Paloma Pérez Verdeja

Paloma Pérez Verdeja

Tax Consultant - Business Tax Advisory

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location of Paloma Pérez VerdejaMexico City, Mexico

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  • Timeline

  • About me

    Portfolio Management & Investments Associate @Beel Infrastructure Partners

  • Education

    • Universidad Panamericana

      2016 - 2020
      Bachelor's degree Accountant

      Activities and Societies: - 80% Academic Excellence Scholarship - Social Service Leader - Served on the Student Council as President of Logistics

  • Experience

    • Ernst & Young

      Apr 2018 - Feb 2021
      Tax Consultant - Business Tax Advisory

      - Review/construction of financial models for various clients including renewable energy projects, gas, oil, etc. - Tax due diligence: tax information review to support decision making for business to business transactions. - Analysis and preparation of memos/tax opinions regarding various issues: permanent establishment, limitation of interest deduction, etc. - Review and calculation of advanced payments for several clients including digital services, energy, insurance among others. - Analysis of corporate structures to determine the most appropriate way to distribute cash flows to the companies' shareholders and maximize their financial/tax capacity and to support decision making of several transactions (M&A). - Review and preparation of annual tax returns for various clients. - Attention to client's doubts through presentations, emails or calls (tax consulting). Show less

    • Rodina

      Feb 2021 - Mar 2022
      Financial Analyst

      Real Estate/Hotels Private Equity/Family Officeo Administrative operations office managemento Creation of investing entities, treasury management and budget control.o Financial planning.o Cash flow analysis.o Forecasts o Monitoring and control of investments

    • Beel Infrastructure Partners

      Apr 2022 - now
      • Portfolio Management & Investments Associate

        Feb 2024 - now
      • Portfolio Management & Investments Analyst

        Apr 2022 - Feb 2024
  • Licenses & Certifications

    • TOEIC

      TOEIC® Program
      Jan 2020
    • Especialista certificado en prevención de lavado de dinero CNBV

      Cnbv Comision Nacional Bancaria Y De Valores
      Sept 2022
    • Chief Sustainability Officer

      Social Value Institute®
      Apr 2023
    • TOEFL

      The TOEFL® test
      Jan 2017
  • Volunteer Experience

    • Global volunteer

      Issued by AIESEC en Costa Rica on Jun 2019
      AIESEC en Costa RicaAssociated with Paloma Pérez Verdeja