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Accounts Receivable Human Resources

Location:
Raleigh, NC
Posted:
April 20, 2014

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Resume:

Luis A. Lucena Ortiz

Ambitious, results-oriented and dedicated individual looking for an opportunity to contribute to a progressive

SUMMARY organization in a position in the field of Accounting. Brings knowledge, organizational and teamwork skills to

the workplace.

Bilingual (Spanish/English) Business System Software Knowledge

SKILLS &

50 WPM Payroll

ABILITIES

Computer Skills (Microsoft Office) Bank Accounts Reconciliations

Leadership & Communication Skills Income Tax Preparation

Analytical Skills Bookkeeping Records

CPA Candidate Financial Statements Preparation

US GAAP Knowledge Accounts Payable & Accounts Receivable

UNIVERSITY OF PUERTO RICO – MAYAGUEZ, PR

EDUCATION

Bachelor of Science in Business Administration – December 2013

Accounting Major

EXPERIENCE

INTERNATIONAL PAYROLL SPECIALIST

CLOUDPAY INC. MARCH 2014 -

TO PRESENT

Analyzes a variety of payroll related information to ensure accurate distribution of funds and payroll.

Maintains a variety of payroll information, files and records to provide up-to-date reference and audit

trail for compliance.

Prepares reports, tax filings, correspondence and other written materials (including but not limited to

monthly payroll reports, transmittal memos, W-2’s, and 941’s) as written reference or for compliance

with district, state, federal or international statutory requirements.

Reconciles reports to ensure accuracy of information prior to processing.

Researches discrepancies of payroll information and/or documentation to ensure accuracy and

adherence to procedures prior to processing.

ACCOUNTANT

FERNANDO L. SUMAZA & CO AUGUST 2013-

DECEMBER 2013

Made journal entries maintaining all of general ledges.

Processed accounts payable, maintained up-to-date vendor statements, issued of checks to vendors,

ran aging as required to identify current items due for payment.

Processed accounts receivable, sent information of customer aging summary to collect the payments,

maintained accounts receivable

Prepared all of federal and state sales tax report, and remitted the sales tax to government

Reconciled bank accounts, credit card accounts and other accounts required being reconciled.

Processed semi-monthly payroll, vacation pay, deductions and other benefits, prepared payroll tax

report and remitted payroll tax to government.

ACCOUNTING INTERN

FERNANDO L. SUMAZA & CO JUNE 2013-

JULY 2013

Assist with accounts receivable, payable and bank reconciliation

Post journal entries to record company’s transactions

Write checks

Maintain company’s fixed assets.

Assist with the preparation of cash flow analysis

Completed special projects as needed and other duties assigned.

IRS VOLUNTEER INCOME TAX ASSISTANCE AND TAX COUNSELING FOR THE

ELDERLY

VITA/TCE VOLUNTEER FEBRUARY 2013- MARCH

2013

Offer free tax help to people who make $51,000 or less and need assistance in preparing their own tax

returns.

Provide free basic income tax return preparation with electronic filing to qualified individuals in local

communities.

US ARMY 35F10 MILITARY INTELLIGENCE ANALYST

US ARMY RESERVE 77TH CSSB JAN 2008 – NOV

2013

Usages of software such as: Analyst Notebook, Digital Common Station Ground Army (DCSG-A),

Flacon View, Pathfinder, Query tree and all associated Intelligence software application. Intelligence Analysis,

Counter Terrorism, and Security protocols.

US Army 35F10 Military Intelligence Analyst trained on the application and use of the All Source

Analyst System-Light (ASAS-L).

Ensures that proper security measurements are applied as required and are adhered to for all

applicable security policies, procedures, directives and regulations issued by the National Security (NSA),

Central Intelligence Agency (CIA), Defense Intelligence Agency (DIA), and other government organizations.

Trained in HUMINT Collections for targeting individuals determined to be a threat not only to the

United States of America, but to the free world for execution of capture and interrogation as well as developing

collections plans to gather intelligence and disseminating information to required personnel.

IRS VITA/TCE tax specialist of puerto rico

CERTIFICATIO

Volunteer Standards of conduct Registration number: 21001

NS

Basic, Intermediate & Advanced

Puerto Rico Level 1 & 2

President - Student Council of Business Administration (MAY 2013-AUG 2013)

LEADERSHIP

AEC – Accounting students association member

SHRM – Society of Human Resources Management member

2013 UPRM Accounting Challenge Winner

EDWIN IRIZARRY-MORA; ************@*****.***

REFERENCES

Ph.D. Professor of Economics

DAVID GONZALEZ-LOPEZ; *****.**********@***.***

DBA/CPA. Cost Accounting Professor

LOIDA E. RIVERA-BETANCOURT; ******.******@***.***

Associate Professor of Finance



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