Eleazar (Eli) Pando
Dallas, TX 75228
************@*****.***
Education:
University of Texas at El Paso (UTEP)
Master of Accountancy – Graduated in May 2011
Major Concentration: Financial Accounting & Auditing
Cumulative GPA: 3.73 / 4.00
Instituto Panamericano de Alta Dirección de Empresas (IPADE), Mexico City, MEX
General Management Program D-1
Instituto Politécnico Nacional (IPN), Mexico City, MEX
Bachelor’s Degree in Accounting
Work Experience:
Aug. 2012 to Sep 2016 EP Logistics, LLC El Paso, TX
Accounting Manager
Duties and Responsibilities:
In charge of accounting department activities to include preparation, analysis, and timely distribution of monthly consolidated financial statements, annual budgets, variance analysis, and other periodic management reports
Maintain intercompany balances
Supervising due process of banking transactions
Preparing bank reconciliations, forecasting cash flow positions for parent and subsidiaries
Overseeing functions of accounts payable department, making certain full compliance with internal controls in processing vendor payments, expense reports, tax and payroll payments
Controlling activities of accounts receivable department, ensuring accurate management of billings, collections, cash receipts application, and providing immediate response to customer inquiries
Providing analysis and recommendations on negotiation and compliance of contractual obligations
Maintaining accounting controls by establishing chart of accounts, defining accounting policies and procedures in compliance with U.S. GAAP, and conducting various general ledger account reconciliations
Mar. 2006 to Nov. 2007 Orthofix do Brasil, Ltda. Sao Paulo, Brazil
Finance Manager @ Brazilian Subsidiary of Orthofix, Inc.; NASDAQ Symbol: OFIX
Duties and Responsibilities:
Prepared quarterly package of financial statements for worldwide consolidation
Presented annual budget and provided periodic analytic reports
Managed bank accounts and banking relationships
Controlled cash flow, accounts receivable, and accounts payable
Invested funds and arranged for debt financing
Analyzed and explained budget variances to VP Finance at headquarters in McKinney, TX
April 2003 to Feb. 2006 Implantes y Sistemas Médicos, Inc. San Juan, PR
Controller/General Manager @ Puerto Rican Subsidiary of Orthofix, Inc.; NASDAQ Symbol: OFIX
Duties and Responsibilities:
Assumed General Manager responsibilities for overall performance of the subsidiary
Engaged in financial analysis to include forecasting, budgeting, cost reduction analysis, and review of operational performance
Analyzed and discussed budget variances with top management at corporate headquarters in McKinney, TX
Managed cash flow, inventory, accounts receivable and accounts payable
Responsible for accuracy of monthly financial statements and other required informative reports
July 1999 to July 2001 Equipos Mineros de Monclova, S.A Monclova, MEX
Controller @ ISO 9000 Certified Steelworks Manufacturer
Duties and Responsibilities:
Managed cash flow, collections, accounts payable and ensured tax and legal compliance
Prepared budget, special reports and supervised the financial reporting process
Conducted internal audits and coordinated works with external auditors
Established, monitored and enforced internal controls, policies, and procedures
Jan. 1991 to Feb. 1998 Grupo MVS Comunicaciones Mexico City, MEX
Corp. Finance/Administration Director @ Paid-TV/National Radio Broadcasting Company
Duties and Responsibilities:
Prepared monthly consolidated financial statements
Conducted corporate bank negotiations
Coordinated due diligence activities to comply with SEC requirements and Mexican Stock Exchange in preparation of company‘s global IPO
Coordinated audits with Deloitte & Touché
Acted as member of cross-functional team submitting bid for acquisition of Television Azteca, 2nd largest national TV network in Mexico
Held oversight responsibility for accounts receivables (200,000+ subscribers)
Served as member of the Board of Directors during 8-year tenure
Feb, 1979 to Jan. 1991 Corporación Mexicana de Restaurantes Mexico City, MEX
Finance/Administration Director @ Listed Company on Mexican Stock Exchange; Symbol: CMRB
Duties and Responsibilities:
Responsible for month-end close duties and financial analysis
Negotiated acquisitions of restaurant businesses
Accomplished special assignments with external auditors, consultants, and lawyers
Responsible for treasury management, and for continued tax and legal compliance
Served as member of the Board of Directors during 19-year tenure
Skills:
Languages – English, Spanish, and Portuguese
Software – Microsoft Office, Pro-System, Peachtree, QuickBooks Enterprise, CargoWise
Professional:
CPA candidate – Eligibility approved by the Texas State Board of Public Accountancy