Juan M.

PROFESSIONAL EXPERIENCE

Tax Manager

Boxer Property| November 2023 -Present

International Tax Compliance Management

• Collaborate with external tax service providers to ensure timely and accurate international tax compliance across relevant jurisdictions.

• Review and coordinate tax filings and reports prepared by external partners.

• Monitor compliance deadlines and provide necessary documentation to service providers.

Consulting and Strategic Planning

• Collaborate with external tax advisors to develop innovative tax planning strategies.

• Identify and mitigate tax risks associated with cross-border transactions.

• Align tax strategies with overall business goals in coordination with other departments.

Tax Audits and Communication:

• Prepare and manage information for tax audits conducted by tax authorities, in collaboration with external providers.

• Effectively communicate with both internal and external teams during audits.

• Provide necessary documentation to external partners for audit purposes.

Tax Accounting

• Coordinate with accounting staff and external partners to address tax-related issues and ensure proper recording of tax-related transactions.

• Ensure accurate recording of tax balances on the general ledger for each country.

Document Retention and Compliance

•  Adhere to international and company regulations regarding document retention.

•  Maintain organized records related to tax filings, audits, and compliance.

Senior Tax Accountant

OnTarget CPS | December 2022-March 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 (Customs Broker) | April 2021-November 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 | January 2013-October 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 | February 2006-April 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.