SlideShare ist ein Scribd-Unternehmen logo
1 von 2
Downloaden Sie, um offline zu lesen
Education	
  

October	
  2011	
          TORCUATO	
  DI	
  TELLA	
  UNIVERSITY	
  	
  	
  	
                                                                                       Buenos	
  Aires,	
  Argentina	
  
	
                         Master	
  of	
  Business	
  Administration	
  
                           	
  
May	
  2004	
              BUENOS	
  AIRES	
  UNIVERSITY	
                                                                                                           Buenos	
  Aires,	
  Argentina	
  	
  
	
                         Lawyer	
  
	
  

EXPERIENCE	
  
2011-­‐2011	
              SERVICIO	
  DE	
  RENTAS	
  INTERNAS	
  (SRI)	
                                                                                                                                     	
  	
  
	
                         International	
  Consultant	
  (Short	
  Consultancy),	
  Quality	
  Management	
  Unit	
                                            Quito,	
  Ecuador	
  
	
                         Ecuador’s	
  Federal	
  Tax	
  Agency	
  
                           • Analysis	
   of	
   the	
   following	
   processes:	
   Debt	
   Verification,	
   Administrative	
   Collection	
   and	
   Judicial	
   Collection;	
  
                                Implementation	
  proposal	
  for	
  a	
  unified,	
  centralized	
  taxpayer	
  current	
  account.	
  	
  
                           • Proposal	
  of	
  an	
  Embargo	
  automated	
  management	
  system.	
  
                    	
  

2009-­‐2010	
              INLAND	
  REVENUE	
  DEPARTMENT	
  (IRD)	
                                                                                                                                          	
  	
  
	
                         International	
  Consultant,	
  Commissioner’s	
  Office	
                                                                  Bridgetown,	
  Barbados,	
  West	
  Indies	
  
	
                         Barbados	
  Income	
  Tax	
  Agency.	
                                                                                                                                      	
  
                           • Definition	
  of	
  procedures	
  that	
  will	
  apply	
  to	
  the	
  various	
  matters	
  of	
  the	
  organization,	
  including	
  Current	
  Account,	
  
                                Current	
  Account	
  Corrections	
  and	
  Certificates	
  and	
  I	
  have	
  contributed	
  also	
  on	
  the	
  functional	
  design	
  of	
  the	
  other	
  
                                processes.	
  	
  
                           • Training	
  of	
  IRD	
  officers	
  and	
  taxpayers	
  in	
  order	
  to	
  get	
  them	
  used	
  to	
  the	
  new	
  technologies	
  
                           • Definition	
  (along	
  with	
  the	
  CIAT	
  and	
  the	
  IRD)	
  of	
  the	
  new	
  forms	
  that	
  will	
  be	
  used	
  to	
  file	
  Income	
  TAX	
  and	
  PAYE	
  
                                (PAY	
  as	
  you	
  Earn)	
  
                    	
  

2007-­‐2007	
              INTER-­‐AMERICAN	
  CENTRE	
  OF	
  TAX	
  ADMINISTRATIONS	
  (CIAT)	
  	
                                                                                                          	
  	
  
	
                         International	
  Consultant,	
  Modernization	
  Project	
                                          Bridgetown,	
  Barbados,	
  West	
  Indies	
  
	
                         International	
  Organization	
  specialized	
  in	
  Tax	
  matters.	
                                                                       	
  
                           • Information	
  gathering	
  	
  
                           • Process	
  Reengineering,	
  including	
  the	
  creation	
  of	
  functional	
  documents	
  (UML)	
  
                    	
  

2007-­‐2007	
              SUPERINTENDENCIA	
  DE	
  ADMINISTRACIÓN	
  TRIBUTARIA	
  (SAT)	
                                                                                                 	
  	
  
	
                         International	
  Consultant,	
  Modernization	
  Project	
                                                                  Guatemala	
  City,	
  Guatemala	
  
	
                         Guatemala’s	
  National	
  Tax	
  Agency.	
                                                                                                                       	
  
                           • Systematization	
  of	
  the	
  execution	
  of	
  debts	
  in	
  court.	
  	
