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Click here or scroll down to respond to this candidateGeorge A. Peinado, Sr., Bilingual CPAStreet Address EMAIL AVAILABLE Office PHONE NUMBER AVAILABLE Cell 469 363-3737available to work 32 hours per week at $45 per hour on W-2 or as a consultant. Please confirm that 32 hours or less will work before contacting me. I will commute from Plano, Texas.SUMMARY:Delivers Immediate Contribution: Over 20 years of broad financial background ranging from public accounting, external & internal auditing, individual, corporate & partnership accounting, lending & mortgage, financial controls, and reporting & taxDemonstrated financial strengths in General Accounting, Audit, Budget Planning, and Forecasting & Financial Management.Big 4 Audit Experience related to the internal control and accuracy of financial results in accordance with GAAP. Examples include:oWorked with Peat Marwick Main early in my career. Performed audit and SEC work with El Paso Natural Gas Company (over billion in revenues), Circle K Corporation, Catholic Diocese and other large clients. Also worked in the Tax Department. Worked with Deloitte and Touch doing internal audit work which included forecasting, budgets, planning and variance analysis. Clients included McKesson Robbins and Kaiser Permanente.oServed as a CFO for a company owned by the Mexican Government which required a certified statement from a Big Four firm. Worked with the auditors and Board Members to achieve a clean opinion.oAlso served as a Senior VP of Finance for $100 million dollar firm which joint ventured with a large savings and loan. That venture called for a certified audit from a Big Four firm. Processed over $20,000,000 in loans and mortgagesoWith Department of Homeland Security, provided interface audit work for internal and external auditors: Price Waterhouse and KPMG. I prepared specialized data pulls (SQL & Excel), account reconciliations and reported on financial systems in accordance with their requirements leading to an opinion on the financial statementoMajor Audits included: El Paso Natural Gas, HCA Health Care, McKesson, Circle K Convenience Stores, Catholic Church Diocese, State of Texas County, Successful at new client developmentoSEC ReportingoTax Return Preparation and other AuditoManagement & systems assistance in $30 million dollar per day Accounts Receivable operations for pharmaceutical clientoDocumented & refined database consisting of variables & related attributes for handling expatriate human resource issuesHeavy experience in financial report analysis, including:oFinancial Analysis and Reporting Helped maintain a very large database at Dept. of Homeland Security (DHS). Analysis was performed utilizing Oracle Discoverer Queries and Excel. Reports and Report Formats were generated for senior management and department headsoFinancial Modeling, co-created Linear Programing Model handling 144 million variables leading to earnings per share; Created 10 year financial proforma for large HMO. Used Run Rate Calculations to project Revenues and ExpenseoCost Forecasting & Comparison was run on a strict appropriation and budget basis; forecasting and projected variances to budget were analyzed on a monthly basisoMS Excel expert; created multi tab master spreadsheets for many budgets linked to summary presentationsoCost Optimization; ran several scenarios to minimize cost and improve accounting functionsStrong Research and Documentation SkillsExpert in Financial Accounting Systems including Real Estate, Construction, Manufacturing, Health Care & Etc.PROFESSIONAL EXPERIENCE:Independent Contractor Oct -2013 to PresentNow working with Real Estate Development firm. Bringing 12 sets of books up to date, reconciling all accounts, preparing for tax returns, setting up internal controls, and accounting systems improvements. Generating Cash Flow, Budgets and ForecastingPrepared numerous schedules for Auditors, filed all Property and Franchise Reports, negotiated Sales Tax SettlementUpdated accounting records for Retail Web Co.; installed inventory records in accounting systemServed as Field Auditor: review of DFW school records for CPA firm, a professional services firm providing internal audit, regulatory compliance, risk and governance servicesProject for Citibank IT Dept. Senior Accountant, App System Engineer Expert- CPA Finance specialist allocated $20 million per month in detailed (over 