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Accounting and Tax Advisory Services
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Competencies
Evaluated tax information submissions, identified inconsistencies, and supported AML procedures at DIAN.
Managed financial records, prepared tax files, and maintained accurate client portfolio data.
Handled purchase orders, monitored export processes, and coordinated logistics for international deliveries.
Provided after-sales support and maintained strong relationships with clients in commercial and consulting roles.
Education
Languages
Summary
Dedicated analyst experienced in tax compliance, financial management, and international commercial operations. Skilled in ensuring data accuracy, regulatory adherence, and client satisfaction across public and private sectors.
Key Achievements
- Supported tax compliance for individuals and corporations at DIAN, ensuring adherence to regulations.
- Managed client accounts and prepared regulatory-compliant financial records in accounting firms.
- Responded to international procurement inquiries and coordinated export logistics in the oil and energy sector.
Experience
Analyst I
Provided direct assistance and guidance to taxpayers, ensuring compliance with national tax regulations., Reviewed, analyzed, and validated information submitted by individuals and legal entities to detect inconsistencies and prevent tax fraud and money laundering activities (AML)., Prepared and...
Accounting and Tax Advisory Services
Managed a portfolio of clients, maintaining accurate control of financial and tax accounts., Prepared accounting and tax files in strict compliance with current regulatory requirements., Recorded, reviewed, and reconciled invoices to ensure financial accuracy., Coordinated and managed internal and...
Commercial Analyst
Responded to quotation requests from major oil and energy companies in Mexico and Colombia., Monitored, followed up, and closed purchase orders, ensuring compliance with commercial terms., Entered orders, coordinated export processes, and managed international deliveries., Provided high-quality...