  
                           • Development	
  of	
  methods,	
  applications	
  and	
  statistics	
  for	
  the	
  effective	
  control	
  of	
  the	
  lawyers	
  of	
  the	
  organization	
  
                           • Training	
  of	
  SAT	
  officers	
  on	
  the	
  use	
  of	
  the	
  new	
  technologies	
  including	
  Refunds	
  Processing,	
  Current	
  Account	
  
                                and	
  Executive	
  Arrears	
  (among	
  others)	
  
                    	
  

2006-­‐2006	
              INTER-­‐AMERICAN	
  CENTRE	
  OF	
  TAX	
  ADMINISTRATIONS	
  (CIAT)	
                                                                                                              	
  	
  
	
                         International	
  Consultant,	
  Modernization	
  Project	
                                                                      Panama	
  City,	
  Panama	
  
	
                         International	
  Organization	
  specialized	
  in	
  Tax	
  matters.	
                                                                                         	
  
                           • Development	
  of	
  methods,	
  applications	
  and	
  statistics	
  for	
  the	
  effective	
  control	
  of	
  the	
  lawyers	
  of	
  the	
  organization.	
  
                               	
  
2002-­‐2006	
              ADMINISTRACIÓN	
  FEDERAL	
  DE	
  INGRESOS	
  PÚBLICOS	
  (AFIP)	
                                                                                                 	
  	
  
	
                         Collection	
  Analyst,	
  Judicial	
  Control	
  Unit	
                                                                                Buenos	
  Aires,	
  Argentina	
  
	
                         Argentina’s	
  Federal	
  Tax	
  Agency.	
                                                                                                                      	
  
                           • Proposal	
  of	
  projects	
  of	
  new	
  norms,	
  both	
  internal	
  and	
  external.	
  	
  
                           • Development	
  of	
  methods,	
  applications	
  and	
  statistics	
  for	
  the	
  effective	
  control	
  of	
  the	
  lawyers	
  of	
  the	
  organization,	
  
                               including	
  definition,	
  implementation,	
  deploying	
  and	
  maintenance.	
  	
  	
  
                           • Redefinition	
   and	
   creation	
   of	
   the	
   functional	
   analysis	
   documentation	
   for	
   some	
   of	
   the	
   applications	
   to	
  
                               accommodate	
  for	
  new	
  features.	
  
                              	
  
1999-­‐2002	
              Documental	
  Analyst/Designer	
  
                           •      Maintenance	
  of	
  the	
  thesaurus	
  used	
  within	
  the	
  Electronic	
  Library.	
  
                           •      Development	
  of	
  the	
  first	
  web	
  interface	
  of	
  AFIP's	
  Electronic	
  Library	
  (http://biblioteca.afip.gov.ar)	
  
                           •      Proposal	
  of	
  the	
  systematization	
  of	
  numerous	
  internal	
  tax	
  and	
  customs	
  procedures.	
  

Leonardo	
  Javier	
  Belén	
  
4885	
  8B	
  Olazabal	
  Av.,	
  Buenos	
  Aires,	
  Argentina,	
  Postal	
  Code	
  1431	
  
leobelen@gmail.com,	
  32	
  years	
  old,	
  single	
  
	
  (54)	
  911	
  6600-­‐4622	
  (Mobile)	
  /	
  leonardo_belen	
  (Skype)	
                                                                                                           Page	
  1	
  of	
  2	
  
 
1999-­‐1999	
               FAIR	
  TRADE	
  COMMISSION	
                                                                                                                         	
  	
  
	
                          Assistant	
  of	
  the	
  Mail	
  Office	
                                                                          Buenos	
  Aires,	
  Argentina	
  
	
                          Commission	
  under	
  the	
  Ministry	
  of	
  Economy	
  of	
  the	
  Country.	
                                                                    	
  
                            • Improvement	
  of	
  the	
  archives	
  of	
  the	
  commission.	
  	
