generating a better control environment- Participated as a Member of Ethics Committee with Corporation- Improved several finance policies and procedures aligned with Corporation compliances
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Finance & Accounting SupervisorXerox Jun 1999 - Jun 2001Bogota, ColombiaTechnology with Annual Revenue $90M – I was responsible for the elaboration and the consolidation of reports to the headquarters for the preparation of local financial statements. I was an administrator of the accounting system in AS400 and Oracle, a functional leader of the accounting module GL 11.0 of Oracle Financials. Application of Corporate and national policies and of USGAAP.Accountant management of banks, accounts receivables, prepaids, financial obligations, local and foreign filiates, analysis of financial charge in dollars and pesos, accountant control to treasury, analysis of results by converting financial states from local currency to dollars, variations for CTA (Cumulative Translation Adjustment) and Exchange, verification of budgets, responsible for the registration and the control of revenue by units of business, participate in the internal control processes in the company in relation to cash, inventory, liabilities and in sales and administrative process.
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Finance & Accounting AnalystXerox Feb 1994 - May 1999Bogotá, Distrito Capital, ColombiaI managed fixed assets systems, accounting control for the same, development and implementation of Inflation Adjustments in AS400, verification of the process of accounting posted, rejection and inconsistency of transactions, analysis of the average costs in paper production, clear of imports, control of the merchandise transit, central of collections, banking reconciliation and accounts payables.
Xavier Cifuentes Sanchez Education Details
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Certificated -
Administration -
Taxes -
Economics
Frequently Asked Questions about Xavier Cifuentes Sanchez
What company does Xavier Cifuentes Sanchez work for?
Xavier Cifuentes Sanchez works for Betsson Group
What is Xavier Cifuentes Sanchez's role at the current company?
Xavier Cifuentes Sanchez's current role is Finance Accounting Consultant.
What schools did Xavier Cifuentes Sanchez attend?
Xavier Cifuentes Sanchez attended Pontificia Universidad Católica Del Perú, Universidad De La Sabana, Universidad Sergio Arboleda, Universidad Central (Co), Politécnico Grancolombiano.
Who are Xavier Cifuentes Sanchez's colleagues?
Xavier Cifuentes Sanchez's colleagues are Reuben Fenech Laudi, Amanda Buitrago Santos, Betsson Infosec, Braydon Grima, Bartolomeo Giarratana, Matthew Falzon, Andrew Spiteri.
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