Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Daniel Sanchez Garcia

Consultant
Wyoming,MI

Summary

Professional economic consultant with over ten years of experience in international tax. Innovative in developing unique solutions targeted to precise needs of each individual case. Attentive to all viewpoints and working closely with disputants to deliver solutions that satisfy all requirements. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

13
13
years of professional experience

Work History

Expatriate Services Facilitator, Translator/Interp

Freelance
04.2023 - Current
  • Facilitating the contact of expatriates in Mexico with local professional service providers.
  • Technical translations of academic, economic and legal documents.
  • Proofreading and editing of academic papers in English.
  • Interpreter.

Transfer Pricing Senior

Grant Thornton, LLP
04.2022 - 10.2022
  • Evaluated potential impacts of new legislation on current transfer pricing structures and advised accordingly.
  • Developed comprehensive transfer pricing policies, reducing risk exposure.
  • Reviewed contracts to ensure proper reflection of arm's length terms as part of ongoing risk management initiatives.
  • Prepared detailed reports on transfer pricing findings, effectively communicating results to stakeholders.
  • Maintained up-to-date knowledge of transfer pricing developments, ensuring ongoing compliance with evolving rules.
  • Participated in due diligence exercises related to mergers, acquisitions, or other significant corporate events.
  • Updated functional analyses for better alignment with business operations and changes in the industry landscape.
  • Assessed intangible asset valuations within a transfer pricing context, providing accurate representation of value contributions.
  • Collaborated with global team members for consistent implementation of transfer pricing policies.
  • Compiled and reviewed Transfer Pricing documentation.
  • Planned engagement budgets to meet key KPI's while proving sufficient resources to ensure drafting of high quality deliverables.

Transfer Pricing Manager

Crossborder Solutions, LLP
06.2021 - 01.2022
  • Successfully delivered a large pipeline of transfer pricing projects within tight client deadlines using the new Transfer Price automation software "Fiona".
  • Clearly communicated directions to staff and organized the deliverable pipeline by establishing team priorities, maintained schedules and monitored performance.
  • Developed and maintained positive client relationships through bi-weekly calls to evaluate and address problems head-on and implementing successful corrective actions.
  • Coordinated with Customer Success Manager to enhance customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
  • Built high-performing teams motivating staff to be productive and engaged in work.
  • Mentored junior team members for career.

US Practice Leader

Quorum Consulting Group S.C.
09.2016 - 06.2021
  • Carried out regular collaboration with partner firms to service US Transfer Pricing documentation market.
  • Collaborated with cross-functional client teams to compile and retain key segmented financial information.
  • Developed and executed targeted marketing campaigns that increased QCG brand awareness, attracted new customers, and grew the practice by over 50%.
  • Implemented rigorous performance management systems that consistently recognized top performers while providing constructive feedback to support ongoing skill development for all employees.
  • Enhanced client satisfaction by implementing innovative strategies and tailored solutions for their unique needs.
  • Developed clear communication channels with clients, facilitating seamless coordination and collaboration on key milestones.
  • Streamlined internal processes with implementation of efficient project management techniques, reducing overall costs and increasing productivity.
  • International tax, Permanent Establishment, Transfer Pricing and general international commerce consulting.
  • Reviewed and provided feedback to OECD on proposed tax developments.
  • Collaborated with partner firms in CPE initiatives.
  • Managed budgets effectively, ensuring optimal financial performance while investing in necessary resources for business growth.
  • Used industry expertise and customer service skills to resolve customer concerns and promote positive relationships.

Transfer Pricing Senior

Ernst & Young, LLP
03.2015 - 06.2016
  • Evaluated potential impacts of new legislation on current transfer pricing structures and advised accordingly.
  • Developed comprehensive transfer pricing policies, reducing risk exposure.
  • Improved accuracy in pricing adjustments for enhanced financial reporting and compliance.
  • Reviewed contracts to ensure proper reflection of arm''s length terms as part of ongoing risk management initiatives.
  • Prepared detailed reports on transfer pricing findings, effectively communicating results to stakeholders.
  • Maintained up-to-date knowledge of transfer pricing developments, ensuring ongoing compliance with evolving rules.
  • Participated in due diligence exercises related to mergers, acquisitions, or other significant corporate events.
  • Updated functional analyses for better alignment with business operations and changes in the industry landscape.
  • Assessed intangible asset valuations within a transfer pricing context, providing accurate representation of value contributions.
  • Collaborated with global team members for consistent implementation of transfer pricing policies.
  • Supported dispute resolution efforts through careful research and analysis of relevant case law and regulations.
  • Performed complex economic analyses to evaluate appropriateness of intercompany transactions and agreements.
  • Optimized tax planning strategies by identifying areas for improvement within existing transfer pricing practices.
  • Conducted benchmarking studies to determine appropriate intercompany pricing and support arm's length principle adherence.
  • Assisted in successful audit defense with thorough documentation and analysis.
  • Led trainings for junior associates on various aspects of transfer pricing methodologies and best practices.
  • Enhanced data gathering methods for more efficient comparability analysis process.
  • Developed financial projections and forecasts to guide investment decisions.
  • Researched macroeconomic, industry and company-specific data to inform investment decisions.
  • Presented oral and written reports on general economic trends, individual corporations and entire industries.
  • Drafted Transfer Pricing documentation regularly working in over 20 engagements per month.
  • Planned engagement budgets to meet key 60% GM KPI while proving sufficient resources to ensure drafting of high quality deliverables.

Transfer Pricing Senior Consultant

BDO, LLP
09.2013 - 03.2015
  • Drafting of Transfer Pricing documentation.

Consultor De Precios De Transferencia

PricewaterhouseCoopers, S.C.
08.2011 - 06.2013
  • Self-motivated, with strong sense of personal responsibility.
  • Worked effectively in fast-paced environments.
  • Skilled at working independently and collaboratively in team environments.
  • Proven ability to learn quickly and adapt to new situations.

Education

Bachelor of Science - Economics

Grand Valley State University
Grand Rapids, MI
12.2009

No Degree - Germanistik

Albert-Ludwigs Universitaet Freiburg
Freiburg, Germany
12.2008

Skills

  • Strategic Planning

  • Multilingual: Spanish/German

  • Facilitation Techniques

  • Staff Management

  • Project Management

  • Business Development

  • Business Planning

  • Task Delegation

  • Financial Management

  • Professional ethics understanding

Languages

Spanish
Bilingual or Proficient (C2)
German
Intermediate (B1)

Timeline

Expatriate Services Facilitator, Translator/Interp

Freelance
04.2023 - Current

Transfer Pricing Senior

Grant Thornton, LLP
04.2022 - 10.2022

Transfer Pricing Manager

Crossborder Solutions, LLP
06.2021 - 01.2022

US Practice Leader

Quorum Consulting Group S.C.
09.2016 - 06.2021

Transfer Pricing Senior

Ernst & Young, LLP
03.2015 - 06.2016

Transfer Pricing Senior Consultant

BDO, LLP
09.2013 - 03.2015

Consultor De Precios De Transferencia

PricewaterhouseCoopers, S.C.
08.2011 - 06.2013

Bachelor of Science - Economics

Grand Valley State University

No Degree - Germanistik

Albert-Ludwigs Universitaet Freiburg
Daniel Sanchez GarciaConsultant