JAVIER CARRASCO GUTIERREZ
Houston,TX
Summary
With over 20 years of experience, an expert in external audit services, specializing in the oil & gas, telecommunications, and service industries. As the Controller of USA subsidiaries in Bolivia for the past 14 years, responsible for overseeing the country's controllership, FP&A duties, treasury, accounting, and tax functions. Strong background in finance and accounting management, as well as extensive experience in SOX compliance. Throughout the career, successfully led and coached multitask teams. Skilled in developing and implementing procedures and internal controls to ensure compliance with company policies and rules.
Overview
26
26
years of professional experience
Work History
Accounting and special projects Contractor
PetroTal Corp.
08.2024 - Current
- Advisory in transfer pricing support documentation process with subsidiary in Peru
- Support in the implementation of the shares administration system for the Performance and Restricted Shares Units Plan to Employees and Directors
- Support in budgeting and review of quarterly and annual financial statements and financial information
- Delivered outstanding service to customers to maintain and extend relationships for future business opportunities.
- Managed multiple projects simultaneously while maintaining strict adherence to deadlines and budgets.
Senior Partner
Insight Consulting S.R.L.
01.2023 - Current
- Former legal representative and partner in the practice of external audit, labor&tax advisory and outsourcing services
- Expanded the firm''s clientele base by nurturing long-term relationships with key industry stakeholders.
- Enhanced the firm''s reputation through consistent delivery of high-quality legal services and positive client feedback.
- Maintained open-door policy and responded to stakeholder concerns.
- Developed new business opportunities for the firm through effective networking and marketing initiatives.
Assistant Corporate Controller
GOJA Bolivia S.R.L.
12.2023 - 07.2024
- In charge of Financial Statements accuracy, oversee the accounting monthly close and consolidation process, direct relationship with external auditors, and in charge of internal control involving the accounting cycle
- Enhanced financial accuracy by streamlining accounting processes and implementing effective internal controls.
- Identified areas for cost savings by performing thorough expense analysis and recommending adjustments as needed.
- Reduced month-end closing time by improving efficiency in reconciling account balances and preparing financial statements.
- Supported annual audit process by coordinating efforts with external auditors to ensure efficient completion within deadlines.
Country Controller
Exterran Bolivia S.R.L.
03.2016 - 01.2023
- Company Overview: (Bolivian subsidiary of ENERFLEX Corporation)
- Oversight of the finance functions in Bolivia as well as supporting operational management within the country and the region
- Oversight of the country finance matters and extensively connected with regional management and Houston headquarter
- Elaboration of several finance and accounting reports to use of: Finance department in headquarter, Regional Controller and Country Manager and in country staff
- Responsible for maintaining internal control environment to comply with Company´s policies, Sarbanes Oxley and FCPA requirements
- Oversight of external audit process, monthly close, forecasting and financial reporting (FP&A), tax and legal compliance
- Responsible to coordinate with internal and external legal counsel in arbitration processes and other legal claims
- Responsible to ensure the fulfillment of financial clauses included in contracts, which includes invoicing, collection and payment terms, guaranties, etc
- Including monthly follow up of working capital, DSO and DPO
- Improved financial accuracy by implementing robust internal controls and financial reporting processes.
- Established effective tax planning strategies, minimizing exposure to potential liabilities and penalties.
- Reduced audit risks, ensuring timely completion of all statutory and regulatory compliance requirements.
Corporate Accounting Manager
Landicorp Inc.
01.2015 - 03.2016
- Company Overview: (Bolivian Commercial Corporation)
- Oversight of the accounting functions in the holding as well as supporting subsidiaries with accounting and tax compliance
- Responsible for the elaboration of finance and accounting reports to use of: Board, Directors, and Staff
- Responsible for: maintaining internal control environment, oversight of external audit process, monthly close, financial reporting, tax compliance, reviewing contracts, etc
- Developed comprehensive financial reports, providing valuable insights for executive leadership team decisions.
- Collaborated with cross-functional teams to develop accurate budgets, ensuring sound financial decisionmaking.
- Streamlined the month-end closing process for increased efficiency and time savings.
Country Controller
SAExploration Bolivia S.R.L.
08.2013 - 01.2015
- Company Overview: (Bolivian subsidiary of a U.S.A./Canadian Corporation)
- Oversight of the finance functions in Bolivia as well as supporting operational management within the country and the region
- Oversight of the country finance matters and reporting to regional management and Calgary/Houston’ offices
- Elaboration of several finance and accounting reports to use of: Finance department in home office, Corporate Controller and Country Manager
- Responsible for maintaining internal control environment to comply with Sarbanes Oxley and FCPA, oversight of external audit process, monthly close, forecasting and financial reporting, tax and legal compliance, reviewing contracts, etc.
Country Controller
Geokinetics S.R.L.
03.2008 - 07.2013
- Company Overview: (Bolivian subsidiary of a U.S.A. Corporation)
- Oversight of the finance functions in Bolivia as well as supporting operational management within the country and the region
- Improved financial accuracy by implementing robust internal controls and financial reporting processes.
