Diana A.
Accounting
(214) GO-RELAY / (214) 467-3529
Careers@RelayHumanCloud.com
Mexico City, Mexico
SKILLS
- QuickBooks
- Yardi
- Advanced Excel
- Ramp
- COI
- Transfer Pricing Documentation
- Economic Modeling
- Tax Reporting: DIM and DIOT
- Tax Filing Systems: SIPRED
- Bank Reconciliation
- Accounting Entries
EDUCATION
Bachelor's Degree in Accounting
Universidad Nacional Autónoma de México
PROFESSIONAL SUMMARY
A detail-oriented Jr. Accountant with hands-on experience in maintaining accurate financial records, managing tax compliance, and processing accounting entries. Skilled in preparing financial statements, conducting bank reconciliations, and supporting tax reporting requirements, including DIOT filings. Demonstrates strong proficiency with accounting software, ensuring timely and accurate transaction documentation. Known for a proactive approach in resolving discrepancies, streamlining financial processes, and contributing to the overall financial health of the organization. Committed to supporting senior accounting teams and enhancing operational efficiency through precise financial management and attention to detail.
PROFESSIONAL EXPERIENCE
Jr. Accountant
Relay Human Cloud | Mexico City, Mexico l Nov 2024 - May 2025
- Performed daily bookkeeping tasks using QuickBooks and Ramp, ensuring accuracy and timeliness of financial records.
- Prepared and analyzed monthly financial statements to support financial planning and decision-making.
- Assisted in gathering contractor information for accurate preparation and timely filing of Form 1099.
- Maintained organized financial records to ensure compliance with tax regulations and audit readiness.
- Collaborated with internal departments and external partners to support seamless accounting operations.
Transfer Pricing Senior
Deloitte | Mexico City, Mexico l Sep 2020 - Sep 2024
- Created comprehensive transfer pricing documentation, including Local Files and Master Files, ensuring compliance with regulatory requirements and accurate reporting.
- Constructed and analyzed economic models to determine arm's length pricing for intercompany transactions, enhancing accuracy in transfer pricing strategies and financial projections.
- Translated complex financial and transfer pricing texts from Spanish to English and vice versa, ensuring clear and precise communication of technical information to stakeholders and regulatory bodies.
- Generated and submitted detailed reports, adhering to tax compliance standards and providing necessary information to tax authorities.
- Expertly used SIPRED (Tax Return Filing System) system for filing tax returns and compliance documentation, streamlining the reporting process and ensuring accurate submissions.
- Executed various transfer pricing functions, including data collection, analysis, and reporting, to support effective decision-making and maintain compliance with local and international regulations.
Accountant
International Bridge Concessionaire | Mexico City, Mexico l 2018 -2019
- Accurately compiled and submitted the an Informative Tax Return on Transactions with Third Parties reports, ensuring compliance with tax regulations and providing detailed information on transactions with third parties.
- Conducted thorough bank reconciliations to verify and reconcile account balances, identifying and resolving discrepancies to maintain accurate financial records.
- Recorded and processed accounting entries, including journal vouchers and ledger updates, ensuring accurate and timely documentation of financial transactions.
- Administered and recorded provisional payments, ensuring compliance with tax obligations and maintaining accurate records of payments made to tax authorities.
