Oscar Moscoso
Copenhagen
Summary
Profile CPA with master’s in finance with more than 10 years of experience in the finance field as External and Internal Auditor, Controller, and Finance Manager, having experience in Retail, Oil and Agriculture industries.
Overview
19
19
years of professional experience
Work History
Finance Manager
Circular Plastic Systems
2023.01 - Current
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Reviewed documentation and identified financial discrepancies where applicable.
- Created organizational structures to improve accounting and finance functions.
- Forecasted trends and recommended improvements based on financial risk analyses.
- Maintained responsive organization with sustained revenue growth through industry forecast monitoring and deliberate financial planning.
Administrative & Finance Manager
Petroleós del Sur, S.A
2018.11 - 2022.12
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Trained new and existing staff members in various financial procedures to prepare for job requirements.
- Reviewed documentation and identified financial discrepancies where applicable.
- Supported operations management, sales, and marketing efforts to increase revenue and overall financial health.
- Created organizational structures to improve accounting and finance functions.
- Maintained responsive organization with sustained revenue growth through industry forecast monitoring and deliberate financial planning.
Controller
Corporación Arcenillas, S.A
2015.09 - 2018.10
- Managed budgets, assets, portfolios, accounts payable, and receivable and general financial reporting procedures.
- Supervised accurate, efficient, and compliant completion of monthly financial reporting packages.
- Provided treasury and cash management by overseeing reconciliation of banking activity, credit card processing, and sales tax returns.
- Created and distributed reports on internal and external finances, audits, and budgets.
Internal Audit Manager
Grupo Agroindustrial Occidente
2012.03 - 2015.06
- Prepared working papers, reports and supporting documentation for audit findings.
- Partnered with auditors to track errors and add contributions to maintain accuracy.
- Maintained integrity of general ledger and chart of accounts.
- Collected and reported monthly expense variances and explanations.
- Tracked funds, prepared deposits and reconciled accounts.
Compliance Manager
Genpact Guatemala Guatemala
2011.03 - 2012.03
- Reviewed documents, files, transcripts and other records to assess compliance and potential risk.
- Managed compliance efforts, reporting and audits.
- Maintained effective working relationships with regulatory authorities, suppliers and customers.
Finance Manager
Brightpoint de Guatemala, S.A
2010.03 - 2011.02
- Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
- Reviewed documentation and identified financial discrepancies where applicable.
- Supported operations management, sales, and marketing efforts to increase revenue and overall financial health.
- Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.
Senior Auditor
KPMG
2005.02 - 2010.02
- Consulted clients on internal control systems development and audit program improvements.
- Prepared working papers, reports and supporting documentation for audit findings.
Education
CPA -
Master Degree - Finance Administration
University Galileo Guatemala
Guatemala2009
Public Accounting and Audit
University Rafael Landivar
Guatemala2006
Skills
- Verbal and Written Communication
- Customer Financing
- Lender Relationships
- Budgeting and Variance Analysis
- Financial Budgeting
- Financial Analysis
- Corrective Actions
- Process Change Improvements
- Financing Expertise
- Financial Approvals
- Accounts Payable and Accounts Receivable
- P&L Tracking
- Risk Mitigation Strategies
- Financial Risk Monitoring
Additional Information
- Audit reports preparation Audit planning Analysis and review of internal control Financial Statements analysis Consolidation of financial statements Conversion of financial statements Preparation and control of budgets Preparation and review of cashflow Accounts receivables review Accounts payable review Advisory
Languages
Spanish
Native language
English
Advanced
C1
Timeline
Finance Manager
Circular Plastic Systems
2023.01 - Current
Administrative & Finance Manager
Petroleós del Sur, S.A
2018.11 - 2022.12
Controller
Corporación Arcenillas, S.A
2015.09 - 2018.10
Internal Audit Manager
Grupo Agroindustrial Occidente
2012.03 - 2015.06
Compliance Manager
Genpact Guatemala Guatemala
2011.03 - 2012.03
Finance Manager
Brightpoint de Guatemala, S.A
2010.03 - 2011.02
Senior Auditor
KPMG
2005.02 - 2010.02
CPA -
Master Degree - Finance Administration
University Galileo Guatemala
Public Accounting and Audit
University Rafael Landivar
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