Daniela Monserrat Bustamante Alva

Experience

More than 14 years performing Accounting, Tax compliance, payroll, and treasury services to National subsidiaries and branches of foreign companies in the Retail, Investment, Fintech, and E-Commerce industries.

Financial reporting to USA and Europe under MX GAAP and IFRS.

Advice on the design and structure of accounting records compliant with national and international regulations.

Advisory in homologation and/or adaptation of compensation schemes.

Advisory in Social Security contributions and local taxes.

Support treasury activities such as the management of bank accounts, payment orders, web platform, and International wire.

Foreign currency transactions.

Competencies

Comprehensive support in the process of establishing entities in Mexico.

Compliance with monthly and annual tax obligations of corporations.

Multicultural Business Knowledge.


Professional Memberships
 

• Mexican Institute of Chartered Accountants.
• Member of the Accounting regulations comisión of the Mexican Institute of Chartered Accountants.

Education

 

• Escuela Superior de Comercio y Administración del Instituto Politécnico Nacional (ESCA, IPN)
• Bachelor of Science in Public Accounting
  Diploma in Finance – summer 2018
  Diploma in Couching – September 2017