biography
I am an accountant and lawyer, with master's degrees in finance and data analysis.
I worked for over thirteen years at Servicio de Administración Tributaria (SAT, Mexican tax authority), where I took on the leadership role of programming nationwide audits for taxpayers involved in foreign trade operations.
I developed risk models using computer tools and data analysis techniques to prevent and detect tax evasion, ensuring compliance with customs and tax obligations.
BACKGROUND
Employment
SAT - AGACE
Central Administrator of Foreign Trade Planning and Programming, 2021-2023
Other positions:
Administrator, 2020-2021
Subdirector, 2013-2020
Departament manager, 2012-2013
Auditor, 2010-2012
Education
- Master in Business Analytics, EGADE, 2021-2022
- Bachelor's degree in Law, UNAM, 2014-2019
- Master in Finance graduated with Excellence, Tec de Monterrey, 2010-2012.
- Bachelor's degree in Public Accounting and Finance graduated with Excellence, Tec de Monterrey, 2005-2009
In the summer of 2009, I participated in an exchange program at the University of California, Berkeley.
In 2019, I completed a specialization in tax law at UNAM.
Experience
I have extensive knowledge of Mexican legislation regarding customs and tax matters. Furthermore, throughout my career, I successfully executed audit programs for more than 3000 taxpayers annually, related to:
IMMEX Compliance & Certification
Temporary imports in the same condition
Customs Valuation & Documentation
International
treaties
VAT / IEPS
Custom Tariffs
Non-tariff regulations and restrictions
Tariff
Classification
Internal
Taxes
Achievemnts
I successfully increased audit revenue by 28%, from $50 billion
MXN in 2020 to reaching $64 billion MXN in 2022
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technological skills
Sas Guide
Flows
Sharepoint websites
Advanced Excel
Queries in Access
Professional Presentations
Descriptive with Business Intelligence dashboards
Predictive using libraries of Machine Learning models
Business Analytics
As a technology enthusiast and data analyst, I am constantly seeking to implement strategies that encompass digitization, standardization, and process automation.
skills
I had the privilege of overseeing workgroups of up to 90 individuals, fostering teamwork, continuous improvement, and orientation to results.
One of the greatest satisfactions in my leadership role was acknowledging the achievements of the staff through promotions based on objective metrics (KPIs).
Contact
Address
Río Támesis 6, Col. Cuauhtémoc, Mexico City, C. P. 06500
MobILe phone
8184738554
email
social network