  
                                   	
  
1998-­‐1998	
               SECRETARY	
  	
  OF	
  SMALL	
  AND	
  MEDIUM	
  SIZE	
  COMPANY	
  AFFAIRS	
                                                                         	
  	
  
	
                          Mail	
  Office	
  Supervisor	
  –	
  Entrepreneurship	
  Re-­‐structuration	
  programme	
  (PRE)	
   Buenos	
  Aires,	
  Argentina	
  
	
                          The	
  PRE	
  provides	
  with	
  support	
  to	
  implement	
  quality	
  standards	
  within	
  the	
  small	
  and	
  medium	
  companies.	
  	
  
                            •       Improvement	
  of	
  the	
  efficiency	
  of	
  the	
  cadets	
  under	
  the	
  jurisdiction	
  of	
  the	
  Mail	
  Office.	
  
                            •       Improvement	
  of	
  the	
  archives	
  of	
  the	
  programme.	
  	
  
                                    	
  
1997-­‐1998	
               SECRETARY	
  OF	
  INDUSTRY,	
  TRADE	
  AND	
  MINING	
  	
                                                                                                     	
  	
  
	
                          Mail	
  Office	
  Assistant	
  –	
  Entrepreneurship	
  Re-­‐structuration	
  programme	
  (PRE)	
                                  Buenos	
  Aires,	
  Argentina	
  
	
                          The	
  PRE	
  provides	
  with	
  support	
  to	
  implement	
  quality	
  standards	
  within	
  the	
  small	
  and	
  medium	
  companies.	
  
                            • Improvement	
  of	
  the	
  Office’s	
  efficiency	
  
	
  
HABILITIES	
  AND	
  OTHER	
  ACTIVITIES	
  
       •     I	
  am	
  a	
  native	
  Spanish	
  speaker	
  and	
  I	
  can	
  speak	
  English	
  fluently.	
  
       •     I	
  able	
  to	
  understand	
  and	
  manage	
  code	
  written	
  in	
  C#,	
  PL/SQL,	
  C++	
  y	
  Java.	
  
       •     While	
  I	
  was	
  part	
  of	
  the	
  IRD,	
  I	
  had	
  the	
  opportunity	
  of	
  assuming	
  different	
  roles	
  like:	
  Software	
  Programmer,	
  Facilitator	
  (both	
  in	
  
                                   English	
  and	
  Spanish)	
  and	
  I	
  had	
  to	
  manage	
  workgroups	
  in	
  a	
  day-­‐to-­‐day	
  basis.	
  	
  
       •     I	
  had	
  been	
  the	
  co-­‐host	
  of	
  a	
  radio	
  show	
  named	
  “Va	
  de	
  Retro”	
  that	
  aired	
  for	
  three	
  years	
  (in	
  spanish),	
  and	
  every	
  time	
  that	
  I	
  have	
  
                                   the	
  opportunity	
  I	
  try	
  to	
  participate	
  on	
  such	
  kind	
  of	
  shows	
  .	
  




Leonardo	
  Javier	
  Belén	
  
4885	
  8B	
  Olazabal	
  Av.,	
  Buenos	
  Aires,	
  Argentina,	
  Postal	
  Code	
  1431	
  
leobelen@gmail.com,	
  32	
  years	
  old,	
  single	
  
	
  (54)	
  911	
  6600-­‐4622	
  (Mobile)	
  /	
  leonardo_belen	
  (Skype)	
                                                                                                                           Page	
  2	
  of	
  2	
  

Weitere ähnliche Inhalte

Ähnlich wie Curriculum Vitae (Engish)

Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...
Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...
Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...International Federation of Accountants
 
Australia Department of Immigration and Citizenship - A Case Study on Transfo...
Australia Department of Immigration and Citizenship - A Case Study on Transfo...Australia Department of Immigration and Citizenship - A Case Study on Transfo...
Australia Department of Immigration and Citizenship - A Case Study on Transfo...Vincent Kwon
 
SPAN IFMIS Project in Indonesia
SPAN IFMIS Project in IndonesiaSPAN IFMIS Project in Indonesia
SPAN IFMIS Project in Indonesiaicgfmconference
 
