Joel Mauro Caballero
Public Accountant
Mexico,CDMX
Summary
Financial Executive and Business Consultant with proven experience in business development, from a startup to consolidated company. Offering commitment, integrity and communication to lead businesses to profitability in both lean times and periods of growth. Known for excellent leadership, teamwork and interpersonal skills to recruit, hire and manage high-performance teams. Experienced in a broad range of business activities, including finance and accounting, taxes, operations, supply chain and human resources.
Overview
27
27
years of professional experience
15
15
years of post-secondary education
1
1
Language
Work History
Chief Financial Officer (CFO)
Fabric Images Internacional
Mexico, Naucalpan, State of Mexico
10.2007 - 10.2021
- Analyzed operational issues and implemented corrective action plans to improve profitability and efficiency.
- Conducted detailed analysis of company financial information and oversaw preparation of related reports.
- Prepared monthly and year-end financial information for its inclusion in Comprehensive Annual Financial Report and monthly financial reports for board meetings.
- Oversaw deployment of strategic business plans to accomplish accounting, compliance and revenue targets.
- Worked closely with accounting and management team to prepare accounting information and legal documentation as well as conduct tax audits according to all regulatory requirements.
- Spearheaded contract negotiations and financing for diverse business projects and company operational enhacement.
Senior Accounting & Tax Consultant Manager
BDO / A&A Asesores Internacionales
Mexico, CDMX
08.1998 - 10.2007
- Main contact and responsible of foreign accounts that start operations in Mexico by assisting with running the business in administrative, accounting, tax and legal matters.
- Management fo the bank accounts of the firm customers with strictly controls and continuous reporting,
- Supervised monthly bookkeeping operations with attention to accounts receivable, accounts payable, banking reconciliation and disbursements.
- Managing and supervision of intercompany accounts transactions including reconciled company accounts for credit cards, employee expenses and commissions.
- Completed weekly check runs and maintained accounting ledgers by verifying and posting account transactions into accounting system.
- Issuing of financial reports and related information on a monthly and a quarterly basis according to requirements of the foreign corporations.
- Tax compliance and attention of tax audits and related information requirements, as well as external audits for financial purposes.
Senior Collection Analyst
Scotiabank Inverlat SA
Mexico, CDMX
12.1994 - 07.1998
- Processed debtor payments and updated accounts to reflect new balance.
- Worked with customer to create debt repayment plan based on current financial condition.
- Listened to customers and negotiated solutions that met creditor and debtor needs.
- Offered friendly and efficient service to customers, handled challenging situations with ease.
- Located customers with overdue accounts and solicited payment in compliance with fair debt collection practices.
Education
CPA -
Instituto Mexicano De Contadores Publicos (IMCP)
CDMX 12.2006 - 04.2014
Tax Specialist -
Universidad Panamericana (UP)
CDMX 09.1999 - 10.2000
Public Accountant Degree -
Escuela Bancaria Comercial (EBC)
CDMX 12.1994 - 12.1998
High School Diploma -
Instituto Tecnologico De Monterrey (ITESM)
State Of Mexico 06.1990 - 06.1993
Skills
Financial forecasting & strategies
undefinedWork Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
The way to get started is to quit talking and begin doing.
Walt Disney
Timeline
Chief Financial Officer (CFO)
Fabric Images Internacional
10.2007 - 10.2021
CPA -
Instituto Mexicano De Contadores Publicos (IMCP)
12.2006 - 04.2014
Tax Specialist -
Universidad Panamericana (UP)
09.1999 - 10.2000
Senior Accounting & Tax Consultant Manager
BDO / A&A Asesores Internacionales
08.1998 - 10.2007
Senior Collection Analyst
Scotiabank Inverlat SA
12.1994 - 07.1998
Public Accountant Degree -
Escuela Bancaria Comercial (EBC)
12.1994 - 12.1998
High School Diploma -
Instituto Tecnologico De Monterrey (ITESM)
06.1990 - 06.1993
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