Martin Nicolàs Araujo
Angestellt, Tax Analyst, Argentina´s Tax Collection Agency (AFIP), Investigations Division
Zurich, Schweiz
Werdegang
Berufserfahrung von Martin Nicolàs Araujo
Bis heute 9 Jahre und 10 Monate, seit Sep. 2014
Tax Analyst
Argentina´s Tax Collection Agency (AFIP), Investigations Division
- Prepared ~600 tax investigations that led to inspections and ultimately to higher tax collection rates - Detected companies whose main goal is to issue fraudulent invoices to generate tax credits and other illegal activities in the taxation area; - Detected tax evasion and violations of other laws and regulations in assigned economic activities and taxpayers; - Wrote comprehensive reports explaining documentation, findings and legal ramifications of investigations to senior managers.
Provided first line support to clients based in Latam on financial markets data and analysis; Provided assistance on a high level on a broad range of Thomson Reuters financial products; Liaised between external clients and internal teams ensuring the best quality of service throughout the whole investigation process; Trained clients on various aspects related to their market and TR’s applications; Advised the sales team on expanding the product offering to customers based on their needs.
1 Jahr und 6 Monate, Juli 2010 - Dez. 2011
Logistics Analyst
Bunge Argentina S.A.
Maintained freight information in internal systems; Dealt with shipping issues, minimizing extra expenses and ensuring best practices were followed; Reviewed and resolved discrepancies with surveyors, fumigations companies, maritime agencies and owners protecting agencies; Optimized vessel utilization by monitoring volumes per port and scheduled changes, always assisting traders to achieve business plans targets; Received a 4-months training in the executions department .
2 Jahre und 6 Monate, Jan. 2008 - Juni 2010
Operations Analyst
Bunge Argentina S.A.
Conducted surveys and analyses directed toward the improvement and standardization of Bunge`s procedures in the operative sites of the company (plants, ports, country elevators and fertilizer warehouses); Prepared and monitored projects aimed at improving efficiency, safety and control of Bunge`s receipt and dispatch operations; Analyzed regulations, procedures and systems of information related to transportation, customs, taxation, etc.; Managed receipt and dispatch systems.
1 Jahr und 1 Monat, Dez. 2006 - Dez. 2007
Administrative Assistant
Bunge Argentina S.A.
Provided administrative support to the procurement department: Data entry and processing of purchasing contracts; Invoice entry into payment systems; Managed expenses reporting; Responded to customer requests and followed up on customer inquires
Sprachen
Spanisch
Muttersprache
Englisch
Fließend
Französisch
Gut
Portugiesisch
Grundlagen