Statutory Compliance Audit Process
Statutory Compliance Audit ProcessStatutory Compliance Audit Process
Statutory Compliance Audit Processashwiniarondkar
 
Right Time Architectures For Financial Services 2011
Right Time Architectures For Financial Services 2011Right Time Architectures For Financial Services 2011
Right Time Architectures For Financial Services 2011Tushar Kale
 
Impact of the Program IDABC in Spain (interoperable delivery of services to a...
Impact of the Program IDABC in Spain (interoperable delivery of services to a...Impact of the Program IDABC in Spain (interoperable delivery of services to a...
Impact of the Program IDABC in Spain (interoperable delivery of services to a...Miguel A. Amutio
 
Analysis of financial accounting standards and their effects on financial rep...
Analysis of financial accounting standards and their effects on financial rep...Analysis of financial accounting standards and their effects on financial rep...
Analysis of financial accounting standards and their effects on financial rep...Alexander Decker
 
10 Things Young CPAs Need to Know about XBRL
10 Things Young CPAs Need to Know about XBRL10 Things Young CPAs Need to Know about XBRL
10 Things Young CPAs Need to Know about XBRLTom Hood, CPA,CITP,CGMA
 
Doing Business In Kazakhstan 2011
Doing Business In Kazakhstan 2011Doing Business In Kazakhstan 2011
Doing Business In Kazakhstan 2011AlexanderJRogan
 
Kazakhstan - Doing Business 2011
Kazakhstan - Doing Business 2011Kazakhstan - Doing Business 2011
Kazakhstan - Doing Business 2011AstanaKaz
 
Gail Holmes Resume Mar C Mi 2011
Gail Holmes Resume Mar C Mi 2011Gail Holmes Resume Mar C Mi 2011
Gail Holmes Resume Mar C Mi 2011gailbholmes
 
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...International Federation of Accountants
 
ROWE Ross_resume
ROWE Ross_resumeROWE Ross_resume
ROWE Ross_resumeRoss Rowe
 
DORguide-5 mt.gov revenue formsandresources 08forms
DORguide-5 mt.gov revenue formsandresources 08formsDORguide-5 mt.gov revenue formsandresources 08forms
DORguide-5 mt.gov revenue formsandresources 08formstaxman taxman
 

Ähnlich wie Curriculum Vitae (Engish) (20)

Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...
Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...
Session 4C Accountancy and Audit - Statutory Reform - Experiences, Challenges...
 
Argentina
ArgentinaArgentina
Argentina
 
Iamtax
IamtaxIamtax
Iamtax
 
Iamtax
IamtaxIamtax
Iamtax
 
Australia Department of Immigration and Citizenship - A Case Study on Transfo...
Australia Department of Immigration and Citizenship - A Case Study on Transfo...Australia Department of Immigration and Citizenship - A Case Study on Transfo...
Australia Department of Immigration and Citizenship - A Case Study on Transfo...
 
SPAN IFMIS Project in Indonesia
SPAN IFMIS Project in IndonesiaSPAN IFMIS Project in Indonesia
SPAN IFMIS Project in Indonesia
 
Statutory Compliance Audit Process
Statutory Compliance Audit ProcessStatutory Compliance Audit Process
Statutory Compliance Audit Process
 
Right Time Architectures For Financial Services 2011
Right Time Architectures For Financial Services 2011Right Time Architectures For Financial Services 2011
Right Time Architectures For Financial Services 2011
 
Qualified Intermediary
Qualified IntermediaryQualified Intermediary
Qualified Intermediary
 
Impact of the Program IDABC in Spain (interoperable delivery of services to a...
Impact of the Program IDABC in Spain (interoperable delivery of services to a...Impact of the Program IDABC in Spain (interoperable delivery of services to a...
Impact of the Program IDABC in Spain (interoperable delivery of services to a...
 
Analysis of financial accounting standards and their effects on financial rep...
Analysis of financial accounting standards and their effects on financial rep...Analysis of financial accounting standards and their effects on financial rep...
Analysis of financial accounting standards and their effects on financial rep...
 
