Sandra Salazar Limon
L.R.I.
Monterrey
Summary
Seasoned compliance expert with 13 years of international logistic industry experience. Excellent research and analytical skills, as well as comprehensive knowledge of relevant statutory and regulatory guidelines. Dedicated to conducting thorough and detailed audits to adhere to legal requirements.
Overview
11
11
years of professional experience
Work History
Compliance Coordinator
AFL Telecommunications S de RL de CV
9 2016 - 8 2023
- Carry out procedures before the SAT (Mexican Tax Administration Service) and the Ministry of Economy
- Maintain company certifications such as IVA IEPS (AAA) certification, OEA
- Review balances due and change of regime
- Supervise special operations, such as virtual operations and regime changes (F5, A3, F4, K1)
- Internal audits for OEA certification
- Support for Annex 30 reports
- Supervision of the electronic foreign trade file
- Data stage administration
- Carry out procedures at the 'ventanilla unica'.
Import Coordinator
AFL Telecommunications S de RL de CV
09.2016 - 08.2023
- Coordination of land and air imports
- Update information in the Annex 24 system
- Update tariff preferences (NAFTA, Rule 8VA, PS)
- Logistics, dealing with carriers for goods crossing
- Generate monthly reports for INEGI (Mexican Institute of Statistics and Geography)
- Effective communication with buyers to prioritize company urgencies
- Support in fixed asset control
- Oracle system management.
Supervisor of Imports and Exports
Superior Trim S de RL de CV
05.2015 - 05.2016
- Coordination of land, maritime imports, and air and land exports
- Virtual importation
- Material transfer certificates
- Annex 31
- Review of expense accounts
- Communication with carriers and customs agent.
Import Analyst (Air, Land, and Sea)
Callaway de México SA de CV
03.2012 - 05.2015
- Air, land, and sea import Analyst
- Leader of Fixed Assets Control and Identification Project
- Export analyst
- Control of the Annex 24 system (Integration Point and Millennium Customs)
- Control and maintenance of import and export operation records in accordance with Article 36 of the Customs Law (Record Keeping)
- Project to restructure the inventory system 'Annex 24' according to the provisions of the IMMEX Decree
- Physical file auditing
- Support in migration testing to the Annex 24 system (Millennium Customs)
- Management of SAP system.
- Responded to customs, customer and internal requests and notices about classification, duty rates and documentation requirements to support import regulations.
- Established, supervised and continuously improved import process flows in conformance with rules, procedures, and company policy.
Education
BBA - International Business
Universidad Autonoma De Nuevo Leon
Monterrey, Nuevo León, Mexico 05.2001 -
Skills
Legal Research
Clerical writing
Regulatory knowledge
Training delivery
Legal Compliance
Compliance Monitoring
Documentation Management
Project Management
Academictraining
UNIVERSIDAD AUTONOMA DE NUEVO LEON, Degree in International Relations, 2006-2010, Spanish, English
Timeline
Import Coordinator
AFL Telecommunications S de RL de CV
09.2016 - 08.2023
Supervisor of Imports and Exports
Superior Trim S de RL de CV
05.2015 - 05.2016
Import Analyst (Air, Land, and Sea)
Callaway de México SA de CV
03.2012 - 05.2015
BBA - International Business
Universidad Autonoma De Nuevo Leon
05.2001 -
Compliance Coordinator
AFL Telecommunications S de RL de CV
9 2016 - 8 2023
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