Juan Esteban Cardona

• Databases and financial documents analysis.
• AIM (Assets Investment Management).
• Improved business direction by prioritizing customers and implementing changes based on collected feedback.
• Conducted interviews with key business users to collect information on business processes and user requirements.
• Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.
• Developed and improved integrated reporting and analysis capabilities.
• Developed customized reports, summarizing and presenting data in visually appealing format.

• Database and financial document analysis
• Detailed review of documents belonging to customers, such as invoices, payment supports, purchase receipts, accounting books, among others.
• Preparation, design and presentation of expert reports.
• Financial analysis of different sources and client documents.
• Interviewed business owners to understand needs and explain audit scope.
• Prepared working papers, reports and supporting documentation for audit findings.
• Completed audit papers by thoroughly documenting audit tests and findings.

Collection, analysis, and organization of source documents and databases of income, costs and expenses in order to serve requirements made by Direccion de Impuestos y Aduanas Nacionales de Colombia (DIAN).