Juan M.
Accounting , Finance , Leasing , Treasury
(214) GO-RELAY / (214) 467-3529
Careers@RelayHumanCloud.com
Mexico City, Mexico
SKILLS
- Adaptability
- Attention to Detail
- Effective Communication
- Problem Solving
- Microsoft Office
- Time Management
EDUCATION
Bachelor of Business Administration
Bachelors of Business Management
Escuela Bancaria y Comercial (EBC)
LICENSES & CERTIFICATIONS
- Microsoft Business Applications
ASSESSMENTS
PERSONALITY
INTJ-A
People with INTJ as a personality type are intellectual and curious. They value innovation, logical reasoning, and personal growth, striving to master areas of interest and enhance their intellectual capabilities.
PROFESSIONAL SUMMARY
Dedicated and results-driven Senior Tax Accountant with experience in providing comprehensive tax advisory and compliance services. Known for meticulous attention to detail and a thorough understanding of tax regulations, I excel in analyzing complex financial data and developing strategic tax planning solutions to optimize clients' financial positions. With a proven track record of delivering accurate and timely tax filings, I am committed to upholding the highest standards of professionalism and client service in every aspect of my work.
PROFESSIONAL EXPERIENCE
Tax Manager
Relay Human Cloud | Mexico City, Mexico | Nov 2023 - Present
- Coordinated with external tax service providers to ensure timely, accurate international tax compliance and reporting across multiple jurisdictions.
- Reviewed tax filings and documentation, monitored compliance deadlines, and ensured proper alignment with regulatory requirements.
- Collaborated with external advisors on cross-border tax planning strategies, identifying risks and aligning initiatives with business goals.
- Supported tax audits by preparing required documentation, communicating with stakeholders, and maintaining organized audit records.
- Partnered with accounting teams to resolve tax-related issues, ensuring accurate general ledger entries and adherence to document retention policies.
Senior Tax Accountant
OnTarget CPS | Mexico City, Mexico | Dec 2022 - Mar 2023
- Reviewed general ledger (GL) accounts and prepared adjusting journal entries.
- Prepared financial reports, GL, and Financial Statements analysis.
- Prepared balance sheets and profit and loss statements.
- Reviewed and approved tax returns and other tax filings.
- Participated in tax planning, budgeting, and forecasting.
- Conducted tax research.
- Assisted, trained, led and developed assigned staff.
- Organized and delegated work tasks to team members,
- Ensured compliance with federal, state, and local financial requirements by studying existing and new legislation and maintaining compliance.
Executive
Montalvo y Montalvo SC | Mexico City, Mexico | Apr 2021-Novr 2021
- Advised companies on various tax and foreign trade issues.
- Oversaw the application process for import/export permits, tax refund applications, and other formalities before Mexican Federal Tax and Regulatory Authorities.
- Reviewed technical opinions for clients and drafted letters to several Federal Tax and Regulatory Authorities.
- Managed customer relations.
- Contributed to business development initiatives.
- Coordinated teams to ensure effective project execution.
Director of Natural Gas
Mexican Federal Energy Regulatory Commission | Mexico | Jan 2013-Oct 2019
- Oversaw natural gas transportation and distribution companies nationwide.
- Created and updated technical, economic, and administrative federal regulation for the Natural Gas Industry in Mexico.
- Conducted technical, economic, and administrative audits of companies.
Director of Tax Services
One Global Consulting | Mexico City, Mexico | Feb 2006 - Apr 2012
- Managed the Mexico City office, overseeing operations and staff.
- Provided tax preparation services for Mexico, US, and various other jurisdictions, reviewed and approved tax filings.
- Coordinated and supervised tax compliance and consulting services for multinational companies, covering tax, payroll, and social security issues at corporate and individual levels.
- Selected, engaged, and coordinated with tax and accounting firms in America, Asia, and Europe.
- Prepared and reviewed US tax calculations and tax returns.
- Handled HR responsibilities such as recruiting, hiring, training, mentoring, supervising and evaluating staff.
