Miguel Angel Torres Jiménez

A Chartered and Certified Public Accountant with twelve years experience in Tax Auditing, General Accounting and Accounts Payable. Fluent in both English and Spanish. I have sucessfully obtained the LL.M. in International Tax Law from Vienna University Of Economics And Business (Wirtschaftsuniversität Wien). This Master s degree gave me the opportunity to gain a comprehensive understanding of international taxation which now links with my vast previous experience. Meticulous and analytical with exceptional communication skills, a highly adaptable individual and a proven team leader with a strong business development ability. The goal now is to apply my knowledge and experience to a suitable position. KEY ACHIEVEMENTS Successfully conducted tax field audits of different types of industries. Designed and implemented tax audit processes. Led the preparation of training sessions to raise awareness of tax culture and teach financial and accounting tools to SMEs in low-income areas. Helped to integrate a new Chart of Account into SAP system.

Informações coletadas do Lattes em 04/11/2022

Acadêmico

Formação acadêmica

Mestrado em LLM in International Tax Law

2012 - 2013

Wirtschaftsuniversität Wien
Título: The Extent of Exchange of Information under Article 26(1) OECD Model,Ano de Obtenção: 2013
Orientador: Nicole Tuchler
Coorientador: Oliver-Christoph Günther. Palavras-chave: International Tax Law.

Graduação em Accounting

1995 - 2000

Pontificia Universidad Católica Del Perú

Formação complementar

2010 - 2010

Extensão universitária em IFRS. (Carga horária: 162h). , Universidad de Lima.

2009 - 2010

Extensão universitária em TAX AUDIT. (Carga horária: 162h). , Universidad de Lima.

2008 - 2008

Extensão universitária em Costs and Budgets. (Carga horária: 24h). , Pontificia Universidad Católica del Perú, PUCP, Peru.

Idiomas

Inglês

Compreende Bem, Fala Bem, Lê Bem, Escreve Bem.

Espanhol

Compreende Bem, Fala Bem, Lê Bem, Escreve Bem.

Português

Compreende Bem, Fala Bem, Lê Bem, Escreve Bem.

Alemão

Compreende Pouco, Fala Pouco, Lê Pouco, Escreve Pouco.

Áreas de atuação

Grande área: Ciências Sociais Aplicadas / Área: Administração / Subárea: Ciências Contábeis.

Grande área: Ciências Sociais Aplicadas / Área: Direito / Subárea: Direito Público/Especialidade: Direito Tributário.

Produções bibliográficas

Miguel Angel Torres Jiménez . The Extent of Exchange of Information under Article 26 OECD Model. Vienna: Linde, 2013 (Master thesis).

Histórico profissional

Endereço profissional

Peru´s National Tax Administration Superintendency, Tax Administration. , Av. Nicolás de Piérola N 589, Lima, Lima, - Peru, Telefone: (00511) 6343232, Ramal: 23083, URL da Homepage:

Experiência profissional

2004 - Atual

Peru´s National Tax Administration Superintendency

Vínculo: Servidor Público, Enquadramento Funcional: Field Tax Auditor, Carga horária: 40, Regime: Dedicação exclusiva.

Outras informações:
Performed audits of corporations, partnerships and individuals. Examined firms accounting systems while applying IFRS and relevant legislation. Audited transactions of exporting companies focusing on determining the accuracy of the refund for VAT credit. Audited cross border related party transactions, cross border financing flows, cross border corporate acquisitions, dispositions and reorganizations, company residence and CFC rules. Performed pre-audit analysis and developed audit plans and procedures to be followed during audits to establish audit trails. Prepared audit work reports, determined debt amounts, and made recommendations for improvements in taxpayer´s accounting methods or internal procedures and controls.

2003 - 2004

Grupo Pluspetrol

Vínculo: Celetista, Enquadramento Funcional: Accounting Assistant, Carga horária: 48, Regime: Dedicação exclusiva.

Outras informações:
Prepared financial reports and cash flow reports. Reviewed documentation for compliance with financial policies and contract requirements. Assisted in international tax, financial audit related matters. Preparation of foreign tax provisions and tax account reconciliations for consolidated financial statements.

2001 - 2002

Telefónica del Perú

Vínculo: Celetista, Enquadramento Funcional: Accounting Analyst, Carga horária: 48, Regime: Dedicação exclusiva.

Outras informações:
Dealt with the different subsidiaries from the Telefónica del Perú Group to verify the conformity of services or products deliveries provided by important suppliers in order to check the viability of payment. Prepared summary analyses of all aspects of transactions made by the Telefónica del Perú Group.

2000 - 2001

Unisys del Perú

Vínculo: Celetista, Enquadramento Funcional: Finance Intern, Carga horária: 40

Outras informações:
Classified transactions into appropriate accounts. Controlled imports expenses and reported on monthly cost centre expenditure. Prepared monthly bank conciliation statements.