- Oversight of the country finance matters and extensively connected with regional management and Houston headquarter
- Established effective tax planning strategies, minimizing exposure to potential liabilities and penalties.
- Elaboration of several finance and accounting reports to use of: Finance department in the headquarter, Regional Controller and Country Manager
- Reduced audit risks, ensuring timely completion of all statutory and regulatory compliance requirements.
- Responsible for maintaining internal control environment to comply with Sarbanes Oxley and FCPA, oversight of external audit process, monthly close, forecasting and financial reporting (FP&A), tax, labor and legal compliance, reviewing contracts, etc
- Collaborated with cross-functional teams to drive cost reduction initiatives for improved profitability.
Senior associate “C” to Audit Manager “A”
PricewaterhouseCoopers S.R.L.
02.1999 - 03.2008
- Manager of external audit teams for: i) financial statement audits (US GAAP, IFRS and Bolivian GAAP); ii) integrated audit for subsidiaries of SEC registrant companies (individually significant); iii) agreed upon procedures; iv) management assertions review and examination; and v) internal control revisions while at client site
- Planning and review of audit working papers of team members for audit and non audit engagements
- Prepare and review audit and engagement reports related to fieldwork conducted for audit and non-audit engagements
- Trainer of continuing education courses in accounting, auditing and hydrocarbon industry issues (upstream, downstream, transportation and others) in compliance with PwC office requirements
- Main audit engagements carried out: i) TELECEL S.A., integrated audit on PCAOB requirements for subsidiaries of SEC’s registrants (IFRS and US GAAP reconciliation); ii) Empresa Petrolera Chaco S.A., statutory and US GAAP audit (US GAAP for consolidation purposes only); iii) Pluspetrol Bolivia Corporation S.A., statutory and IFRS audit (IFRS for consolidation purposes); iv) Austin Powder Bolivia S.A
- And its subsidiary Petroquímica Boliviana S.A., statutory and US GAAP audit (US GAAP for consolidation purposes only); v) BG Bolivia Corporation (Bolivian Branch), statutory audit; and other consumer, production, manufacturing and services companies (around 30 Companies through six years of practice)
- Main non audit engagement carried out: i) Gas TransBoliviano S.A., agreed upon procedures on fulfillment of service agreement; ii) Air BP Bolivia S.A., agreed upon procedures on fulfillment of service agreement; iii) Gas TransBoliviano S.A., management assertions review on the five-year business model; and other services related to certifications, management assertions review and consulting
Associate “B” to Associate “A” - Business Process Outsourcing (Bookkeeping) Department
PricewaterhouseCoopers S.R.L.
02.1999 - 06.2001
- Create and register of all accounting records (Payroll, Fixed Assets, Accounts Payable / Receivable, Revenues, Expenses, Social and Fiscal Liabilities), for different kinds of Companies (i.e.: petroleum production, services and commercial)
- Completion and payment of monthly and annual sales, value added, withholding and income tax returns
- Created the monthly and annual general ledger, trial balances, statement of accounts and financial statements
- Implementation of information systems for small companies with outsourcing work purposes
- Various special projects such as account analysis and account reconciliation between home offices and branches
Education
MBA - Financial Management
Escuela Europea de Negocios y el Centro Latinoamericano de Formación (CELAF)
01.2005
Financial Auditing -
Universidad Autónoma Gabriel René Moreno
01.1999
Public Accounting -
Universidad Autónoma Gabriel René Moreno
01.1998
Skills
- Microsoft Word
- Microsoft Excel
- Microsoft PowerPoint
- SUN System
- ORACLE
- Dynamic GP
- Customer service
- Problem-solving
- Month end close
- ERP system expertise
- Cash flow management
- Internal controls
Other Qualifications
College of Auditors and Certified Public Accountants, Santa Cruz, Bolivia, 4600, Spanish, excellent, very good, very good, very good, good, good
Affiliations
- Institute of Management Accountants
Languages
Spanish
Native or Bilingual
English
Professional Working
Portuguese
Limited Working
Timeline
Accounting and special projects Contractor
PetroTal Corp.
08.2024 - Current
Assistant Corporate Controller
GOJA Bolivia S.R.L.
12.2023 - 07.2024
Senior Partner
Insight Consulting S.R.L.
01.2023 - Current
Country Controller
Exterran Bolivia S.R.L.
03.2016 - 01.2023
Corporate Accounting Manager
Landicorp Inc.
01.2015 - 03.2016
Country Controller
SAExploration Bolivia S.R.L.
08.2013 - 01.2015
Country Controller
Geokinetics S.R.L.
03.2008 - 07.2013
Senior associate “C” to Audit Manager “A”
PricewaterhouseCoopers S.R.L.
02.1999 - 03.2008
Associate “B” to Associate “A” - Business Process Outsourcing (Bookkeeping) Department
PricewaterhouseCoopers S.R.L.
02.1999 - 06.2001
Financial Auditing -
Universidad Autónoma Gabriel René Moreno
Public Accounting -
Universidad Autónoma Gabriel René Moreno
MBA - Financial Management
Escuela Europea de Negocios y el Centro Latinoamericano de Formación (CELAF)
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