Mario A. Beccabunco

Experience

• 

  Canal de Panamá

  Jan 2003 - Jan 2003

  Assistant

  Administrative functions

• 

  Abacus - OEM

  Nov 2004 - Jan 2007

  Accountant

  Manager of complete cycle of accounting

• 

  Corporación de Contaduría y Administración

  Feb 2007 - Dec 2008

  Chief accountant

  Supervision of accountants for accounting outsourcing, taxation and related procedures

• 

  Superintendency of Banks of Panama

  Jan 2009 - Oct 2011

  Auditor Bancario II

  Conduct on-site inspections to ensure compliance with banking regulations, specifically measures to prevent money laundering and terrorist financing. Reporting and support of the same to the Superior Management of the banks.

• 

  Corporación Panameña de Auditores

  Jan 2011 - now

  Partner

  Our firm provides accounting, tax, auditing, and business-related advisory services

• 

  International Union Bank

  Nov 2011 - Jul 2014

  Internal Auditor Manager

  Sole in charge of the internal audit function of the Bank. Responsible for evaluation and monitoring of the Internal Control System. Responsible for establishing and executing Internal Audit Policies and Procedures

• 

  Linio

  Jul 2014 - Sept 2016

  In charge of organizing the cessation of operations of the company in Panama Manager of Accounting and Finance in Panama. Main responsibilities include: • Preparation of budgets, financial planning, accounting, treasury, tax compliance and payroll process. • Cash management. • Design and implement an adequate internal control structure. • Prepare and monitor at the end of the month and financial statements, as well as monthly KPI reports.

  • Legal Representative

    Jul 2016 - Sept 2016

  • Controller

    Jul 2014 - Jul 2016
• 

  EAP LatinA

  Sept 2019 - now

  Consultor independiente

  Absolvemos consultas personales sobre temas contables, tributarios y financieros de personas de distintos perfiles profesionales

• 

  Universidad de Panamá

  Mar 2021 - now

  Profesor universitario

  Profesor de materias como Contabilidad Administrativa, Presupuestos, Contabilidad Gerencial, Análisis de Estados Financieros, Prevención de Fraudes, Costos, Contabilidad Tributaria, Valores Negociales