Valery Raudales
Tax Auditor
San Pedro Sula,Cortes
Summary
Certified accountant with 7 year experience conducting audits on businesses verifying requirements established by the law on their account practices and financial records. Skilled in risk assessment, evaluating veracity of suspicions of tax fraud and providing compliance recommendations to management teams. Performed more than 10 audits in the last years and identified numerous issues that led to client improve on tax education. Highly organized and with an empathic communication style.
Overview
10
10
years of professional experience
4
4
years of post-secondary education
2
2
Certifications
Work History
Tax Auditor
SERVICIO DE ADMINISTRACIÓN DE RENTAS
San Pedro Sula, Departamento de Cortes
10.2017 - Current
- Researched accounting and tax data with established schedule of performance expectations
- Conducted more than 10 external audits to comply with tax regulations
- Utilized integrated tax system to reconcile financial statements and reports
- Communicated recommendations to resolve legal and fiscal issues
- Performed audits of operational and financial areas to check compliance.
- Prepared detailed reports on audit findings, presenting results to management teams for review and action planning.
- Reduced tax evasion cases by diligently investigating and resolving tax fraud allegations.
- Maintained up-to-date knowledge of current tax laws, regulations, and industry trends to provide accurate advice to clients.
Accounting Manager
Carossi
01.2017 - 08.2017
- Developed risk assessment methodologies for organization in different types of companies
- Wrote reports, authored papers and organized supporting documentation
- Supervised accounting tasks, which included accounts payable and receivable, general ledger management and expense reporting oversight
- Prepared month-end closing entries for detailed reporting and recordkeeping
- Oversaw cash flow, controlled costs and financial matters
- Produced accurate and compliant financial statements, reports, documentation and budget frameworks
- Planned, directed and monitored regulatory operations, tax reporting and audit compliance.
- Checked payroll, vendor payments, commissions and other accounting disbursements for accuracy and compliance.
Accounting Assistant
Fletinvh
09.2016 - 01.2017
- Checked figures, postings and documents for correct entry, mathematical accuracy and proper codes
- Managed daily bookkeeping functions with attention to accounts receivable, accounts payable, banking reconciliation and disbursements.
- Reduced errors in account reconciliation through meticulous attention to detail and thorough review of transactions.
- Assist preparation of monthly financial statements for timely and accurate reporting to management.
- Optimized tax preparation process by accurately recording deductible expenses and providing detailed reports to tax professionals.
Customer Service Representative
Allied Global
San Pedro Sula, Departamento De Cortes
06.2014 - 09.2016
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service
- Demonstrated excellent communication skills in resolving product and consumer complaints
- Informed customers about billing procedures, processed payments and provided payment option setup assistance
- Conducted outreach calls, promoting brand and encouraging purchases
- Built relationships, earning client trust through listening to drive sales.
Education
College in Accounting And Finance -
CEUTEC
Honduras 07.2013 - 05.2017
Withholding Agent, SAR - undefined
Educación Fiscal Brasil, MUDI-UEM
Skills
Critical Thinking and Analysis
Flexible and Adaptable
Fraud Detection Skills
Active Listening
Client Needs Assessments
Decision Making
Maintaining Client Records
Tax law knowledge
Bank Deposit Analysis
Audit Procedures
Languages
English
Native or Bilingual
Certification
Transfer prices
Timeline
Transfer prices
06-2023
BEPS
03-2023
Tax Auditor
SERVICIO DE ADMINISTRACIÓN DE RENTAS
10.2017 - Current
Accounting Manager
Carossi
01.2017 - 08.2017
Accounting Assistant
Fletinvh
09.2016 - 01.2017
Customer Service Representative
Allied Global
06.2014 - 09.2016
College in Accounting And Finance -
CEUTEC
07.2013 - 05.2017
Withholding Agent, SAR - undefined
Educación Fiscal Brasil, MUDI-UEM