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EMAIL AVAILABLE Cell: PHONE NUMBER AVAILABLEEnglish and Spanish native speaking accountant with international multi-industry experience. Accounting: U.S. and foreign financial statements; multi-currency budgeting and consolidations. M&A: Viability assessments; due diligence reviews; post acquisition transitioning.
Taxes: Ex-Pat tax equalization; Transfer Pricing; Profit repatriation; Foreign tax structuring. Legal: Offshore set-ups, compliance; managing offshore auditors, controllers, and lawyers Business: Strategy development; creating performance metrics; executive mentoring Computer Skills: Excel, Word, QuickbooksCareer HistoryWorking as a Consultant: September 2000 November 2023 Domestic and international accounting, financial statements, set-ups, multi-currency budgeting, cash flows; M&A; reorganizations, senior level mentoring.May November 2023Accounting Manager; Netology LLC, Stamford, CTIT Managed Services Provider in Fairfield, Westchester, and New York CityReorganized QuickBooks based financial statements; Created segmented Gross Profit reporting; Negotiated and migrated staff health insurance portfolio; Reorganized HR policies and employee handbook; Directed change of client business management from accounting department to account management department. Mentored CEO / Founder.November 2018 March 2023
CFO; Truth Alone LLC, New YorkU.S. based sustainable clothing company sourcing in Peru selling at retail on Amazon, E-Bay, etc.Supervised outsourced CPAs on preparation of financial statements and tax returns. Reviewed legal procedures with outside attorneys. Mentored CEO and COO on operations, inventory valuation and pricing to maintain gross margins...September 2010 - April 2022
Officer / General Director; IXS Peru, Inc.; Lima, Peru
New York City based clothing sourcing broker in Peru for Giorgio Armani, Calvin Klein, Perry Ellis, etc.
Supervised U.S. and Peruvian accounting, tax, labor, and legal functions.
October 2007 - August 2013
Acting Controller; Gabel Equipment Corp.: Port Chester, NY
Supply and maintain commercial and residential electric generators.
Accounting and operations assessments. Monthly bookkeeping and financial statements on QuickBooks.
Liaison with outside CPA to approve tax returns.
August 2006 - November 2007
Systems Auditor; XL Global Services, Inc.; Stamford, CT$12B International reinsurance company. Tested new proprietary accounting system tools.January 2005 - January 2006
Acting Controller; InteraxisSourcing, Inc.; New York, NY
New York City based clothing sourcing broker in Peru for Giorgio Armani, Calvin Klein, Perry Ellis, etc.Set up new operating entities in Brazil and Mexico. Reorganized and legalized operation in Peru. Set up NYS operating parent company with Peruvian branch. Hired and worked with outside CPA and law firms in Peru. Set up accounting and consolidated financial statements.
December 2002 - February 2006
Acting Controller; Westphal, Inc.; New York, NY
Advertising graphic arts company. Performed crisis management intervention and turnaround of financial accounting; Mentored founder and executives. Replaced outside CPA. Prepared financial statements and reviewed tax returns.August 2000 - May 2001
Consultant to Perm; EVP Finance; LuminaAmericas, Inc.; New York, NYProject based Internet services, Web design and Web mining start-up with domestic and foreign operations in Brazil and Argentina. Reorganized home U.S. accounting and project management reporting.
Managed merger of Brazilian acquisition. Set up monthly consolidated financial reporting system. Supervised the due diligence for acquisitions in Chile and Argentina.
Managed due diligence of $25M second round financing through J P Morgan and other investors.
Reviewed and approved monthly financial statements with outside CPA
Working as an Employee:Feb 1995 - June 2000
International Controller; Daymon Worldwide, Inc.; Stamford, CTDirected the accounting, tax, and legal functions of the international division of a major private label development, sales and marketing company with $5B in global revenue; 5,500 employees in 117 offices. Traveled 50% Managed divisional growth from 2 to 14 countries; sales from $300M to $1.2B, staff from 600 to 2,000
Set up 14 offshore branches in Canada, Mexico, South Africa, Botswana, New Zealand, Australia, Spain, Chile, Argentina, United Kingdom, Hong Kong, Japan, Singapore, and Taiwan. Performed monthly consolidation of 14 offshore branches, TY/LY variances w/no forex distortions. Hired and supervised offshore controllers, auditors, attorneys, and accounting firms. Created multi-currency systems for budgeting and financial statements.
Created methods for tax savings; procedures on ex-pat tax equalization, and transfer pricing compliance. Formulated an international management performance incentive program.Nov 1993 - Dec 1994
Controller - Retail Division; Remington Products Company; Bridgeport, CT
$250M U.S. shaver manufacturer, distributor, and retailer.
Managed retail accounting staff of 14 preparing monthly financial statements for $32M retail division with staff of 400 in 60 stores; service & lease departments, catalog fulfillment in the US and Canada.May 1992 - Oct 1993
Accounting Consultant to the US Resolution Trust Corporation (RTC) division of the US Treasury
Assigned to Ukrainian Federal Savings and Loan Association in Philadelphia, PA.
Managed six accountants producing monthly financial statements; budgets and deviation reports.Sept 1980 - Feb 1992
Controller Wholesale Division; IT Director; Retail Inventory Controller; Charles Jourdan, Inc.; New York, NY;
U.S. subsidiary of a $200M French fashion company with $30M U.S. revenue; 200 employees, 30 stores.
Directed the wholesale accounting, computer, and traffic departments with a staff of 22.
Prepared monthly wholesale division financial statements.
Developed first computerized Open to Buy and Physical Inventory Control Systems with first hand-held computer barcode-based system in the US. Negotiated a 10-year, $6M Fifth Avenue home office lease renewalEDUCATIONGraduate: City University of New York at Lehman College: Bachelors in AccountingGraduate: The Bronx High School of Science; Bronx, New YorkOther Education: Robert Half & Associates: Accredited Seminars on Sarbanes Oxley Disclosure Regulations: 2005, 2006. Visiting Professor at the Peru Institute of CPAs October - December 2009: I was a professor of accredited seminars on international business and accounting best practices teaching Peruvian CPAs awareness of international reporting metrics, client management and ethical standards. |
