JEISON RAMÍREZ GÓMEZ
San José,Costa Rica
Summary
Accomplished Tax Specialist with a proven track record in share service centers in regulatory compliance and audit planning. Demonstrated expertise in tax law and a continuous improvement mindset, significantly enhancing business processes. Skilled in teamwork and collaboration, adept at driving cost-effective solutions and mitigating risks.
Overview
4
4
years of post-secondary education
8
8
years of professional experience
Work History
EMEA Tax Analyst
World Kinect Costa Rica
San José, Costa Rica
01.2025 - Current
- Managed indirect tax compliance across the EMEA region, focusing on VAT filings for the United Kingdom, Poland, Portugal, and Luxembourg.
- Prepared and submitted VAT returns, ensuring compliance with local regulations and deadlines.
- Managed statutory filings, including Intrastat reporting for Luxembourg and SAF-T submissions for Portugal.
Indirect Tax Audit Specialist
3M GSC
Heredia, Costa Rica
05.2023 - 11.2024
- Execution of tax audits & preventive tax audits.
- Managed relationships with external auditors, providing timely responses to requests for information and resolving any discrepancies.
- Coordinated tax refund processes for Mexico and Costa Rica, ensuring compliance with local regulations.
- Executed tax audits and preventive tax audits, identifying areas for compliance enhancement.
- Reviewed and updated tax law changes to ensure compliance with regulatory standards.
- Managed compliance requirements for C&C operations in Mexico and Argentina. for C&C in Mexico and Argentina, ensuring adherence to local laws.
Tax Analyst
Bacardi Business Enterprise Services
San José, Costa Rica
04.2022 - 05.2023
- Prepared corporate income tax provision documentation.
- Managed corporate income tax installment payments.
- Developed tax worksheets for accurate reporting.
- Prepared tax returns for Dominican Republic and Panamá, ensuring compliance with local regulations.
Junior Tax Analyst
Bacardi Business Enterprise Services
San José, Costa Rica
11.2019 - 04.2022
- Filed indirect tax returns for services rendered in Puerto Rico, Panamá, and Costa Rica.: IVU/SUT/GST/IVA/WHT for services rendered and Annual Returns for Puerto Rico, Panamá & Costa Rica.
- Prepare and review the relevant data used to complete the monthly, quarterly, or annual tax compliance.
- Reconciled tax accounts monthly to ensure accuracy and compliance.
- Collaborated in stabilizing tax process migration from Puerto Rico to Costa Rica, ensuring compliance and accuracy.
- Monitored fiscal updates from Puerto Rico, Australia, Costa Rica, and Panamá to maintain compliance with changing regulations.
Senior Accounting Associate
Amway Share Service Center
San José, Costa Rica
06.2018 - 10.2019
- Collaborated with cross-functional teams to develop comprehensive financial forecasts, supporting strategic planning initiatives.
- Coordinated resources and timelines to create and maintain projects, ensuring alignment with financial objectives.
- Tracked expenditures and financial implications to capitalize projects, supporting overall financial management.
- Created and maintained assets through systematic tracking and documentation.
- Closed projects and fixed asset modules by ensuring all documentation was complete.
- Executed depreciation processes in MEC, ensuring accuracy of financial records and compliance with accounting standards.
- Performed roll-forwards for fixed assets to reconcile accounting records.
- Posted journal entries and accruals to ensure timely financial reporting.
Education
College Degree - Business Administration
Universidad Hispanoamericana
San Jose, SJ 06.2022 - 08.2026
Bachelor´s Degree - Business Administration
Universidad Hispanoamericana
Finance & Accounting Middle-level Technician -
Colegio Técnico Profesional De San Sebastian
Some College (No Degree) - Latin American Advanced Program in Transfer Pricin
Universidad Para La Cooperación Internacional
San Jose, SJSkills
- Knowledge Tax law understanding
- Analysis Regulatory Compliance
- Expertise Risk mitigation strategies
- Continuous Improvement
- Cost savings options
- Problem-Solving
- Teamwork and Collaboration
- Mindset Business Process
Professional Overview
Accomplished Tax Specialist with a proven track record in share service centers in regulatory compliance and audit planning. Demonstrated expertise in tax law and a continuous improvement mindset, significantly enhancing business processes. Skilled in teamwork and collaboration, adept at driving cost-effective solutions and mitigating risks.
Timeline
EMEA Tax Analyst
World Kinect Costa Rica
01.2025 - Current
Indirect Tax Audit Specialist
3M GSC
05.2023 - 11.2024
College Degree - Business Administration
Universidad Hispanoamericana
06.2022 - 08.2026
Tax Analyst
Bacardi Business Enterprise Services
04.2022 - 05.2023
Junior Tax Analyst
Bacardi Business Enterprise Services
11.2019 - 04.2022
Senior Accounting Associate
Amway Share Service Center
06.2018 - 10.2019
Bachelor´s Degree - Business Administration
Universidad Hispanoamericana
Finance & Accounting Middle-level Technician -
Colegio Técnico Profesional De San Sebastian
Some College (No Degree) - Latin American Advanced Program in Transfer Pricin
Universidad Para La Cooperación Internacional