Experienced with evaluating financial statements and internal controls to ensure compliance. Utilizes risk assessment techniques to identify discrepancies and recommend improvements. Strong understanding of regulatory standards and best practices in auditing.
Thorough team contributor with strong organizational capabilities. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Bookkeeping Assistant
Profit Strategies Plus
10.2024 - 03.2025
Managed invoices, payments and deposits, maintaining accurate expenditure records.
Maintained inventory of office supplies and placed orders.
Supported month-end closing activities, such as reconciling bank statements and adjusting journal entries, for accurate financial reporting purposes.
Reconciled bank statements and credit card accounts for accuracy and completeness.
Customs and Tax Auditor
Gerencia De Control Tributario, SENIAT
07.2022 - 01.2024
Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
Followed established auditing processes to meet internal and regulatory requirements.
Communicated with auditee staff to obtain necessary information for audits.
Provided detailed documentation on audit findings, facilitating swift corrective action when necessary.
Sales Assistant
Comercial El Guácharo C.A.
08.2018 - 09.2019
Handled customer inquiries, complaints, and returns professionally, ensuring a positive experience for all clients.
Processed transactions accurately while maintaining a high level of customer service.
Customer Service
OROPAR
02.2016 - 03.2018
Expedited checkout process for efficient customer service during peak hours.
Maintained customer service standards for department and company at large.
Education
Licenciada - Ciencias Fiscales mención Rentas
Escuela Nacional De Administración Y Hacienda Pública- IUT
Caracas, Venezuela
01-2021
Bachelor of Science - ciencias
Unidad Educativa Nacional “Guarenas”
Los Teques, Venezuela
07.2011
Skills
Meticulous attention to detail
Collaborative teamwork
Detailed audit analysis reporting
Strategic decision-making
Bookkeeping
Audit planning
Internal auditing
Certification
Bookkeping Basics, LatinoTaxpro -
Languages
Spanish
Native or Bilingual
English
Elementary
Timeline
Bookkeeping Assistant
Profit Strategies Plus
10.2024 - 03.2025
Customs and Tax Auditor
Gerencia De Control Tributario, SENIAT
07.2022 - 01.2024
Sales Assistant
Comercial El Guácharo C.A.
08.2018 - 09.2019
Customer Service
OROPAR
02.2016 - 03.2018
Licenciada - Ciencias Fiscales mención Rentas
Escuela Nacional De Administración Y Hacienda Pública- IUT
Bachelor of Science - ciencias
Unidad Educativa Nacional “Guarenas”
Training
Oratory. Ateneo de Los Teques. (Junio 2015)
Emotional Intelligence. Ministerio de Salud. (Febrero 2015)
Improvement of Human Talent. Ministerio de Salud. (Marzo 2016)
Diploma in Human Rights. Escuela de Derechos Humanos. (Diciembre 2018)
Marketing Digital. Google Activate. (Mayo 2020)
Personal Productivity. Google Activate. (Mayo 2020)
Child Safety & Disability Support Practitioner at Family Contact Supervisor (Profit & Not for Profit Organisations)Child Safety & Disability Support Practitioner at Family Contact Supervisor (Profit & Not for Profit Organisations)