Summary
Overview
Work History
Education
Skills
Certification
Languages
Interests
Timeline
Publications and presentations in forums
Generic

Monica Cristina Medina Velez

Bradenton,FL

Summary

Dynamic Tax Manager with extensive experience at Telefonica, and in business consulting as owner of my tax firm. Specialized in tax strategy execution, international taxation and audit defense. Reliable in adapting to evolving tax laws, organizational needs and strong team leadership. Adept at navigating international tax laws, driving compliance, and fostering collaborative relationships to achieve organizational goals.

Overview

23
23
years of professional experience
1
1
Certification

Work History

Tax Manager

Tax Digital & Legal Support S.A.S
06.2020 - 07.2025
  • Developed and implemented streamlined processes for 2 multinational clients onboarding and tax preparation workflows.
  • Oversaw the preparation and filing of tax returns, ensuring timely submission and adherence to deadlines.
  • Analyzed client financial data to identify opportunities for tax savings and compliance improvements.
  • Coordinated communication between clients and internal teams, fostering strong relationships and trust.
  • Led strategic initiatives to improve client satisfaction scores through enhanced customer service practices.
  • Implemented technology solutions for document management, improving access to information and reducing processing time.
  • Developed strong relationships with clients, leading to increased trust and repeat business.
  • Maintained a thorough knowledge of current tax laws, attending seminars and completing continuing education courses as needed.
  • Reduced client audit risks by meticulously reviewing financial documents and identifying potential discrepancies.
  • Assisted in managing audits of federal and state income tax and state and local filings.

Tax Manager

Telefonica
03.2017 - 05.2020
  • Gained experience in identifying potential tax deductions and credits 5 subsidiaries of Telefonica group.
  • Engaged in continuous learning about changes in tax laws and regulations.
  • Collaborated with cross-functional teams to ensure seamless integration of tax considerations into business decisions.
  • Reviewed complex federal and state income tax returns for accuracy, ensuring timely filing and compliance with applicable laws.
  • Managed a team of junior accountants, providing mentorship and professional development opportunities to foster growth.
  • Served as a subject matter expert in various operational areas such as transfer pricing, international taxation, and state/local taxes.
  • Evaluated the impact of changing tax laws on organizational strategies, providing guidance on necessary adjustments to maintain a competitive edge.
  • Coordinated with external auditors to facilitate smooth and timely completion of annual financial audits.
  • Participated in 3 merger and acquisition due diligence activities, evaluating potential targets'' financial health from a taxation perspective for Telefonica subsidiaries.
  • Identified potential areas of risk exposure in existing operations, recommending corrective actions to mitigate liabilities.
  • Promoted a culture of continuous improvement within the department through regular feedback sessions and process evaluations.
  • Supported financial director with special projects and additional job duties.
  • Complied with established internal controls and policies.
  • Created financial dashboards to provide insights into key performance indicators.
  • Contributed to maintaining compliance with federal and state tax regulations.
  • Assisted in managing audits of federal and state income tax and state and local filings.

Regional Head of Tax Management

Internal Revenue Service, IRS
11.2002 - 03.2017
  • Developed and implemented monthly performance metrics to enhance operational efficiency across multiple locations.
  • Analyzed market trends to identify growth opportunities and inform strategic decision-making processes.
  • Mentored and trained 4 regional managers, fostering leadership skills and improving team performance.
  • Collaborated with cross-functional teams to streamline processes and improve customer satisfaction rates.
  • Cultivated a high-performance environment through effective goal-setting and ongoing performance monitoring.
  • Mentored junior team members for career growth, contributing to a skilled and motivated workforce.
  • Implemented data-driven decision making, using analytics to identify trends and inform strategy development.
  • Streamlined operations for increased efficiency through process improvements and staff training.
  • Attended weekly meetings to discuss and optimize strategies.
  • Represented company at various national and global events.
  • Recruited, interviewed and hired employees and implemented mentoring program to promote positive feedback and engagement.
  • I was de creator and mentor of a computer system called "SADIF" for data and analytics to make informed decisions and controlling the cases assigned to the team members.

Education

MBA - Business Administration

Escuela Politecnica Nacional
Quito, Ecuador

Economist - Economics

Universidad Catolica
Cuenca, Ecuador

Master in Public Finance, Tax Administration - International Taxes

UNED ESPAÑA
Madrid, España

Skills

  • Tax advisory services
  • Tax law interpretation
  • Tax audit defense
  • Tax strategy execution
  • Tax team leadership
  • Tax planning strategies
  • Global tax coordination
  • International tax

Certification

  • Tax Preparer ID, IRS - Jan-Dec 2025

Languages

Spanish
Native or Bilingual
English
Professional Working

Interests

  • Blockchain Technology and Cryptocurrency- I study and participate in forums about the tax effects of cryptoactivity

Timeline

Tax Manager

Tax Digital & Legal Support S.A.S
06.2020 - 07.2025

Tax Manager

Telefonica
03.2017 - 05.2020

Regional Head of Tax Management

Internal Revenue Service, IRS
11.2002 - 03.2017

MBA - Business Administration

Escuela Politecnica Nacional

Economist - Economics

Universidad Catolica

Master in Public Finance, Tax Administration - International Taxes

UNED ESPAÑA

Publications and presentations in forums

Publications in the Spanish magazine "Foro Fiscal Iberoamericano": The tax effects of cryptocurrencies. 

Panelist in forums of Argentine entities such as "Consejo Profesional de Ciencias Economicas". 

Panelist in forum: Opportunities and challenges for women in the crypto world at Andres Bello University in El Salvador.



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