Aurelia García
Sr. Tax Specialist
Nuevo Leon
Summary
Detail-oriented Sr Tax specialist with +6 years of experience in tax preparation for numerous entities. Familiar with local and international (Mexico, Canada, Brazil, Argentina), tax law in collaboration with national and international colleagues.
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
High-performing Sr. Tax Specialist proficient at preparing complete and accurate tax returns. Knowledgeable in overseeing all paperwork for tax preparation. Excellent planning, problem-solving and decision-making strengths and experienced in latest tax codes and changes. Tax Professional Deadline-oriented
Overview
6
6
years of professional experience
7
7
years of post-secondary education
2
2
Languages
Work History
Sr. Tax Specialist
LEGO Operaciones De Mexico
Nuevo Leon
2022.09 - Current
- Responsabile of corporate income tax provision and returns (Brazil and Mexico)
- Recovery of favorable balances around 485M MXN 25.5M USD, significantly reducing the balances to be recovered.
- Participation in the Lean initiative, the result of this was new standardized process that reduced both the time in which the amount of the return is requested and time it takes for authority to respond to approve return, since papers contain from beginning what that is usually requested in audit
- Reconciliation between ERP (SAP) and Invoices (SAT), from to 0 to a standardized process, explanations of process to responsible team, also monthly meeting to review finds or questions
- Ability of response to different projects and leaders at same time
- Support in around 20 audits/notices from Mexican tax authorities, majority related to direct taxes, participation in audits ranges from preparation of files to be shared with audit brands to accompanying legal representative (GSTC) in delivery and explanation of documents. findings directly to SAT auditor, in addition to this I been involved in differents after action reviews and follow-ups product of this audits with other areas such as accounts payable, accounts receivable, legal, distribution, sales etc
- Review workingpapers from colleagues from different areas (GL, AR, Fiance, projects) for example review of intercompany transactions with feedback also documentation to support annual tax return and from external source review of deliverables of Deloitte and KPMG
- Identified potential audit red flags to minimize risk of SAT audits
- Develop of new formats to match Mexican tax authorities’ formats and requirements regarding ATR, Monthly payments, ISSIF in order to have support of all numbers and calculations
Coordinador De Impuestos
Arca Continental
Nuevo Leon
2022.05 - 2022.06
- Preparation and revision of “Dictamenes fiscales” - Staturory reports
- Attention to the auditor, responses to questions or comments
- Completed paperwork, recognizing discrepancies and promptly addressing for resolution
- Organized and detail-oriented with a strong work ethic
- Applied effective time management techniques to meet tight deadlines
Tax Accountant
Adient
Nuevo Leon
2017.04 - 2021.04
- Compliance of direct taxes
- Responsible of correct compliance of 5 Mexican and 5 Canadian entities
- Compute taxes (Deferred/current) and prepare tax returns of 10 entities
- Interpretation of tax rules and regulations, of different countries (Canada, Argentina, Mexico)
- Attention to audits of tax authorities and external firms (about 50)
- Analysis of tax information and reports for correct tax compliance
- Preparation of tax accounts reconciliations for current, deferred
- Analysis of treaties to avoid double taxation, accreditation of taxes paid in others countries
- Quarterly provision of different types of entities, Maquila (IMMEX), Financial, shared services, Holding, Submaquila, services
- (ASC740)
- I know how to do this activities: Annual tax returns, Monthly payments, DIM, ISSIF, dividend distribution, capital reduction, CUCA, CUFIN, compliance in merge, dissolution, intercompany loans between locals and foreign entities, agreements), tax depreciation
- Tax Planning
- I have been involved in several projects: restructurings, loans, sale of businesses, liquidations of Mexican and Canadian entities, creation of financial entities, compliance of financial entities, merger of Argentine entities, sale of assets, IMMEX, VAT certification, creation of new entities, as leader or part of team
- Each project had different challenges; was involved in different steps of project, usually teamwork with legal team, finance team, plant controllers, also reviewing correct impact of project in working papers for annual tax return, monthly payments, etc Experience in Tax reporting, analysis and explaining of variations in deferred taxes (ASC740)
- Audit/Refund
- Response to invitations from Mexican tax authorities
- Response to audit of Canadian tax authorities
- Response to audits of financial entities (SOFOM)
- Support in refund requests (analysis, reconciliations, invoices etc)
- I have been involved in various direct tax related refunds, ability to work comfortable in teamwork
Education
Accountant -
Universidad Autonoma De Nuevo Leon
Nuevo Leon 2012.01 - 2016.05
Excel Certification -
Microsoft
Microsoft 2020.01 - 2020.12
Certificate - Data Processing
SQL
SQL 2023.01 - Current
Become a data analyst -
Linkedin
Online 2022.11 - Current
Skills
Tax audit procedures
undefinedWork Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Certificate - Data Processing
SQL
2023.01 - Current
Become a data analyst -
Linkedin
2022.11 - Current
Sr. Tax Specialist
LEGO Operaciones De Mexico
2022.09 - Current
Coordinador De Impuestos
Arca Continental
2022.05 - 2022.06
Excel Certification -
Microsoft
2020.01 - 2020.12
Tax Accountant
Adient
2017.04 - 2021.04
Accountant -
Universidad Autonoma De Nuevo Leon
2012.01 - 2016.05
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