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Luis Torres Carrero

Luis Torres Carrero

MARACAIBO, Other

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Ineti, C.A Servicio Integral de Ingenieria

Accounting and Finance Coordinator

1. Issue invoices for services rendered by the Company and follow up to obtain payment.
2. Keeping track of accounts receivable.
3. Keeping track of bills to pay.
4. Prepare report arrears and issued for a period of time.
5. Prepare weekly cash flow, based on the requirements of the Presidency.
6. Ensure that all company accounting worn correctly and under the applicable legal standards.
7. Monitor all financial reports to ensure that the correct information is transmitted properly to the Presidency.
8. Check alternatives for obtaining funding for the operations of the Company and provide recommendations to the President with respect to obtaining such financing helps to maintain healthy cash flow for the company.
9. Perform financial affairs to maximize the return on capital available.
10. Prepare periodic reports to Presidency showing the Company's financial performance and economic projections for the next period.
11. Monitor and safeguard the Company's original documents such as statements, checkbooks, records, clearances, registrations, among others.
12. Approve and sign the issuance of invoices, debit notes and credit notes related to customer sales.
13. Coordinate issuing checks for the purchase of goods and services.
14. Checkout concerning per diem, airfare, staff expense accounts.
15. Issue reports, lists or reports for audits and government agencies in the appropriate time, ensuring compliance with the guidelines established in the LOTT and company policies.
16. Track requests for loans of employees and keep them informed about processing.
17. Relations Review and Expenditure for processing procedure performed.

Career medium 02
Career
Career medium 06

LACTEOS LA REINA, C.A.

Accounting and Finance Manager

1. In charge of the Department of Accounting and Finance.
2. Hiring and supervising staff.
3. Review and approval of weekly and fortnightly payroll workers and administrative staff.
4. Establishing standards, policies and controls to ensure transparency in accounting procedures and operation of the company.
5. Management and custody of petty cash principal of the company.
6. Procurement of services and contact with suppliers to purchase raw materials, equipment and supplies.
7. Make requests of the permits required for operation of the enterprise.
8. Review and approval of the registration staff in the various state agencies such as Social Security and others tax laws.
9. Review and approval of purchase orders.
10. Conducting financial transactions with banks to ensure the smooth running of operations of the organization.
11. Review and approval of withholding income tax in accordance with the provisions of the Venezuelan tax authorities.
12. Conduct the annual budget, projected cash flows and financial trend analysis and the implementation of corrective measures if any deviations or variations from the budget.
13. Review and Analysis of Financial Statements.
14. Review of accounts receivable and trade payables.
15. Monitoring and review of inventories of goods for production.
16. Review and approval of income tax withholding.
17. Review and approval of withholding taxes.
18. Asset management of the company.

Career

Polymex de Venezuela, C.A.

Manager on Site

1. Personnel management.
2. Hiring and supervising staff.
3. Preparation of weekly and biweekly payroll staff.
4. Management and custody of petty cash principal of the company.
5. Procurement of services and contact with suppliers to purchase materials and supplies.
6. Perform cost reports budgeted and executed to present the current status of the company to shareholders.
7. Make requests of the permits required for operation of the enterprise.
8. Review and approval of purchase orders.
9. Establish internal policies and controls to ensure transparency in accounting procedures of the company.
10. Conducting financial transactions with banks to ensure the smooth running of operations of the organization.
11. Review of withholding income tax and VAT in accordance with the provisions of the Venezuelan tax authorities.
12. Review and Analysis of Financial Statements.
13. Financial support to the Department of Contract Administration.
14. Review cost structure of the contract.
15. Invite the participation of companies.
16. Receipt of tenders.
17. Participate in the review and approval of tenders.
18. Report good protection to the winning company.
19. Request, study and keep a copy of the Project Agreement signed by both parties, in order to have clear vision and work conditions set out in it.
20. Develop the billing form Professional Fees and Reimbursable Expenses to be sent to client for approval and then apply for invoicing to Finance.
21. Execute Contract Administration and control of execution of assigned projects.
22. Coordinate the development and negotiate with the client the agreed scope changes.
23. Coordinate and supports billing issue.

Career medium 03
Career
Career medium 02

RSMi LEON DELGADO & ASOCIADOS

Semi Senior of Financial Audit

1. Verification and review of internal controls and accounting procedures in firms.
2. Reporting of Internal Control Weaknesses.
3. Preparation of financial audits according to the methodology established by RSM International and International Standards on Auditing.
4. Preparation of working papers and audit programs.
5. Making financial statements adjusted for inflation in accordance with the provisions of International Accounting Standards and International Financial Reporting Standards and the BA-VEN IFRS established by the Federation of Public Accountants of Venezuela.
6. Conducting Due Diligence Audits and Business Valuations reviewing the financial, tax and legal, accounting and production processes.
7. Reporting Due Diligence according to customer requirements.
8. Performing physical inventory taking and inventory control review of Raw Material, Warehouse and finishing products, among others according to International Standards on Auditing and International Accounting Standards.
9. Review of obligations such as Social Insurance Law, on Housing Services and Habitat, Employment Benefits Scheme, National Training Institute Socialist Law on Science and Technology, Law and Psychotropic Drugs, Value Added Tax and tax on income.
10. Making Special Works Fraud according to the provisions of International Auditing Standards.
11. Special projects reporting of fraud.
12. Review and approval of working papers.
13. Management teams.
14. Review compliance with other obligations of law as holidays, Overstock, Payroll, Social Benefit and all other obligations under the Labor Law (LOT).
15. Drafting letters to management.
16. Perform special assignments valuation of inventories.

Career

Universidad Rafael Belloso ChacĂ­n

Licenciado en Contaduria Publica, Contabilidad, Finanzas y Auditoria

Universidad del Zulia

Ingenieria Mecanica, matematicas, fisicas, entre otras