Upstream Finance Control


Last Updated: 6th May 2019 (over 3 years ago)

Address
Mexico

Category

E-mail
Locked

Phone Number
Locked

Gender
Male

Age Range
35 to 44

Qualification Level
Other Post Graduate

Languages
English, Spanish

Summary

Certified Public Accountant, Tax specialist, with more than 20 years of experience in tax audits, in the financial sector and Oil and Gas, highlighting in the business consulting, project development, analysis of regulations and Implementation.

Education

Accountant College of Mexico
CPA

   Sep 2006
— Oct 2006

UNAM
Accounting Lawyer

   Jul 1994
— Sep 1998

Experience

BP
Upstream Finance Control

   Sep 2017
— Dec 2018

Responsible for the Control activities with focus on the exploration function; Report to the region on internal control systems and processes, financial reports, creation of controls for Tax issues as e-invoices to partners, e-accounting, Reporting e identifying Finance risks and member of the Amexhi Finance Committee.
• I designed the automation process for the regulatory compliance of the monthly report of annex 4 and local content; Reducing the report to 2 days and saving USD. $1 M.
• I obtained the tax deduction of Intercompany operations for an amount of USD $6 M
• I have submitted SIPAC reports on time for current and historic periods to FMP.

BP
Business Operations & Delivery Manager

   Apr 2016
— Aug 2017

• I worked together with the legal area in Houston, the information packets for biddings, getting 3 blocks won.

• In charged of Data purchase and scheduling of visits to the Data Room in front of CNIH.

• I interacted directly with key regulators such as SENER, ECONOMY, CNH, SAT, UISH, Mexican Petroleum Fund (FMP).

• I developed with the Coahuila cluster, the CONADOP system to capture, measure and report Local content.

BP
Tax Senior

   Feb 2006
— Mar 2016

Responsible for calculating all federal taxes, annual, monthly, informative statements, tax opinion, Transfer Pricing Study, E-accounting, etc.

• I achieved the development of tax planning and tax recovery for an amount of USD $9 M.

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