Laura Dominguez Chiu

Senior Accountant

Integon Service Co.

Sep 2018 - Current (7 years 11 months)

Branch of National General Insurance, support many activities that are assigned by an accounting group from National General Some activities are : Reconciliations of accounts Prepare accounting entries Elaborate some cash reports Accounts analysis Etc.

G

General Accountant

GreenPACE Capital

Jan 2017 - Jan 2018 (1 year 1 month)

Main responsabilities: . Monitoring of projects in development. . Review of Project documentation and quality control activities . Communication with contractors and clients. . Manage checklists and schedules for timely execution of projects . Accounting of the projects in each step of development in Quick Books . Control of deposits of PACE procedes. . Control of payments to contractors. . Bank reconciliations. . To have several controls for the projects already sold, like control of depreciation, control of insurance, and others. . To get the UCC (Uniform Commercial Code) for the Sold Projects. . To have control of new technical aspects that can affect the accounting. . Analyze the Balance Sheet and P & L accounts. . Elaborate Monthly

M

Accounting Manager

MORENO IBARRA Y COMPANIA, S.C.

Jan 2012 - Jan 2017 (5 years 1 month)

( Certified Public Accountants Firm ) Main responsabilities: . Review of accounting information to formulate monthly financial statements . Supervision of accounting, payroll and accounts payable processes. . Review of Bank reconciliations. . Generate the necessary information to present the Government Taxes every month. . Preparation of annual tax reports . Preparation of annual budget for the Companies that required it, and control of the monthly variances. . To prepare the necessary information to renew VAT certification and Companies who require them. . Review the calculation of salaries to Social Security and INFONAVIT, in order that the withheld taxes are correct. . Preparation and post journal entries as assigned. . Supervise and rev

N

General Accountant and Accounts Payable Coordinator

NORTH AMERICAN PRODUCTION SHARING DE MÉXICO

Jan 2008 - Jan 2012 (4 years 1 month)

Main responsibilities: Supervision of accounting and accounts payable personnel of twenty companies. Review and authorization of checks to vendors and government. Review of accounting information to formulate monthly financial statements to every client or company. Review cash requirements for clients. Preparation of monthly information to SECOFI Review of Bank reconciliations. Coordination of cash audits to every client/company. To prepare information to the external auditors To be in charge of the Bank Accounts. Meetings and communication with clients to present results and analyze new projects. Review and authorization of leasing contracts and vendor contracts. Show less

B

General Accountant

BOURNS DE MEXICO S DE RL DE CV

Jan 2004 - Jan 2008 (4 years 1 month)

Main responsibilities: Responsible for accounting, AP, taxes and payroll personnel. Generate the necessary information to present the Government Taxes. Formulation of financial statements. Preparation of information to the external auditors. Preparation of intercompany reconciliations. Preparation of annual budget for the Company. Determination and control of Cash Flows. In charge of the Bank Accounts. Financial analysis vs budgets

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Accounting Manager

Freyssinier Morin Tijuana S.C.

Jan 2003 - Jan 2004 (1 year 1 month)

Certified Public Accountants National Firm Member of Moores Roland International (MRI) Responsibilities: Preparation of annual tax reports Preparation of Importation formats and permits Elaboration of Financial Statements. Return request formats for Valued Added Tax. Preparation and post journal entries as assigned. Supervise and review some accounts reconciliation.

S

Accounting Controller

Safety West de Mexico S.A. de C.V.

Jan 1995 - Jan 2002 (7 years 1 month)

Responsibilities: Supervision of accounting and accounts receivable personnel. Responsible for Bank accounts, Cash Flows, accounts receivables, payables To collaborate in Inventories Control. To obtain the necessary information to present the Government Taxes. Monthly and annual financial statements in Mexico and U.S.A. according to FASB-52 Submission of annual tax reports. Preparation of information to the external auditors. Perform intercompany reconciliations. Preparation of annual budget for the Company. Supervise the payroll elaboration. Show less

C

General Accountant

Componentes de la Mesa S.A.

Jan 1993 - Jan 1995 (2 years 1 month)

Responsibilities: Responsible for accounting and payroll personnel. Generate necessary information for the financial statements. Responsible for the complete payroll process, taxes, accounts payables. Responsible for expense control vs. the budget. Presentation of Annual Tax Reports Generate information to the external auditors. Analysis of information regarding cost on labor reports, overhead reports, scrap reports, etc.

C

General Accountant

Crydom de Mexico

Jan 1988 - Jan 1993 (5 years 1 month)

Responsibilities: Supervision of accounting and payroll personnel. Elaboration of necessary information to present the Government Taxes. To obtain the necessary information to formulate the financial statements. In charge of the accounts payable to vendors. Actively participated in the installation of the accounting system JD Edwards in AS-400

C

Senior Auditor and Accountant

Cardenas Dosal Astiazaran & Cia

Jan 1985 - Jan 1988 (3 years 1 month)

Certified Public Accountants National Firm Member of Klynveld Peat Marwick Goerdeler (KPMG) My main assignments were with clients within the manufacturing industry in several fields, such as electronics, phones, optical, etc., being my responsibility the direct relation with the clients and their accounts. Was the senior auditor on all audit activities supervising at least one collaborator per engagement. Each audit engagement includes the following works: Review of Internal Controls Review of Financial Statements Review of Proper Fulfillment of Federal, State and Local Taxes Preparation of Audit Financial Reports Preparation of the Management Letter Tax purpose Financial Report Coordinate physical inventory observation by the audit team an

Laura Dominguez Chiu

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