Martin Nicolàs Araujo

Angestellt, Tax Analyst, Argentina´s Tax Collection Agency (AFIP), Investigations Division

Zurich, Schweiz

Fähigkeiten und Kenntnisse

Steuer

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.

  • 2 Jahre und 8 Monate, Jan. 2012 - Aug. 2014

    Data Content & Applications Specialist

    Thomson Reuters

     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

Interessen

Golf
Tennis
sailing
travelling
Reading

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