CARLOS MORA

Accountant Bachelor & Attorney

Graduated in Venezuela

Language: Fluent in English 60% and Spanish 100%

Address: **** ******** ******* ****, **********, IL, 60107. Cellphone:224-***-**** / Email:ad2n6s@r.postjobfree.com Work Permission Status:Fully Authorized / Legal Status: Permanent Resident. UNIVERSITY STUDIES:

Accountant Bachelor / National Opened University. Graduated in 2000. GPA 7,80 of 9.

Attorney / Gran Mariscal of Ayacucho University. Graduated in 2009. GPA 13,97 of 20.

Labor Law Specialist / Gran Mariscal of Ayacucho University, Graduated in 2012. GPA 17,40 of 20. PROFESSIONAL EXPERIENCE:

Company: COMSIGUA. It is a Japanesse Company located in Parque Industrial CVG Minorca, Sector Punta Cuchillo, Matanzas, Puerto Ordaz, Edo. Bolivar, Venezuela, 8050. Supervisor: Miguel Gallanti (HR) +58-412-***-****. Positions: Accountant Supervisor/ Attorney / Legal Consulting Manager. Since: 05/2004 to 12/2017. Activities:

Control of the Account Receivable, cheching monthly the balance statement vs the specific Auxiliar of the customer, and follow the payment.

Collect directly to the customers on the accounts receivables not payed, letting them know 3 Administratives letters biweekly, if not pay or give a strong answer past to 1 extrajudicial letter, and finally the sue in court in the cases still pending to receive.

Register the account receivables and Payables according to the PCGA.

Keep the control of all the auxilar electronic book vs their respectives total in the financial estatements (taxes retained, Social Security retained, and all the beneficts of the Payroll).

Control the payments by wiretransfer and by Checks, comparing the payed invoice in original attached with the payment done and in the auxiliar, it has to be the same quantity + or - the taxes.

Reconciliations of the followins Banks: JPMorgan Chase, Mizuho Corporate Bank, Venezuela Bank, Caribe Bank Account & Caribe Bank Investments.

Prepare and pay the Agregated Value Taxes & monthly income Taxes retained.

Prepare the monthly financial reports, balance sheets, notes, cash flow, profit & lost Statement.

Monthly Monetary convertion according to FASB52.

Fixes Asset control, inventary and the depreciation.

Financial and Fiscal Inflation Adjustment annually with the external preparators.

Use frequently the following Sistems AS400, SAP, Excel, PowerPoint and word.

Company: FIBRANOVA/MASISA/ANDINOS/OXINOVA. It is an Chilean group of Companies located in Carretera Nacional los Barrancos, Zona Industrial Macapaima, 8050, Edo. Anzoátegui, Venezuela. Supervisor: Lismar Aguilera. Central Phone: +58-286-***-****. Position: Accounting Analyst. Since: 03/2000 To: 03/2003. Activities:

Register daily the Invoices of the suppliers.

Register and Keep the control of the Account Receivable, in some cases we updated overdue invoices per bills of exchanges, making the refinancing of ther debt.

Collect the accounts receivables not overdue, following the Collect procedure letting them know by Administratives letters, if not pay or give a strong answer past to 1 extrajudicial letter, and finally we prepare those cases to be sent to the legal department to advance in the judicial collect.

Bank reconciliations and the required adjustments monthly.

Monthly Monetary convertion according to FASB52.

Fixes Asset control, inventary and the depreciation.

Prepare and pay the Agregated Value Taxes & monthly income Taxes retained.

Prepare the monthly reports to the investments in Chile.

Use frequently the followin Sistems Saint, SAP, Excel, PowerPoint and word.

Company: DEL SUR UNIVERSAL BANK. Located in Carrera el Callao, Edificio Del Sur, Puerto Ordaz, 8050, Bolívar, Venezuela.

Supervisor: Mariela de Calvache. Phone: +58-286-***-****. Position: Audit Supervisor Since: 09/1993 To: 05/1999 Activities:

Follow the internal control Audit program to all the Agencies of the Bank to guarantee the better procedures done for the personnel.

Realize cash counting and checking with the total cash registered in the system and books.

Make analisys of the dangerous account like transitory found.

Evaluation and make performance of the internal control acording with the updates of the financial buissiness required for the bank to prevent frauds.

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