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Yamilenia Ávila

CPA / MBA & Leisure Mngt / Master in Forensics Audit

Work experience

Julio 2017Present

Head of Accounting  & Controlling

DB Schenker - Schenker Panama, S.A.

Accounting:

1. Supervise the accounting department in the accomplisment of all the accounting cycles.

2. Responsible for the correctness and completeness of the day to day postings. 

3. Review, reconcile and analyze all the GL accounts and subsidiary ledgers.

4. Complete all the month closing processes and global reporting in the consoladation system of the Group. 

5. Prepare the financial statements and other information requested by the management team. 

6. SAP SuperUser and project responsible for all the new  implementations in the finance area. 

7. Handle the comunications with the External Auditors and prepare all the requests during the financial audit. 

Controlling:

1. Analyze deviations vs prior month in the P&L accounts.

2. Assist the Finance Manager in the elaboration and upload  of Budget and forecasts for every Q, into the Group Reporting systems. 

3.  Support the Finance Manager in the annual CSA Evaluations of the Internal Control System including Compliance assesstment and other local requirements. 

Jul 2014July 2017

Financial Controller - ICS Responsible

DB Schenker - Schenker Panama, S.A.

Controlling: 1. Support monthly closing.  2.  Product/Customer Analysis  - Follow up.  3. Monthly Results Analysis - deviations vs Budget.  4.  Monthly reporting RHO & HO - Flash Report, Controlling Report and MSO.  5.  Support the Regional CFO in the  elaboration of Budget and forecast.  6.  Upload the corresponding data to the company reporting systems for the consolidation of Financial Statements.

Credit Controller:  1.Applications Reviews.  2. Aging Follow up

ICS:  1.  CSA Evaluations.  2. SOP implementations.

Local Project Responsible:  SAP modules (MDM/FSCM), global standarizations.

Mar 2013June 2014

Accounting Analyst

DB Shenker - Schenker Panama, S.A.

Accounting Cycle:  Credit & Collects / Accounts Payable / Bank Reconciliation / Payroll Support / Fixed Assets

SAP SuperUser

Jun 2011Mar 2013

Accounting Assitant

Euro-Line Panamericana - Partner of DB Schenker

Accounting Cycle:  Accounts Payable / Credit & Collects / Foreign Accounts / Bank Reconciliation.


Feb 2006Jun 2006

Collections Assistant

GRUPO LOS PUEBLOS

Aging analysis, daily collects follow up and registration.

Skills

Spanish

Native Language

English

Intermediate

Italian

Basic

SAP

SuperUser

Microsoft Office

Word, Excel, Powerpoint.

Peachtree

B

PayDay


Education

Oct 2006Aug 2007

MBA & Leisure Management

EAE Business School / UPC

Master Business Administration (Double Title)

Fundacion Carolina Scholarship.

Mar 1993Dec 1998

High School 

Instituto Panamericano

Bilingual Bachelor of Commerce - Accounting specialization

References

Kayser Candanedo 

+507 6587 6018

Diana Vargas

+507 6694 2638

Yariela Tuñon

+507 6378 0550

Certifications

2006Present

Certified Public Accountant - CPA

Junta Tecnica de Contabilidad