Howar Castillejos

RESUME

Cel Phone 915-***-****

**** ***** *** *** ** 79904

ELP, Tx

Email: adwqql@r.postjobfree.com

Professional experience

ACCOUNTING FIRM AVANCE SC (Juárez, Chih)

Accountant/Financial Auditor August 2016 to April 2022

- Registration of accounting policies, issuance and analysis of financial statements

- Coordination of working groups

- Calculation of taxes (federal/state)

- Presentation of federal returns (provisional and annual) and informative

- Preparation and presentation of TAX returns

- Risk analysis according to the COSO methodology

- Forensic audit application

- Preparation of annual work program

- SWOT evaluation for each area

- Presentation of audit report

- Implementation of internal controls

- Drafting policies and procedures

- Coordination of implementation of annex 24

- Preparation and presentation of TAX returns

- Review and distribution of the weekly payroll

HAZARDOUS WASTE COLLECTOR (Tijuana, B.C)

Comptroller General May 2012 to August 2016

- Coordination and supervision of the accounting-fiscal areas, payroll, human resources, accounts payable, credit and collection, logistics, customer service and budgets.

- In charge of the Treasury Area of the Company.

- Preparation and presentation of results reports to the General Management as well as financial planning in order to seek and ensure the profitability of the business. COCA COLA (Tijuana, B.C.)

Financial and Operational Auditor April 2008 to March 2012

- Preparation and monitoring of the annual review plan (FODAS matrix, auditable universe, risk matrix) to specific processes of the Company (transport, production, purchases, accounts receivable, marketing, warehouses, payroll, finance, fixed assets).

- Continuous reviews such as documentary counts of accounts payable, accounts receivable (plant credits, revolving and missing vendors), fixed funds and benefits granted by the Company, verified with customers and suppliers

- Detection of fraud committed by Company employees. PAWNSHOP (Tijuana, B.C.)

Operational Auditor September 2006 to April 2008

- Periodic counts to fixed funds and boxes

- Physical surveys of the gold garments located in the vault, preparation of monthly reports to the Comptroller's Office.

BIMBO (Tijuana, B.C.)

Accounting Supervisor January 2002 to September 2006

- Direct supervision of twelve accounting assistants and indirect supervision of 70 distribution center employees (B.C, B.C.S., Sonora, Durango and Sinaloa)

- Visits were made to the distribution centers to implement procedures as well as audits to each of their administrations.

Summary of capacities

Results-oriented Graduated Professional with experience in the accounting area, being in the field of internal audit where, my professional career has been successful, with scope in service and consumer companies both in the private and public initiative in Mexico.

Verifiable ability to implement control measures that allow managing the risks inherent to the operation, effective weighting of the risks to determine how unacceptable or tolerable they are, diagnosis of the degree of effectiveness of the control measures applied in the processes, promotion of investigations, monitoring of sufficient corrective measures that discourage unfair practices in the Company, coordination of external advisors, application of performance evaluations of supervised personnel, recruitment and selection of personnel, inventory control.

Skills summary

High confidentiality and responsability oriented achievement of objetives.

Ability and creativity in the prevention and solution of problems.

Software: Windows, Office, ORACLE, SAP R/3, SAP BO, ACTIVE, BASIS, Reporting Vending, Axis System, Edoc’s, Out-Look, Internet, Visio, MACROPRO, DYNAMICS, Adminpaq, ContpaqI

English 60%.

Education

NORTH AMERICAN UNIVERSITY (Chihuahua)

Educación Superior 1996-1999

BACHERLOR S DEGREE IN

ACCOUNTING IN MEXICO

(FIS Summary

Equivalency)

Training Courses

- Forensic Audit (June 2011)

- Obtaining information and evidence through interrogation (February 2012)

- Prevention of Money Laundry (July 2013)

- Foreign Trade (April 2014)

- Financial Reporting Standars (October 2014)

- Electronic Billing (January 2018)

- Disney quality course (March 2018)

- Tax Diploma (2018)

- Diploma in financial information standards (2019/2020)

- Personal Tax Preparer in USA (2023)

- Intensive English Course in Community College (Actually) Personal Information

Civil Status: Divorcied

Birthdate: May 09, 1973

Nationality: Mexican

Children: Edgar 22 years old

Work permit in the USA (April 2023)

Social Security

Permanent Residence in process

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