NAME : JOSE DE LEON
PROFESSION: PUBLIC ACCOUNTANT, CPA
TELEPHONE : 210-***-**** (mobile)
E-MAIL: *************@*******.***
ADDRESS: **** ******** *****, *** ******* TX 78228
EDUCATION: UNIVERSITY OF COAHUILA MEXICO --PUBLIC ACCOUNTANT, CPA
SKILLS: BILINGUAL - SPANISH 100% (READING, WRITING, SPEECH)
- ENGLISH (READING-100%, WRITING-85%, SPEECH 65%)
EXPERIENCE:
INTERNATIONAL FURNITURE DIRECT CONTROLLER 3/21/2011 to present
-MANAGING 3 WAREHOUSES IN U.S.
-FURNITURE SALES BUSINESS, WAREHOUSE INVENTORY, ETC.
-FINANCIAL STATEMENTS
-MONTH END CLOSING
-ACCOUNT AND BANK RECONCILIATIONS
-REVIEW PAYROLL
-GL ANALYSIS
-FEDERAL INCOME TAX RETURN
-STATES INCOME TAX RETURNS
BUSINESS AND TAX ADVISORS---ACCOUNTANT AND TAX MANAGER 12/29/08 -
TO – 3/18/2011
- SAME AS BELOW – RETURNED AFTER EMPLOYMENT IN MEXICO
MINERA LA REGENTA – DIRECTOR/ADMINISTRATOR - SABINAS, MEXICO 07/23/08 to 11/25/08
- SUPERVISE COAL MINERS, OFFICE STAFF AND SUPERVISORS
- REVIEW PAYROLL EXPENSES AND PAYROLL TAX FOR DIFERENTS CLIENTS
- GL ANALYSIS FOR FOREIGN COMPANIES AND US COMPANIES
- ACCOUNT AND BANK RECONCILIATIONS
- PREPARATION OF FINANCIAL STATEMENTS
- CASH MANAGEMENT
BUSINESS AND TAX ADVISORS---ACCOUNTANT AND TAX MANAGER 09/18/06 -
TO – 07/21/08
- REVIEW ALL ACCOUNTING FOR INTERNATIONAL CLIENTS
- REVIEW PAYROLL EXPENSES AND PAYROLL TAX FOR CLIENTS
- GL ANALYSIS FOR FOREIGN COMPANIES AND US COMPANIES
- ACCOUNT AND BANK RECONCILIATIONS
- PREPARATION OF FINANCIAL STATEMENTS
- PREPARATION FEDERAL INCOME TAX RETURN 1120, 1120F, 1065,
- PREPARATION FEDERAL INCOME TAX RETURN PERSONAL 1040, 1040NR
- PREPARATION STATE TAX RETURN FROM TEXAS, CALIFORNIA, FLORIDA
- PREPARATION FORMS 940’S
- PREPARATION FORMS 941’S
- PREPARATION FORMS 1099’S
- PREPARATION FORMS 1096’S
- ANALYZE BUDGETS AND FINANCIAL STATEMENTS FOR IMMIGRATION REPORTS
TERMINAL MARKET GARAGE---ACCOUNTANT 04/10/06 – TO – 09/15/06
- GL ANALYSIS
- ACCOUNTS PAYABLE
- ACCOUNT AND BANK RECONCILIATIONS
-ACCOUNT RECEIVABLE
TURIMEX INTERNATIONAL, L.L.C. (HOUSTON, TX) ADMINISTRATION MANAGER
--02/06/06 TO 04/06/06
- GL ANALYSIS
- PREPARATION OF FINANCIAL STATEMENTS
- CASH MANAGEMENT
- ACCOUNTS PAYABLE
- ACCOUNT AND BANK RECONCILIATIONS
QUIMMCO CENTRO TECNOLOGICO--CONTROLLER COAHUILA, MEXICO 2/25/00 TO 7/15/05
- CASH MANAGEMENT
- ANNUAL BUDGETS
- ANALYSIS FOR ALL MAJOR PROJECTS AND NEW BUSINESS - ACCOUNT RECONCILIATION
- ASSET MANAGEMENT
- GL ANALYSIS
- TAX PREPARATION AND ANALYSIS
- PREPARATION OF FINANCIAL STATEMENTS - PLANNING
- PRESENT MONTHLY FINANCIAL RESULTS - IMPORT & EXPORT
- PRESENT ANNUAL FINANCIAL RESULTS - PAYROLL
- EXTERNAL AUDITS
- ACCOUNTS PAYABLE
- ACCOUNTS RECEIVABLE
- CASH FLOW
PREVIOUS EMPLOYMENT:
GENERAL ACCOUNTANT COAHUILA, MEXICO 02/10/89 TO 02/19/00
AUDITOR COAHUILA, MEXICO 07/04/95 TO 02/01/89
COMPUTER SKILLS AND CERTIFICATIONS:
ACCOUNTING SYSTEMS: TRAINING/CERTIFICATIONS:
- AS/400 - IMPORT/EXPORT
- BPCS - FINANCE
- MAPICS - TAX
- KRONOS - ECONOMIC VALUE ADDED
- PROTEAN - EVALUATION OF INVESTMENT PROJECTS
- J.D. EDWARDS - HUMAN RESOURCES
- QUICKBOOKS - FOREIGN TRADE
- MAS 200 - COSTS
- GAAP