10 Things Young CPAs Need to Know about XBRL
10 Things Young CPAs Need to Know about XBRL10 Things Young CPAs Need to Know about XBRL
10 Things Young CPAs Need to Know about XBRL
 
Doing Business In Kazakhstan 2011
Doing Business In Kazakhstan 2011Doing Business In Kazakhstan 2011
Doing Business In Kazakhstan 2011
 
Kazakhstan - Doing Business 2011
Kazakhstan - Doing Business 2011Kazakhstan - Doing Business 2011
Kazakhstan - Doing Business 2011
 
VENKAT_BUSETTY_RESUMEmar16
VENKAT_BUSETTY_RESUMEmar16VENKAT_BUSETTY_RESUMEmar16
VENKAT_BUSETTY_RESUMEmar16
 
Gail Holmes Resume Mar C Mi 2011
Gail Holmes Resume Mar C Mi 2011Gail Holmes Resume Mar C Mi 2011
Gail Holmes Resume Mar C Mi 2011
 
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...
Stuart Black - Helping SMPs Meet the Challenges & Seize the Opportunities of ...
 
Kpmg and industry resume
Kpmg and industry resumeKpmg and industry resume
Kpmg and industry resume
 
ROWE Ross_resume
ROWE Ross_resumeROWE Ross_resume
ROWE Ross_resume
 
DORguide-5 mt.gov revenue formsandresources 08forms
DORguide-5 mt.gov revenue formsandresources 08formsDORguide-5 mt.gov revenue formsandresources 08forms
DORguide-5 mt.gov revenue formsandresources 08forms
 

Curriculum Vitae (Engish)

