Public Accounting

Responsible for financial reporting for 21 entities, including two foreign entities, under Mexican NIF and IFRS. Prepared information for shareholders, funding providers, tenders, supplier registries, tax authorities, and regulatory reporting requirements.

Led financial statement consolidation, liquidity-gap and working-capital monitoring, cost control, profitability analysis, internal and external audit support, and process and policy improvements. Participated in internal committees, managed internal teams, and supported corporate governance documentation.

Led accounting, accounts payable, and tax functions for a financial institution offering payroll loans, SME co-financing, and direct branch lending. Prepared financial results for Finance and General Management, shareholders, and internal finance, audit, and risk committees.

Managed financial statements under CNBV rules and IFRS, hedge accounting for foreign-currency debt and interest-rate exposure, internal and external audits, and collaboration with credit, collections, IT, and AML teams. Strengthened controls and ensured timely, high-quality financial closes during the company’s orderly liquidation process.

Managed financial reporting for 10 entities in a government-sector leasing group. Supported internal and external audits, tax authority requirements, tenders, and CNBV-related reporting obligations.

Led first-time IFRS adoption for leasing and credit operations, established internal controls in operational areas, developed accounting procedure manuals, trained personnel on accounting standards, and provided financial information to funding providers for credit-line decisions.

Served as AML/CFT Compliance Officer for SOFOMs and fintech organizations. Developed compliance policies, risk matrices, regulatory reports, and employee training programs.

Participated in the implementation of a core banking platform with AML and loan-portfolio modules. Monitored CNBV general provisions applicable to financial entities and coordinated AML audits performed by specialized firms.

Provided accounting and tax compliance services for multinational companies, including external audit support and preparation of tax audit reports.

Developed KPIs and financial dashboards to monitor business health, delivered accounting-standard training to accounting and tax teams, and identified efficiency, cost-saving, and resource-optimization opportunities that improved profitability.

Prepared consolidated financial information for executive management in Mexico and the parent company in the United States. Managed internal and external audits, tax compliance, transfer-pricing reports, and tax authority requests.

Participated in ERP and core banking implementations, trained finance staff on accounting and tax standards, and supported due diligence for the sale of the business. Led multidisciplinary accounting, tax, payroll, accounts payable, and financial planning teams, including successful resolution of a tax credit exceeding MXN 100 million.

Managed external financial statement audit engagements for clients in multiple industries. Applied IFRS, Mexican NIF, tax regulations, and audit methodologies to evaluate financial reporting and compliance.

Supervised audit teams, supported tax audit opinion work, and provided professional guidance on accounting, financial controls, and regulatory matters.

Managed external audit engagements for global and domestic companies across mining, manufacturing, hospitality, media, pharmaceutical, automotive, and service industries.

Performed financial statement reviews, tax audit opinion work, and assessments based on IFRS, Mexican NIF, tax requirements, and Sarbanes-Oxley-related controls. Delivered training and supervision to audit personnel.

Performed external audit and tax services for companies in a variety of sectors, including manufacturing, mining, hospitality, and services.

Supported financial statement audits, tax opinion preparation, and the application of accounting and tax standards while building foundational audit, reporting, and client-service experience.

Certified Public Accountant degree.

Certified in Prevention of Money Laundering (PLD).