LICDA. FANNY ELIZABETH RODRIGUEZ GONZALEZ
Adress: Vía España, Corregimiento de Pueblo Nuevo
Personal ID: 8-417-278
Profesion: Contador Público Autorizado CPA
Mobil: 655-89397 / 638-61152
Maestría en Contabilidad con Especialización en Gestión Tributaría y Fiscal Universidad Interamericana de Panamá. 2011- 2013
Certificate for compelte course “Conversational and Gramatical English” Knowledge of English – KOE Panamá 2001-2004
Licenciada en Contabilidad - CPA
Universidad Nacional de Panamá 2000-1993
English Club Panamá – Saturday English Club, Nivel Intermediate Level Conversational and Grammatical. October 2018 – December 2019.
Colegio de Contadores Públicos Autorizados – IFRS 9 Application “Finantial Instrument” June 10 2021.
Colegio de Contadores Públicos Autorizados – “Fiscal equipment and electronic invoicing” May 18 2021.
Colegio de Contadores Públicos Autorizados – IFRS 6 Financial Leasing, may 22 2019.
KPMG – Fiscal Update 2019, (8 hours), February 26 2019.
Colegio de Contadores Públicos Autorizados – Payroll Workshop Exhibitor Licdo. José Gordon Mitradel, April 18 and 19 2018.
Latin Top - Course of SAP Business Ones, 20 hours, July 2015
Capacitation in human and conflict management – Prowork, 10 hours – September 2014 PROFESIONAL EXPIRIES
INCHARGE OF ACCOUNTING FOR A ONG October 2021 – Present Position: Accountant Supervisor
Function: As an account supervisor I must ensure the proper accounting record, review and coordinate the work of the assistants. Check the donations received also their entry into the bank, budget review preparation of the patrol, and its reporting in the SIPE (CSS), record of fixed term amortization of bank record of equipment depreciation, insurances amortization, bank reconciliation. Relationship with bank for change of signatures, opening of fixed terms and new accounts. Review and coordinate the work of the assistants. Independent Accountant November 2020 – October 2021 Position: Accountant and Auditor
Function: Record of account in general, Preparation of ITBMS, Declaration of Legal income DGI, Fixed asset registration, Reconciliation of banks, in charge to elaborate payroll, vacations, XIII month, liquidation of personnel, preparation of SIPE (CSS). FOUNTAIN HYDRO POWER CORP. TEL. 308-6450 April 2017 – October 2020 Position: Accountant
Reported To: Evelyn Lee
Function: Purchase invoice record, accounting records, Client payment application, Preparation of payroll, vacations, XIII month, liquidation of personnel, preparation of SIPE (CSS), - Preparation of ITBMS, Fixed asset registration, - Register of insurance paid in advance, -Analysis of accounting accounts, - Reconciliation of banks.
HIAS PANAMA, S.A TEL. 391-5171 February 2016- March 2017 Position: General Accountant
Reported To: Isabel Belandria
Function: Accounting record of general entry, - Preparation of payroll, vacations, XIII month, liquidation of personnel, preparation of SIPE (CSS), preparation of “Payroll 03, Purchase report, Follow up the annual budget and the donor's budget current vs Budget. FOUNTAIN INTERTRADE CORP. TEL. 308-6450 September 2015- January 2016 Position: Accountant
Reported To: Evelyn Lee
Function: elaboration of payroll employees overtime, prepare payroll SIPE and payment, prepare letters worked, commercial approval, preparation and registration of labor reserves (vacation, XIII and prima). Calculation and recording of fixed assets, amortization and record of insurance, record of invoice suppliers, analysis and review of accounts Independent accounting February 2015-September 2015 Position: Independent accountant
Function: Record of fixed assets, record of monthly payroll and payment of CSS, records of payments from suppliers, and payment of customers, register to purchases of fixed assets and expenses, preparation of bank reconciliations, ITBMS, financial Statement for customer in Peach Tree.
Digicel Panamá TEL. 306-0625 June 2013-January 2015 Position: Finance Accountant
Reported To: Fabio Moreno - Controller
Function: Support for parent information, analysis of accounts, support department fixed asset, review to contracts radio base.
Jovane & Jovane TEL. 214-8980 August 2013-May 2014 Position: Senior Auditor
Reported To: Jose Jovane - Partner
Function: Visit to external clients, review and test the balance of customer, review the internal controls and accounting records, review that tax payments, review of ITBMS, preparation of financial statements, Tax Declaration, form 03, dividends, etc. Client: Red Box, Grupo Casa Osaka, Tiremxx Internacional, Prestige Tire, Sasa Corp, etc. Ernst & Young TEL. 208-0100 Enero 2011- July 2013
Position: Senior Auditor
Reported To: Aurora Diaz - Partner
Function: Senior in the audit of external clients, review of financial statements, review of accounts at risk, review of internal controls, testing significant accounts in the balance of trust in the proper presentation of the account, prepared financial statements and notes. Client: AES Dominicana, Petroterminal de Panamá, Fundación de Becas PTP, H. P. Panamá, S.A. Anixter, S.A., Amway Inc., ABB, S.A., Peugeot Panamá. Baker Tilly Panamá, S.A. TEL. 360-2131 September 2010- December 2010 Position: Senior Auditor
Reported To: Gabriel Holness - Partner
Function: Review of financial statements, review of accounts at risk, review of internal controls, testing significant accounts in the balance of trust in the proper presentation of the account, prepared financial statements and notes. Client: TV Offer, S.A., Grupo Palermo, Rok Advisor, S.A. Adriatic, S.A., Sain Honore, S.A. “Costa Rica”.
KPMG TEL. 208-0700 December 2006- August 2010
Reported To: Luis Clunie or Esequiel Tem - Partner Function: Responsible for the audit of projects of PNUD and BID, also commercial business, prepared financial statements and notes.
Client: Alumicentro, Feduro, Agencias Motta, Samsung Electronic, J Cain, Telefónica Móviles Panamá, S.A. TEL. 304-7500 August 2004 - December 2006 Position: Account Payable Officer
Reported To: Mr. Ramirez - Controller
Function: Review and registration of voucher payments, reconciliation of accounts payable auxiliary vs. mayor, other functions, support for the bank module. Morgan & Morgan TEL. 265-7775 October 2003 - August 2004 Position: Accountant
Reported To: Daisy Freires - Manager
Function: Review and reconciliation of accounts Intercompany review and update batch of accounting (billing, checks, pay applications, deposits, etc.) SONY CORPORATION OF PANAMA TEL. 278-9800 January 2000 – September 2000 Position: Accountant / Sales Assistant
Function: Accounting records in SAP System, checks, supplier invoice, deposits, sales income, account statements, debit and credit notes, bank reconciliation, custody of petty cash. As an international sales assistant, my functions were taking customer orders, customer account statements and their collection, debit and credit notes. SUPPLEMENTARY DATA
Idiom: Intermediate English
Computer Knowledge: Microsoft Office intermediate level, Managment of accounting Software, Peach Tree, System SAP 9, System NAF, Great Plain, Netsuite, Infosgrup. Audit programs
“Caseware 2005, Vector 2008, IDEA (sample selection), GAMx, Radom, Microstart (for sample selection).
Baker Tilly Panamá
Gabriel Holness– Partner
Fountain Hydropower corp
Ian Dillon – Manager
Ernst & Young
Aurora Díaz – Partner