Sales Microsoft Office
Resume:
Carlos Ovalle
New Milford NJ *****
*******.******@*****.***
Summar
Experienced accountant. Managing Tax Compliance Departments with expert level proficiency in anti-money laundering processes and tax compliance procedures. Microsoft Office specialist
Quickbooks
Peachtree Accounting Solutions
Fluent in English and Spanish.
Oracle Applications
Google Suite Applications
Data Analysis
Database Management
Professional Experience
IDT Payment Services Inc. 2012-2016
Tax Compliance Manager
Conducted Due Diligence Review on associated money transmitters’ transactions for compliance under State and Federal regulations regarding money transfers.
Provide compliance training to employees, distributors and associated money transmitters.
Managed planning and execution of Due Diligence Review for sales of gift-debit cards products.
Generated form 1099-Miscellaneous for vendors on a yearly basis in compliance with Internal Revenue Service’s ordinances.
IDT Corporation Inc. 2001-2012
Tax Compliance Officer
Managed daily tax compliance guidelines for sales and use tax.
Completed required reporting of payments received over $10,000 as mandated by federal laws and regulations.
Prepared the sales and use tax returns for multiple states on a quarterly and annual basis.
Collaborated directly with Internal Revenue Service to ensure compliance with regulatory statutes.
Planned and executed Tax Compliance training for employees including entire sales department staff and management.
Maintained meticulous record of auditing documentation and led task forces on completing successful auditory processes.
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Carlos Ovalle
*******.******@*****.***
Union Telecard Alliance LLC. 1998-2001
Cash Flow Manager
Created system and structure for tracking and managing cash payment transaction over
$10 Thousand dollars according to regulation form 8300.
Directed Tax Compliance Department regarding execution and completion of Tax Compliance and regulatory documentation.
Prepared and managed an accounting system for the cash flow management for eleven entities located in different states with centralized headquarters located in Newark NJ.
Full Charge Bookkeeper
Education
Dominican University O&M
Major: Accounting
Workshops and Training
NJ Department of Banking and Insurance
Licensed insurance Producer.
Bergen Community College (Lynhurst, NJ)
Certified Microsoft Office Specialist.
Millennium Focus Solution Technical School (Bloonfield, NJ) Quick Books training course
NJ Department of Revenue (Trenton, NJ)
Sales and use Tax Seminar
IDT Payment Services Inc. (Newark, NJ)
AML/BSA Compliance Training
IRS-1099 Pro-Seminars Inc. (Los Angeles, CA)
Prepare and control of the different forms 1099 Tax Seminar.
Rockhurst University Continuing Education Center (Brooklyn, NY) Sales and use tax Seminar, preparation, Procedures and regulations. 2 of 2
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