5 Years Professional Accountant
Resume:
YW ©
Albert
Liriano
*am a professional accountant with
* ***** ** ********** ** accounting
processes, reconciliations and
reporting simplification. am
looking to leverage my professional
background and experience in a
management role as a corporate
auditor or accountant.
ERUCAT ONS,
2019 Technological University of
Santo Domingo Utesa
Degree in public accounting
AWARD
Oct 2020 Trans Diesel del Caribe.S.A.
The Best Employee of the Year and
head of the financial department
uBlOMs
Espardl a 95%
50 %
English [os
BONTAST
************@*******.***
11285 Edison Ave, Bronx,
NY 10461
WBS HIS TOBY
Trans Diesel Caribe S.A. Oct 2016 - Mach-2023
Internal Auditor
Support in the execution of the approved annual audit plan, following
internal guidelines.
Establishment of procedures, protocols and internal policies for the
company under an objective criterion.
Proposal for control mechanisms to correct possible inefficiencies in
the system.
Follow-up of the execution of the corrective actions adopted.
Detection of deficiencies in the processes and systems of the
organization and proposal of opportunities for improvement.
Preparation of the information requirement to carry out the audits.
Identification of possible bad practices in the processes to update and
renew improvement actions.
Preparation of reports and presentations of audit findings and results.
Monitoring of the company’s risk map, and development of
remediation measures.
Preparation of audit plans and calendar of actions.
Review of compliance with administrative and accounting procedures
and regulations.
* Supervision of inventory activities and validation of this.
* Preparation of questionnaires and forms for audits.
* Analysis of accounting and financial documentation.
* Collaboration with special audits of business and financial operations.
* Writing reports with audit conclusions and recommendations.
* Compliance with international and local auditing standards.
Consultoria y Formacién Especializada MGM,
SRL Jan 2013- May 2016
Accountant
Preparation and elaboration of taxes and shipping tools DGIl (607- 606- 609 -
608 -623-IT-1 IR 17 among others). Analysis of accounting accounts. settings
registers and
journal entries. Analysis of accounts payable and receivable. End of closing
entries
year. As: External Auditors. Assist the Financial Director. Bank
reconciliations.
Registration of provisions and amortizations
EXTRACURRICULAR
+ 2014 Tax accounting, Infotep.
2014 Auxiliary accounting, Infotep
2014 Cost Accounting, Infotep
2016 Tax and Corporate Accounting, MGM
2016 Seminar on the Importance of Accounting, MGM
2017 Update on General Taxes, MGM
2017 Business Training based on competencies. Simes Trainings
2020 Leadership, Train for employment
2020 Computer technician, Train for employment
2020 Discipline at work, Train for employment
2020 Presentation Skills, Train for Employment
2020 business research, Train for employment
2020 Management of work meetings, Train for employment
2020 Feedback at work. Train for employment
2020 Teamwork, Train for employment
2020 Human relations, Infotep
2020 Writing . Infotep
2021 English course, UNAPEC
internal audit
Analytic
Communication
Management
Digital research
Documentation
advanced Excel
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