Juan

Finance leader specializing in corporate tax, financial reporting, and team leadership. Expert at managing complex projects, optimizing tax positions, and mentoring staff to drive results.

Tax Supervisor - Transportes Logísticos Especializados

(2023-01 - 2026-01)

• Monthly review of income and paid deductions for tax filings for 12 companies
• Review and oversight of payroll reconciliation vs. accounting for 3,000 employees across 3 business units
• Verifying the valuation of 4,000 fixed assets for tax depreciation while reducing calculation time by 20%
• Annual tax return for legal entities/individuals
• Analysis of current tax legislation for coordinated companies and general tax regime
• Oversee general accounting for 2 entities, achieving a 3-day reduction in the month-end closing process
• Provisional tax return review
• Improving the efficiency of net dividend calculations and 10% (ISR) withholding
• Tax audit management regarding the identification of 9 billion MXN in partner deposits over 5 fiscal years
• Ensure tax compliance rate, on-time filing rate and on-time payment rate

Corporate Accountant - Grupo Regio Gas

(2019-01 - 2023-01)

• Reviewing journal, income, and expense postings for 5 companies
• Bank reconciliation process review
• Review of stamped payroll vs. general ledger reconciliation for 500 employees, 5 companies
• Preparation of financial statements for 5 companies
• Provisional tax return review of 30 companies
• Development of internal control policies for the accounts payable process for 3 companies

Administration Manager - Industrias Vermont

(2018-01 - 2019-01)

• Income and expenses Budget for 2 companies
• Managed and oversaw general accounting functions to ensure timely monthly and annual closing of financial statements for 7 entities
• Monitored internal controls regularly to maintain data integrity, thereby minimizing accounting discrepancies substantially by 20%
• Mentor junior accountants, enhancing their technical expertise and fostering a collaborative learning culture

Tax Analyst - Alliax SA

(2013-01 - 2018-01)

• Assisted in the preparation and filing of tax returns for 4 companies
• Monitored tax balances on the general ledger, ensuring accurate financial record-keeping
• Reconciliation of accounting profit to taxable profit for 4 companies
• Transfer Pricing Documentation
• Support in audited financial statements

Semi senior auditor - Deloitte

(2011-01 - 2013-01)

• Expertise in the handling of auditing standards and financial reporting
• Auditing review, planning, and overvising tasks for assigned junior staff
• Perform audit closures and working papers
• Review of ISR and VAT tax calculations
• Audit report preparation and review

English Language - Instituto Mexicano Norteamericano de Relaciones Culturales de Nuevo León (2026-01)

Master's degree - accounting - Universidad Autónoma de Nuevo León (2022-01 - 2024-01)

Bachelor's degree - accounting - Universidad Autónoma de Nuevo León (2007-01 - 2011-01)

Diploma - English Language - Universidad Autónoma de Nuevo León (2007-01 - 2010-01)