HERNAN DIEGO JIMENEZ CRUZ
Summary
High-performing professional with a background in analyzing financial data. Results oriented team member, always looking to learn new skills and look for innovative ways to increase efficiency and reduce costs.
Overview
32
32
years of professional experience
Work History
VAT RECOVERY ANALYST
ACCURIDE INTERNATIONAL
08.2021 - 09.2023
- Successful reimbursement from Mexican fiscal authority (SAT) of monthly VAT balances in favor of the company from September 2020 to July 2023.
- Analyze monthly eligible transactions, in order to determine the correct amounts to claim for reimbursement.
MATERIALS COORDINATOR
OH SUNG DISPLAY
04.2021 - 08.2021
- Completed daily cycle counts and full inventory audits.
- Managed receiving operations and proper storage of incoming materials.
- Worked with project managers to determine schedule and volume requirements in order to effectively coordinate deliveries and maintain supply levels.
- Adhered to all safety protocols and standards when operating equipment such as overhead cranes and forklifts.
SENIOR CREDIT ANALYST
ACCURIDE INTERNATIONAL
02.2007 - 04.2021
- Improved understanding of financial statements, which helped in assessing risk.
- Evaluated customer credit data to determine level of risk involved in money lending.
- Utilized strong communication and interpersonal skills to obtain necessary financial information from customers.
- Placed customer accounts on hold due to past due payments.
IMPORT/EXPORT COORDINATOR
OLGUITA DE MEXICO
09.2001 - 01.2007
- Prepared shipping documentation, maintaining compliance with Mexico & US Customs and international regulations.
- Processed customs declarations and maintained records of customs documents.
- Assisted with problem resolution and dispute management relating to import and export activities.
- Coordinated with internal teams to enable timely ordering, shipping and receipt of goods.
- Logistics coordination
ACCOUNTING ASSISTANT MANAGER
GUMSUNG PLASTICS
04.1997 - 08.2001
- Complied with established internal controls and policies.
- Checked payroll, vendor payments, commissions and other accounting disbursements for accuracy and compliance.
- Performed banking, business administration and financial tasks to guarantee five-star service for clients.
- Prepared internal and regulatory financial reports, balance sheets and income statements.
GENERAL ACCOUNTANT
GRUPO EXPRESS
05.1994 - 03.1997
- Contacted customers to immediately find resolutions for escalated issues.
- Examined, reviewed and gathered financial statements for government entities.
- Created and introduced updated processes for accounts receivable sub-ledger and customer attribute reporting.
- Account payables.
- Cash flow control.
- Government contracts biding.
AUDITOR
MANCERA, SC (ERNST & YOUNG)
06.1991 - 04.1994
- Followed established auditing processes to meet internal and regulatory requirements.
- Analyzed data and findings to prepare reports detailing financial information.
- Communicated with audited staff to obtain necessary information for audits.
- Performed observations and evaluated supporting documents to supplement audit findings.
Education
MBA - CORPORATE FINANCES
CETYS POSGRADO
MEXICALI, MEXICO07.2012
CERTIFIED INTERNATIONAL CREDIT EXECUTIVE
FCIB
COLUMBIA, MD.2012
Bachelor of Science - PUBLIC ACCOUNTING
UNIVERSIDAD AUTÓNOMA DE BAJA CALIFORNIA
MEXICALI, MEXICO07.1994
Skills
- Analyzing Trends
- Credit Adjustments
- Legal Compliance
- Cash Application
- Microsoft Excel
- Problem Identification
- Office Operations
- Debt Recovery
- Microsoft Office
- Collection Calls
- Fair Debt Collections Practices
- Analytical and Critical Thinking
- Updating Customer Accounts
- Data Analysis
- Credit Decisions
- Policy and Procedure Management
- Verbal and Written Communication
- Financial Statement Review
- Credit Risk Analysis
- Reporting Capabilities
- Credit Research
- Applicant Evaluations
- Releasing Orders
- Delinquency Monitoring
Languages
Spanish
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
Timeline
VAT RECOVERY ANALYST
ACCURIDE INTERNATIONAL
08.2021 - 09.2023
MATERIALS COORDINATOR
OH SUNG DISPLAY
04.2021 - 08.2021
SENIOR CREDIT ANALYST
ACCURIDE INTERNATIONAL
02.2007 - 04.2021
IMPORT/EXPORT COORDINATOR
OLGUITA DE MEXICO
09.2001 - 01.2007
ACCOUNTING ASSISTANT MANAGER
GUMSUNG PLASTICS
04.1997 - 08.2001
GENERAL ACCOUNTANT
GRUPO EXPRESS
05.1994 - 03.1997
AUDITOR
MANCERA, SC (ERNST & YOUNG)
06.1991 - 04.1994
MBA - CORPORATE FINANCES
CETYS POSGRADO
CERTIFIED INTERNATIONAL CREDIT EXECUTIVE
FCIB
Bachelor of Science - PUBLIC ACCOUNTING
UNIVERSIDAD AUTÓNOMA DE BAJA CALIFORNIA
Similar Profiles
Juan Enrique Juarez ReyesJuan Enrique Juarez Reyes
Applications Engineering Technical Leader at Accuride InternationalApplications Engineering Technical Leader at Accuride International
Jefferson JonesJefferson Jones
Motion Graphic UI/UX Designer at Accuride International Inc.Motion Graphic UI/UX Designer at Accuride International Inc.
Mitchell HallMitchell Hall
Fork Lift Operator at AccurideFork Lift Operator at Accuride
Emily CifuentesEmily Cifuentes
VAT Analyst at DupontVAT Analyst at Dupont
Peter SoetersPeter Soeters
Senior GL Accountant & VAT Analyst at JLG EMEA BV (a.i.)Senior GL Accountant & VAT Analyst at JLG EMEA BV (a.i.)