Marileym Urbaneja
Bogota
Summary
Achievement-oriented bilingual professional and entrepreneur, with more tan 10 years of experience, with analytical and technical problem-solving skills . Articulate communicator that works well with individuals in all levels of a corporation; Great skills in working with management as well as clients in the execution of everyday tasks. Demonstrated leadership abilities in assisting senior managers with accomplishing demanding targets by encouraging staff and coordinating resources.
Overview
15
15
years of professional experience
Work History
Professional Real Estate Agent
Bon Habitat, SAS
Bogotá
01.2022 - Current
- Generate acquisition strategies that increased inventory of real estate.
- Analyze market trends to adapt advertising strategies.
- Advised clients during process of buying, selling or leasing real estate.
- Performed photography, video editing and social media management.
- CRM platform managements to report execution of daily tasks.
Brand Management
D’gogas Moda - Co-Founder
Bogotá
09.2019 - 09.2021
- Implement and track sales and marketing strategies to promote over 10 brand products.
- Performed marketing copy, images, videos, emails and other collateral.
- Increased number customers by optimizing business strategies and launching products to diversify offerings.
- Social media management (Instagram- Facebook), media content and photography.
Tax and Compliance Supervisor
GMAC de Venezuela (GM Financial)
Caracas
10.2010 - 02.2017
- Compile and analyze data from monthly reports to Prepare presentations for executive management.
- CFO internal agenda and meetings management, review of management expense reports .
- Support in executive level projects and information- management-processes
- Tax and expenses accounts bookkeeping
- Identify potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
- Prepare over 15 training programs to improve compliance at all levels.
- Manage practical action plans to respond to audit discoveries and compliance violations.
- Monitor compliance with processes, policies and procedures regarding national taxes and contributions
- Improve company policies and standards to outline ethical, safe and efficient procedures.
- Enhance regulatory, strategic and operational performance to keep in alignment with deadlines.
- Established and cultivate productive relationships with regulatory bodies.
Senior Tax Consultant
Brito, D’arrigo, Martínez & Aso. miembro de Kreston Int
Caracas
01.2006 - 09.2010
- Performed federal and state income tax returns for individuals and businesses.
- Examine accounts and records and computed tax returns according to prescribed rates, laws and regulations.
- Audit over 10 clients financial records to determine tax liability.
- Trainings to junior staff how to prepare statements and resolve discrepancies.
- Provide summary memos on technical tax issues at request of partners and clients.
- Conduct tax reviews and compilations to identify potential exposure areas and provided suggestions.
- Represent clients before federal, state and local taxing authorities, as well as respond promptly to official tax notices requiring clarifications and additional submissions.
International Assignment Services Consultant
Deloitte
Caracas
07.2004 - 12.2005
- Assist in Entrance / exit meetings with over 30 expatriate clients regarding tax situation according to their residence status.
- Performed successful working within tight deadlines and fast-paced atmosphere.
- Increased goals through effective task prioritization and great work ethic.
Education
Anti-brabery Management System Certificate - Regulatory Compliance
International Dynamic Advisors
Colombia02.2022
Regulatory Compliance Specialization - Compliance
University of Pennsylvania
United States 11.2021
Diploma - Taxation
Escuela De Contadores Públicos De Venezuela
Caracas, Venezuela05.2008
Bachelor of Accountancy - Accounting
Universidad Católica Adrés Bello
Caracas, Venezuela10.2004
Skills
- Brand Management
- Accounting experience, Bookkeeping
- Customer service skills
- Computer skills, spreadsheet, Google Sheets, Google Forms
- Organization and time management
- Social media
- Attention to detail and ability to prioritize
- Strong written and verbal communication skills
- Legal comprehension
- Compliance and self-assessment
- Tax filing, auditing and procedures
Languages
Spanish
Native language
English
Advanced
C1
Timeline
Professional Real Estate Agent
Bon Habitat, SAS
01.2022 - Current
Brand Management
D’gogas Moda - Co-Founder
09.2019 - 09.2021
Tax and Compliance Supervisor
GMAC de Venezuela (GM Financial)
10.2010 - 02.2017
Senior Tax Consultant
Brito, D’arrigo, Martínez & Aso. miembro de Kreston Int
01.2006 - 09.2010
International Assignment Services Consultant
Deloitte
07.2004 - 12.2005
Anti-brabery Management System Certificate - Regulatory Compliance
International Dynamic Advisors
Regulatory Compliance Specialization - Compliance
University of Pennsylvania
Diploma - Taxation
Escuela De Contadores Públicos De Venezuela
Bachelor of Accountancy - Accounting
Universidad Católica Adrés Bello
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