Jose Gomez

Experience

• 

  Ernst & Young

  Sept 2000 - Nov 2006

  Reviewed and discussed audited financial statements, in USGAAP and MEXGAAP management letters and tax reports with company executives. Participate in international engagements. Reviewed and prepared reporting package to London, Germany, United States and Canada for companies as: Radio Móvil Dipsa/Telcel (Telecommunication Industry), TransAlta Mexico (Energy Industry), Compañía Nitrogenos de Cantarell (Nitrogen plant), Duke Energy (Energy Industry), Smith & Nephew (Health Care industry) and Groz Beckert (Commercial industry), Resortes y Productos (Manufacturing). • Training and implementation of Accounting for Income Taxes FASB 109 an D-4 for MEX GAAP to third parties• Establish the SOX planning process for America Movil• Launch the new E&Y audit methodology for Telcel• Participate as leading team of the key audit processes for all subsidiaries of America Movil • Prepare all the reports and financial statements (MEXGAAP an USGAAP) that Telcel require for the America’s Movil reporting• Participate on the financial reports and debt issuing for America Movil• Obtained the best qualification on the internal Audit Quality Review performed by E&Y on Telcel audit Show less Prepared, reviewed and discussed audited financial statements, management letters and tax reports with company executives. Participate in international engagements for companies as: TransAlta Corporation (Energy Industry) and several small businesses related to oil and gas industry. • Participate on establishing the new E&Y audit methodology based on for TransAlta Canada• Coordinate as corporate team the different subsidiaries of TransAlta Corp in order to prepare the filling report• Prepare Quarters and year end audit reports for the Canadian Stock Exchange and SEC for TransAlta Canada• Prepare and report audit for different oil and gas small business Show less

  • Senior Manager in Audit

    Aug 2002 - Nov 2006

  • Senior Staff Accountant

    Sept 2000 - Jul 2002
• 

  Pepsi Beverages Company

  Dec 2006 - Mar 2010

  Internal audit Mexico Director

  Plan, manage and report corporate audits in different regions of the country, corporate – financial processes and Sarbanes Oaxley Act. (SOX), reporting process to Corporate audit teamImplement the PepsiCo’s control methodology for sustainable internal controls• Support USA corporate audit team to be informed of the issues identified in Mexico• Report to Mexico’s General Manager and his direct team (CFO, COO, Sales, HR, M&W) the control status of Mexico Operations• Ensure that audit recommendations are real solutions for the company’s process • Prepare audit program based on the company risk and establish the budget required• Ensure that the Code of Conduct is properly communicated as well the compliance with the ethic line• Increase the process owners’ involvement on the SOX control testing• Develop my team for career development in other areas of the organization Show less

• 

  PepsiCo (Beverage division)

  Apr 2010 - Sept 2011

  Business Process Control Director

  Plan, manage and report operational reviews in different regions of the country, corporate – financial processes and Sarbanes Oaxley Act. (SOX), reporting process to Corporate; after the merge with PepsiCo my position became part of the Corporate Controller group based in New York (April 2010).• Implement the PepsiCo’s control methodology for sustainable internal controls• Deploy USA processes in Mexico with the necessary changes to consider the local environment• Support USA corporate audit team to be informed of the issues identified in Mexico• Report to Mexico’s General Manager and his direct team (CFO, COO, Sales, HR, M&W) the control status of Mexico Operations• Communicate and provide training to the organization to ensure their understanding and commitment with internal controls• Guarantee that policies and procedures are consistent with the operation• Ensure that audit recommendations are real solutions for the company’s process • Ensure that the Code of Conduct is properly communicated as well the compliance with the ethic line• Increase the process owners’ involvement on the SOX control testing• Develop my team for career development in other areas of the organization Show less

• 

  Grupo Gepp

  Oct 2011 - Jan 2014

  Process and Internal Control Director

  Establish and implement the internal control and financial processes in order to become one processes for the hold company by reviewing and improving the best practices of both companies.• Implement control methodology for sustainable internal controls• Implement IFRS accounting• Establish an integrate sustainable processes for the company• Implement Oracle ERP system for the remaining part of the country• Process support with finance directors and controllers of the different regions• Communicate and provide training to the organization to ensure their understanding and commitment with internal controls• Guarantee that policies and procedures are consistent with the operation• Ensure that audit recommendations are real solutions for the company’s process • Develop my team for career development in other areas of the organization Show less

• 

  Minera Frisco S.A.B de C.V.

  Jan 2015 - Mar 2017

  Internal audit Corporate Manager

  Plan, manage and report corporate and operational audits in different units of Company, Implement the Minera's control methodology for sustainable internal controls • Prepare control status and compliance report to the audit committee • Ensure audits are based on audit international standards • Ensure that audit recommendations are real solutions for the company’s process • Prepare audit program based on the company risk • Ensure that the Code of Conduct is properly communicated as well the compliance with the ethic line • Increase the process owners’ involvement on the control testing • Develop my team for career development in other areas of the organization Show less

• 

  Vestas

  Mar 2017 - now

  Tax specialist you will support the organization in all tax related matters across the Region. • Tax accounting. • Review of Corporate Income Tax (CIT) provision, • Review of Deferred Tax Asset / Liability (DTA/DTL) • Analysis of Effective Tax Rate (ETR) • Monitoring of all tax related accounting ledgers. • Tax planning: tax advice with regards to new potential markets. • Tax compliance: monitoring of timely and accurate fulfilment of tax obligations in the different jurisdictions within Med Region. • Tax audits & litigation: manage and follow up tax audits and disputes, coordination of external tax advisors. • Support Sales, Sourcing, Construction, Service and other functions in tax matters Show less Plan manage reporting and compliance for 13 countries in LATAM (Except Brazil) leading a diverse team located in three main offices: Mexico, Chile and Argentina, and ensure the compliance with corporate policies and local regulations in each country. • Monthly reporting: comply with IFRS and Vestas GAAP • Control, Review and ensure accounting and tax compliance for local requirements in 13 countries • Working in tax audit in the region • Comply with internal and external audits • Cash management and reporting • Follow up budget and cost control • Ensure compliance with internal and external policies • Sarbanes Oxley controls review and implementation • Develop my team for their own development Show less

  • Tax Lead Specialist region MED

    Oct 2021 - now

  • Latam Reporting and Compliance Manager

    Mar 2017 - Apr 2023