50,000 lines) middleware and database expense to dept. users worldwide; arranged for purchase of software and equipment, analyze budget vs actual for human capital and middleware cost.Savantage Solutions Jan-2004 to Oct-2013Senior Accountant and Audit(Privately held Financial Software Company with Government Contracts with estimated US$ 10 million in revenue)Served as technical expert for financial information management system. Over 120 Users - Department of Homeland Security, Dallas Finance CenterPerformed operational and financial audits, special studies and assisted in all aspects of accountingSupported monthly, quarterly and year end close, provided Ad Hoc Management Reports as requiredSpecial Projects included conversion of large agency from Legacy to new systemDeveloped design parameters, documented, tested & set up system upgradesMajor projects include:oDept. of Homeland Security licensed proprietary Federal Financial Management System (FFMS) accounting softwareoProvided Dallas onsite support for staff of 120 FFMS Users, sometimes solo or with trained associate & home office assistanceoSupported monthly, quarterly and year end close,oProvide Ad Hoc Management Reports as RequiredoCreated in System, SQL and Discoverer Reposts for User AnalysisoSpecial Projects included conversion of large agency from Legacy to new systemoDeveloped design parameters, documented, tested & set up system upgradesPRG Schultz Nov-2002 to Dec-2003Senior Auditor(Public Company with over US$ 200 million in revenue)Responsible for detail payables audit, Profit Recovery, Loss Prevention and Adjustment consulting to Fortune 100 clients including HCA Health Care, Verizon, Scientific Atlanta, and othersRecovery: excess of seven figuresHired by SavantageMexico Trade Center Feb-2001 to Oct-2002Accounting Manager(Mexican government owned corporation providing trade opportunities)Prepared Monthly Financial Statements, achieved Big 4 Audit clean opinion on year end auditResponsible for all financial activities: including but not limited to: Strategic Direction, Budgets- short & long term Financial Forecasting, HR, Legals, and consulting to clients, etc.PEINADO & Associates Nov-1998 to Jan-2001Financial Consultant, held various contract positionsAccounting Manager, venture capital firm, oversight of financial issues; specialized in pro forma analysis & business acquisitionsAssociate Administrative Director, non-profit service organization. Responsible for financial activities and company administrationAccounting Manager, Construction Company. Responsible for strategic direction of company systems. Managed all inventory purchasingImplementation Manager, Big 4 CPA Firm, DELOITTE & TOUCHE (D & T) developed Global HR and Payroll system application. Accomplishment: documented & refined large company variable list including all related attributes. List became the table that drives the systemInterim Controller, residential mortgage company. Lead to current financial statements statusInterim Finance Director for Four Program Managers at High Tech $20B Co.Internet Service Provider, activated Payroll System and contributed to current status of Financial ReportingKAISER PERMANENTE Sept-1997 to Oct-1998Performance Specialist(Hired by client of D&T, largest HMO in U.S.)Staff in Financial Planning Department, performed Systems & Audit workInstalled management reporting system for $50 million dollar HR cost distribution and productivity analysisProvided Texas Dept. of Insurance regulatory compliance, variance analysis, management recommendationsFormulated detailed annual ($200 million) business planAssisted with new hire trainingDELOITTE & TOUCHE (D&T) Nov-1996 to Aug-1997Performance Specialist(Management Consultant, Big 4 CPA Firm)Client Operations, Systems & AuditManagement and systems assistance in $30 million dollar per day Accounts Receivable operations for pharmaceutical client;Preparation of 10 Year Operating Forecast and satisfaction of Texas State Dept. of Insurance reporting requirements for HMO clientHired by Kaiser Permanente HMO with permission of D & T. Responsibilities included:oLargest managed care organization in the United StatesoFor Deloitte & Touche, assigned to process KP Financial Reports for Texas Dept. of Insurance regulatory complianceoFinancial Planning, Systems, and Audit Dept.oCompiled data for Cash Flow Analysis, Budgeting & Forecasting of detailed multi-year (revenues starting at $200 million) business