Matias Leandro Kreimer

Jobs 0% verified

A

ACCOUNTANT EXECUTIVE

ANTONIO PUIG

Feb 2024 - Current (2 years 5 months)

• Monthly closing process & Reporting • Balance Sheet control • Taxes • Responsible for Audit process and Statutory Reporting
ASS. CREDIT MANAGER - FINANCIAL ACCOUNTANT

Smurfit Kappa

May 2023 - Dec 2023 (8 months)

• Monitoring of the credit situation of each customer, approval orders and deliveries of goods • Make the request of credit to the insurance company. • Preparation different reports about the situation of each client for the management • Various accounting activities (Inter-company consolidations, check collections and payments, posting of accounting entries, etc.)
D

ACCOUNTS RECEIVABLE ANALYST - FINANCIAL ACCOUNTANT

DUFRY FINANCIAL SERVICES

Dec 2021 - Apr 2023 (1 year 5 months)

• Daily booking of the bank statements. • Support the daily General Ledger activities (payroll, accrual, prepaids, IFRS16, interest, deferred tax, etc.) • Daily booking of card transactions. • Inter-company consolidations. • Allocation and reconciliation of commissions. • Monthly balance sheet reconciliation of balance sheet accounts.
I

AML ANALYST

ICBC ARGENTINA BANK

Sep 2019 - Nov 2021 (2 years 3 months)

• Update KYC templates and client profiles according to policy requirements. • Analyze alerts and investigate customers/transactions. • Report and analyze suspicious transactions informed by the Commercial Office. • Audit the judgement used by my team workers in their own cases.
M

TRAINEE

MUNICIPAL GOVERMENT

Feb 2017 - Feb 2018 (1 year 1 month)

• Update customer files. • Keep track of payment plans for the acquisition of homes. • Prepare reports for the Management. • Perform other administrative tasks.

Education 0% verified

Matias Leandro Kreimer

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