Michelle Guzman

Senior Internal Auditor• Vertilux, ltd. •Miami Feb 2001-Current

• Increase lines of credits. Create a reliable company image to obtain and increase credit line.

• Present to shareholders the company financial situation in conection with your operation through a simple and progressive manner.

• Suggest future action plans to increase profit, liquidity and cost improvement.

• Estimate operation budget quarterly.

• Audit mayor accounts (A/P, A/R, G/L, bank, credit cards, inventory, currency exchange, freight, advertising, corporate policies). Detect and communicate errors and provide solutions.

• Prepare ad-hoc reports and bank reconciliations.

• Control of internal administrative process. Including data inspection to identify deficiencies, risk, duplication of effort, extravagance, and fraud.

• Improve cost-effective process, monitoring budget and reduce expenses. 

• Assist external auditors with interim and year-end.

• Review and approve customer and vendors return merchandise and contract payments.

• Supervise legal, financial and administrative operations of a branch located in Brazil, Mexico, and Salvador.

• Travel to Europe, Central America and Latin America for auditing, administrative control and legal purposes.

Administrative and Financial Manager • Grupo 925, CA •Miami-Venezuela Feb 1999 – Feb 2000

• Coordinate of new branch opening in Miami.

• Supervise legal, financial and administrative operations.

• Prepare application for bank business equity line to increase inventory.

Account Receivable Manager • Venequip-Caterpillar dealer •Venezuela Feb 1994 – Jan 1999

• Specialist of financial and credit at national level. Customer credit lines approval base on financial analysis.

• Control of sales statistics.

• Control cash flow.

• Expert on governmental account receivable. Bid process expert for oil company government sales.