Summary
Work History
Education
Skills
Additional Information
Software
Timeline
Generic
Joebert Castro

Joebert Castro

U.S. Tax Filing Compliance Team Lead
Angeles City, Province Of Pampanga

Summary

Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Worked for various companies under the department of Audit and Finance that enhanced attention to details and analytical skills, developed team management and gain professional experience as an individual. Has a collected experience in US tax return filings and process, and tax software.

Work History

U.S. Tax Filing Compliance Team Lead

Avanti People Partnership Inc.
Makati City, Metro Manila
05.2022 - 03.2024
  • Review and monitor approved U.S. tax returns from supervisor before filing.
  • Notifying U.S. Tax Accountants after making necessary checks and completing submission process.
  • Provide assistance to Tax Accounting team in e-filing tax return.
  • Assisted in updating company-wide policies in filing tax returns to align with evolving regulations while maintaining business efficiency.
  • Established open lines of communication within FCA team and other team members, building trustful relationships through effective communications with our tax clients.
  • Mentored FCA junior staff members, fostering professional growth and developing future leaders within FCA department.
  • Ensuring timely filing of all tax returns, BE-12, and FinCen BOI reports with completed and signed supporting documents and attachments.
  • Ensures compliance with filing requirements for records and documentation.

Client Services Coordinator

TOA Global Inc.
Clark Freeport Zone, Angeles City, Pampanga
01.2021 - 05.2022
  • Handles filing and compliance-related queries.
  • Directly emailing clients their tax returns and likes.
  • Coordinating and following up with clients on time.
  • Sending out around 10-20 e-file authorizations and other related compliance document requests.
  • Mailing and faxing of returns.
  • Responsible for timely forwarding emails whenever clients receive IRS notices/letters.
  • Organize and update assigned tasks regularly.
  • Run weekly and monthly reports when needed.
  • Attending regular meetings to ensure up-to-date knowledge.

Audit / Accounting Assistant – North Area

Wonderpark Amusement Corporation
Angeles City, Pampanga
04.2019 - 03.2020
  • Conducts field audit on regular basis to Wonderpark North Area outlets (Angeles, Olongapo, Urdaneta, Guiguinto, Balanga and Baguio)
  • Audits sales and determines if report from branches are accurate when submitted
  • Checking and analyzing flow of cash sales report of outlet
  • Checking of Petty cash fund and Technician fund with its receipt and its vouchers if tallies.
  • Checking of over 100 Machine inventories and assets of branch outlet.

Audit Assistant

Savers Electronic World Inc.
Angeles City, Pampanga
02.2016 - 04.2019
  • Conducts audit for Daily Sales Reports submitted by Branch Accounting to ensure accuracy of Sales inputted in system (IBAS)
  • Monitors Sales Invoice and Collection Receipt Series to ensure completeness of Sales and Collections
  • Prepares Monthly Bank Reconciliation report and monitors if all collections are deposited in Bank, uploaded to SAP
  • Conducts monthly Audit inventory to company’s NCR and provincial branches (per assignment)
  • Validates monthly Consignment Sales and Salesman Incentives
  • Conducts Operations Audit to branches for lapses, violations and fraud
  • Assisted in development of audit plans, identifying key areas of focus and allocating resources appropriately for maximum efficiency.

Education

Bachelor of Science - Business Administration Major in Accounting

Holy Angel University
Angeles City, Province Of Pampanga, Philippines
06.2007 - 11.2011

Skills

    US Tax Filing and process

undefined

Additional Information

  • Nickname: Joe
  • Date of Birth: January 9, 1991
  • Religion: Roman Catholic
  • Civil Status: Single
  • Height: 5 ft. 10 inches (178 cm.)
  • Weight: 160 lbs. (73 kg.)

Software

Drake

UltraTax

Lacerte

QuickBooks

Salesforce

Podio

Timeline

U.S. Tax Filing Compliance Team Lead

Avanti People Partnership Inc.
05.2022 - 03.2024

Client Services Coordinator

TOA Global Inc.
01.2021 - 05.2022

Audit / Accounting Assistant – North Area

Wonderpark Amusement Corporation
04.2019 - 03.2020

Audit Assistant

Savers Electronic World Inc.
02.2016 - 04.2019

Bachelor of Science - Business Administration Major in Accounting

Holy Angel University
06.2007 - 11.2011

Similar Profiles

CREATE PROFILE
Joebert CastroU.S. Tax Filing Compliance Team Lead