plan by departmentoImplemented management reporting system for $50 million dollar HR cost distribution and productivity analysisoReported on budget to actual variance analysisU.S. ELECTRIC, INC. and PEINADO & Associates 1993 to 1995Performance Specialist(President Business Consulting Firm)Specializing in Business Systems, Joint Ventures, Mergers & Acquisitions, Financing, and NAFTAProjects included:oOil & Gas Exploration Co. - Responsible for all financial operations including staff, accounting records and reports, governmental compliance, credit & financial planning. Installed specialized accounting system for oil and gas and negotiated for lines of credit for expanded operations.oElectronic Component Distribution in Mexico. Project included market research, development of customer hit lists, customer surveys, calling on accounts, organizational and marketing plan, competitive analysis, cultural differentiation, Mexican legals, trade finance, Eximbank, NAFTA regulations, distribution channels, and location identification.oOther: contract manufacturing, plan & budgets for small electric appliance division with manufacturing in Mexico, bid proposal for high speed data entry application in Mexico, research on Mexico shelter operations, corporate financing for an insurance & banking service organization & otherOther Professional Experience 1965 to 1992Staff Auditor through Senior Auditor1991 DSC COMMUNICATIONS CORP. - Director, Strategic Planning Telecommunications CooResponsible for Operations Group Support: Corporate Electronic Component Inventory Control, Site Selection-European Economic Community facility, Foreign Tax issues, Operational Audits and Special projects.oMarketing efforts included Pacific Rim & Middle East.oAccomplishments: Inventory Reduction-$50 million, Bellcore Standards Compliance, corrected Puerto Rican tax posture, EEC Site Selection Priorities & Financing, Division production planning & budgeting.1989 - 1990 DATAMARK, INC. - Executive Vice Pres. & CFO. Company now has 2,000 employees1987 - 1989 PASOTEX CORP. - Senior Financial Analyst/Business Management Review Holding CompanyoHolding Company Subsidiary of El Paso Electric Company charged with Mergers and AcquisitionsoPerformed Acquisition Due Diligence, Operating and Financial Plans, Audits and ReportingoAcquired interests included two manufacturing companies, real estate, hotels, oil & gas wells, oil pipe distribution co, steel mill, insurance companies; and two savings & loansoProvided technical assistance & direction to fellow employees regarding tax, real estate & construction, and GAAP issuesoPrepared Monthly Forecasts: Cash flow forecast, P/L forecast, Expense forecastoPrepared Annual Budgets: P/L, Balance Sheet, Cash flow and Expense ReportsoDeveloped Models to evaluate investment opportunities for proposed investmentsoPlanned a program for inventory investment in Oil Country Tubular Goods; resulted in record profits of $3 million1973 - 1986 AVC DEVELOPMENT CORP. - Senior Vice Pres./Finance & Marketing Land Development & Construction- Over $100 million in developmentoResponsible for all financing and accounting activities leading to Big 4 clean opinionsoIn charge of Marketing/Sales (over $100 million)oPrepared schedules supporting all required governmental filingsoMade Board presentations to Regulated Joint Venture Parterres and prepared all Updated Cash Flow forecastsoProjects included over 1,200 acres of land acquisition, parcel development & sale; luxury golf course lot development; hotel sites; 200 residential units, 750 apartments; and an office parkoSupervised Accounting Dept., HR (120 employees), and PurchasingoReviewed and approved all legal agreementsoManagement oversight of AVC Wood Products Manufacturing; Real Estate Brokerage Company, and Leasing & Insurance Co.oUsed MS excel models to evaluate investment opportunities for new projects, including Pro forma P&L, ROI1968 - 1972 FARAH MANUFACTURING CO. - Director of Operations & Corporate Planning Clothing Manufacturing1965 - 1968 MAIN LAFRENTZ & COMPANY (name change: Peat Marwick Main & Co.)oAudit & Tax Departments Big 4 CPA FirmEDUCATION:Johns Hopkins UniversityUniversity of Texas El PasoBachelor of Business Administration in AccountingMajor in AccountingMinor in GovernmentPROFESSIONAL CERTIFICATIONS:Certified Public Accountant American Institute of Certified Public AccountantsLicensed Real Estate BrokerLicensed Insurance Solicitor |
