* Review of balance sheet account reconciliations at the end of each month, in order to track items in reconciliation. Verify and analyze any risks that the Business Unit may have, ensure that each of the Balance Sheet accounts has adequate documentary support.
* Support in areas like Accounts Receivable, Accounts Payable, Treasury and Tax compliance.
* Monitoring for compliance activities such as JE record, maintaining adequate documentary record of receivables, payables, clearings, credit/debit memos, etc.
* Support of operations with IC, and monthly re conciliation.
* Attention of Financial Audits deliver information requested by the CFS, BBC and SAGE Corporate.
* Attention to Requirements of the Tax Authorities, if applicable. Help with the VAT refund requirements by the SAT.
* Review of accounting records of all modules (accounts receivable, intercompany, banks).
* Support of tax operations to determinate local taxes in a monthly and annual basis.
* Support and attended Transfer Price Study.