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