  • 1. Education   October  2011   TORCUATO  DI  TELLA  UNIVERSITY         Buenos  Aires,  Argentina     Master  of  Business  Administration     May  2004   BUENOS  AIRES  UNIVERSITY   Buenos  Aires,  Argentina       Lawyer     EXPERIENCE   2011-­‐2011   SERVICIO  DE  RENTAS  INTERNAS  (SRI)         International  Consultant  (Short  Consultancy),  Quality  Management  Unit   Quito,  Ecuador     Ecuador’s  Federal  Tax  Agency   • Analysis   of   the   following   processes:   Debt   Verification,   Administrative   Collection   and   Judicial   Collection;   Implementation  proposal  for  a  unified,  centralized  taxpayer  current  account.     • Proposal  of  an  Embargo  automated  management  system.     2009-­‐2010   INLAND  REVENUE  DEPARTMENT  (IRD)         International  Consultant,  Commissioner’s  Office   Bridgetown,  Barbados,  West  Indies     Barbados  Income  Tax  Agency.     • Definition  of  procedures  that  will  apply  to  the  various  matters  of  the  organization,  including  Current  Account,   Current  Account  Corrections  and  Certificates  and  I  have  contributed  also  on  the  functional  design  of  the  other   processes.     • Training  of  IRD  officers  and  taxpayers  in  order  to  get  them  used  to  the  new  technologies   • Definition  (along  with  the  CIAT  and  the  IRD)  of  the  new  forms  that  will  be  used  to  file  Income  TAX  and  PAYE   (PAY  as  you  Earn)     2007-­‐2007   INTER-­‐AMERICAN  CENTRE  OF  TAX  ADMINISTRATIONS  (CIAT)           International  Consultant,  Modernization  Project   Bridgetown,  Barbados,  West  Indies     International  Organization  specialized  in  Tax  matters.     • Information  gathering     • Process  Reengineering,  including  the  creation  of  functional  documents  (UML)     2007-­‐2007   SUPERINTENDENCIA  DE  ADMINISTRACIÓN  TRIBUTARIA  (SAT)         International  Consultant,  Modernization  Project   Guatemala  City,  Guatemala     Guatemala’s  National  Tax  Agency.     • Systematization  of  the  execution  of  debts  in  court.     • Development  of  methods,  applications  and  statistics  for  the  effective  control  of  the  lawyers  of  the  organization   • Training  of  SAT  officers  on  the  use  of  the  new  technologies  including  Refunds  Processing,  Current  Account   and  Executive  Arrears  (among  others)     2006-­‐2006   INTER-­‐AMERICAN  CENTRE  OF  TAX  ADMINISTRATIONS  (CIAT)         International  Consultant,  Modernization  Project   Panama  City,  Panama     International  Organization  specialized  in  Tax  matters.     • Development  of  methods,  applications  and  statistics  for  the  effective  control  of  the  lawyers  of  the  organization.     2002-­‐2006   ADMINISTRACIÓN  FEDERAL  DE  INGRESOS  PÚBLICOS  (AFIP)         Collection  Analyst,  Judicial  Control  Unit   Buenos  Aires,  Argentina     Argentina’s  Federal  Tax  Agency.     • Proposal  of  projects  of  new  norms,  both  internal  and  external.     • Development  of  methods,  applications  and  statistics  for  the  effective  control  of  the  lawyers  of  the  organization,   including  definition,  implementation,  deploying  and  maintenance.       • Redefinition   and   creation   of   the   functional   analysis   documentation   for   some   of   the   applications   to   accommodate  for  new  features.     1999-­‐2002   Documental  Analyst/Designer   • Maintenance  of  the  thesaurus  used  within  the  Electronic  Library.   • Development  of  the  first  web  interface  of  AFIP's  Electronic  Library  (http://biblioteca.afip.gov.ar)   • Proposal  of  the  systematization  of  numerous  internal  tax  and  customs  procedures.   Leonardo  Javier  Belén   4885  8B  Olazabal  Av.,  Buenos  Aires,  Argentina,  Postal  Code  1431   leobelen@gmail.com,  32  years  old,  single    (54)  911  6600-­‐4622  (Mobile)  /  leonardo_belen  (Skype)   Page  1  of  2  
  • 2.   1999-­‐1999   FAIR  TRADE  COMMISSION         Assistant  of  the  Mail  Office   Buenos  Aires,  Argentina     Commission  under  the  Ministry  of  Economy  of  the  Country.     • Improvement  of  the  archives  of  the  commission.       1998-­‐1998   SECRETARY    OF  SMALL  AND  MEDIUM  SIZE  COMPANY  AFFAIRS         Mail  Office  Supervisor  –  Entrepreneurship  Re-­‐structuration  programme  (PRE)   Buenos  Aires,  Argentina     The  PRE  provides  with  support  to  implement  quality  standards  within  the  small  and  medium  companies.     • Improvement  of  the  efficiency  of  the  cadets  under  the  jurisdiction  of  the  Mail  Office.   • Improvement  of  the  archives  of  the  programme.       1997-­‐1998   SECRETARY  OF  INDUSTRY,  TRADE  AND  MINING           Mail  Office  Assistant  –  Entrepreneurship  Re-­‐structuration  programme  (PRE)   Buenos  Aires,  Argentina     The  PRE  provides  with  support  to  implement  quality  standards  within  the  small  and  medium  companies.   • Improvement  of  the  Office’s  efficiency     HABILITIES  AND  OTHER  ACTIVITIES   • I  am  a  native  Spanish  speaker  and  I  can  speak  English  fluently.   • I  able  to  understand  and  manage  code  written  in  C#,  PL/SQL,  C++  y  Java.   • While  I  was  part  of  the  IRD,  I  had  the  opportunity  of  assuming  different  roles  like:  Software  Programmer,  Facilitator  (both  in   English  and  Spanish)  and  I  had  to  manage  workgroups  in  a  day-­‐to-­‐day  basis.     • I  had  been  the  co-­‐host  of  a  radio  show  named  “Va  de  Retro”  that  aired  for  three  years  (in  spanish),  and  every  time  that  I  have   the  opportunity  I  try  to  participate  on  such  kind  of  shows  .   Leonardo  Javier  Belén   4885  8B  Olazabal  Av.,  Buenos  Aires,  Argentina,  Postal  Code  1431   leobelen@gmail.com,  32  years  old,  single    (54)  911  6600-­‐4622  (Mobile)  /  leonardo_belen  (Skype)   Page  2  of  2