Jeison Daniel Ramírez Gómez
Summary
Accomplished Tax Audit Specialist with a proven track record in share service centers in regulatory compliance and audit planning. Demonstrated expertise in tax law and a continuous improvement mindset, significantly enhancing business processes. Skilled in teamwork and collaboration, adept at driving cost-effective solutions and mitigating risks.
Overview
6
6
years of professional experience
Work History
Indirect Tax Audit Specialist
3M GSC
05.2023 - Current
- Managed relationships with external auditors, providing timely responses to requests for information and resolving any discrepancies.
- Communicated with external customers and taxing jurisdictions to clarify tax notices and resolve other inquiries.
- Support and coordinations of tax refunds for Mexico & Costa Rica.
- Execution of tax audits & preventive tax audits.
- Tax Law Changes Revision.
- Attend requirements of C&C, Mexico & Argentina.
Tax Analyst
Bacardi Business Enterprise Services
04.2022 - 05.2023
- Tax returns Dominican Republic & Panamá.
- CIT Provision.
- CIT installments.
- Tax Worksheets.
Military Tax Assistance Coordinator
Bacardi Business Enterprise Services
11.2019 - 04.2022
- Prepare and review the relevant data used to complete the monthly, quarterly, or annual tax compliance.
- Indirect Tax Returns: IVU/SUT/GST/IVA/WHT for services rendered and Annual Returns for Puerto Rico, Panamá & Costa Rica
- Keeping all tax accounts properly reconciled in a monthly basis.
- Collaborate in performing and stabilizing the tax process migrated from Puerto Rico to Costa Rica.
- Daily monitoring of fiscal updates from Puerto Rico, Australia, Costa Rica and Panamá.
Senior Accounting Associate
Amway Share Service Center
06.2018 - 10.2019
- Collaborated with cross-functional teams to develop comprehensive financial forecasts, supporting strategic planning initiatives.
- Project creation and maintenance.
- Capitalization of projects.
- Asset creation and maintenance.
- Close projects and FA modules
- Running depreciation in MEC.
- Roll-forwards (Fixed assets reconciliation).
- Posting journal entries and accruals.
Education
College Degree-Business Administration (97%)
Universidad Hispanoamericana
12.2024
Bachelor´s Degree Business Administration
Universidad Hispanoamericana
04.2022
Finance & Accounting
Colegio Técnico Profesional De San Sebastian
San José10.2017
Skills
- Continuous Improvement Mindset
- Business Process Analysis
- Regulatory Compliance Knowledge
- Tax law understanding
- Audit Planning Expertise
- Risk mitigation strategies
- Cost savings options
- Problem-Solving
- Teamwork and Collaboration
Languages
Spanish
Native language
English
Upper intermediate
B2
Timeline
Indirect Tax Audit Specialist
3M GSC
05.2023 - Current
Tax Analyst
Bacardi Business Enterprise Services
04.2022 - 05.2023
Military Tax Assistance Coordinator
Bacardi Business Enterprise Services
11.2019 - 04.2022
Senior Accounting Associate
Amway Share Service Center
06.2018 - 10.2019
College Degree-Business Administration (97%)
Universidad Hispanoamericana
Bachelor´s Degree Business Administration
Universidad Hispanoamericana
Finance & Accounting
Colegio Técnico Profesional De San Sebastian
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