Gustavo - Tax Analyst with 5+ years of experience in finance and compliance

Evaluated tax information submissions, identified inconsistencies, and supported AML procedures at DIAN.

Managed financial records, prepared tax files, and maintained accurate client portfolio data.

Handled purchase orders, monitored export processes, and coordinated logistics for international deliveries.

Provided after-sales support and maintained strong relationships with clients in commercial and consulting roles.

Provided direct assistance and guidance to taxpayers, ensuring compliance with national tax regulations., Reviewed, analyzed, and validated information submitted by individuals and legal entities to detect inconsistencies and prevent tax fraud and money laundering activities (AML)., Prepared and...

Managed a portfolio of clients, maintaining accurate control of financial and tax accounts., Prepared accounting and tax files in strict compliance with current regulatory requirements., Recorded, reviewed, and reconciled invoices to ensure financial accuracy., Coordinated and managed internal and...

Responded to quotation requests from major oil and energy companies in Mexico and Colombia., Monitored, followed up, and closed purchase orders, ensuring compliance with commercial terms., Entered orders, coordinated export processes, and managed international deliveries., Provided high-quality...