Mr. Freddy Molina Norori
Internal Audit | Accounting
Member IAIN No 473
Member IIA Global-
ID:-K
phone: -
mail:-
EDUCATION
Polytechnic of Colombia (2019)
Diplomate Course in NIIF Pyme
Polytechnic University of Nicaragua (2007 - 2014)
Bachelor Degree in Accounting and Finances
Manuel Olivares Rodríguez Institute (2003 - 2006)
Average Accounting Technician
PERFIL
About me: I have worked in the field of
Accounting and Auditing since I was 17,
throughout my experience I have stood out
for the ability to learn fast, manage
computer science and develop my functions
successfully.
Being one of my qualities to research, read
and gain experience of the new challenges
that are entrusted to me.
WORK EXPIRIENCE
PCS Internacional, S.A. (2019 - ¿?)
General Accounting.
Cefa Corporation (2013 - 2014)
Accounting Assistant.
Main Functions: Preparation of Financial Statements, recording accounting transactions,
Fixed Asset Control, Tax reports to Social security, Sales and Revenues, Bookkeeping,
management of cash flow and cash hand. Relationship with financial institution and
government.
Main
Functions: Bank Reconciliations, Account
Integration, Tax Return (VAT, IR, Mayor's Office), Cash
Flow, Budget Item Control, Asset Lifting, Review of
Inventory of Fixed Asset, and small cash review,
attention to External Audit, banking and tax
management, foreign exchange purchases, accounting
book management (daily and major) and promissory
notecontrol.
Central American Business Administration Institute (INCAE) -)
Country Accounting Coordinator.
Main Functions: Reconciliation GAAP vrs IFRS, preparation of financial statements, tracing
about tax report in different country, Account Integrations and review of Payroll Liabilities.
Exportadora Atlantic, S.A. (2015 - 2018)
Internal Audit Assistance
Main Functions: Participation in the elaboration of the Annual Audit Plan, design of work
paper, updating and elaboration of work programs, attention to External and Corporate
Audit, elaboration and monitoring of matrix of findings, elaboration, design and drafting
of policy and procedure manuals, updating of the internal control system (flowcharts,
matrix of controls and improvements of procedures), support in design of tests for
operational risk, process and operational format design.
Bank of Central America (2014 - 2015)
Reconciling Accountant.
Main Functions: Analysis and integration of accounting accounts based on the MUC of:
certified checks, management checks, taxes (IMI, IBI, IR and VAT), payment to suppliers,
payroll deduction, promotional expenses, accounts payable to the region and others,
updating of procedure manuals according to ISO quality, income and monitoring of
operational risk incidents and follow-ups to monthly incident statistics.
Jlopez Consultants (2012 - 2012)
Counter A (Project)
Main
Functions: Control of project budgets,
preparation of financial statements (cash flow,
balance of verification and statement of result),
control of transport fleet expenses, preparation and
payroll of workers, inventory of the warehouse of
materials, review of technical offers and contractors,
credit card control, annual tax return and
development research of new markets.
Polytechnic University of Nicaragua (2007
- 2014)
Accounting Assistant
Main
Functions: Income Registration, Cash Diary
Box, Fixed Asset Lifting, Check and Bank Transfer
Processing, Bank Loan Amortization, Accountability,
Accounting Cash Flow, Small Cash Tonnage, Coding
and Payroll Record, Analysis and Tracking of Student
Portfolio and Materials and Supply Hold Inventories.
.
Other Courses
References
QBO: Certified Advisor at QuickBook Online / 2019
Larry Geovanny Diaz
POL: Diploma in NIFF SME / 2019
General Accountant - UPOLI
UA: Basics of Business Finance / 2018
Cell.:-
IAIN: COSO Implementation 2013 / 2017
BDO: Transfer Prices / 2017
Enrique Gómez Vado
SVCSA: Hygiene and Safety Act / 2017
Internal Auditor - Atlantic
IAIN: Information Technology Audit / 2016
Exporter
ACT: IFRS SME Adoption / 2016
Cell.:-
UCA: Audit Standards / 2016
IAIN: XI Auditors Meeting / 2016
Uriel Baltodano German
BAEZ: Annual Tax Return / 2015
Coordinator - UPOLI
INATEC:Ms Access Assistant / 2015
Cell:-
CADIN: Tax Control / 2014
CECNA: Advanced Evacuation Technique / 2013
CETAE: Analysis of tax reforms / 2010
ILCOMP: Microsoft Excel Advanced / 2010
Francisco Jaenz Jaime
Payroll Manager - INCAE
Cell.:-
BALFOR: Taxation: IR Annual / 2008
CECNA: Computer Operator / 2007
Ephraim Alejandro Sancho
Gte - Llantera Alejandra
Cell.:-
Bismark Ibarra Lanzas
Head of Accounting
Cell.:-
Delmis Vázquez
Coord. Academic - PCS
Cell.:-
