Mónica Ortiz

Manage accounting for two companies, leading monthly close controls to ensure financial information is reliable and accurate. Generate, validate, and transmit DIAN electronic billing documents, prepare VAT/withholding/ICA tax filings, supervise accounting documents, and control payables/advances and inventory across 15+ national zones.

Supported and advised natural-person clients with bookkeeping for businesses, preparing municipal tax filings and income tax declarations. Implemented and enabled DIAN electronic invoicing and prepared annual filings for clients under the Régimen Simple de Tributación.

Performed bank reconciliations and analyzed purchase invoices for proper accounting treatment. Prepared sales invoices, recorded cash receipt postings, and analyzed accounts payable.

Supervised and controlled inventory across more than 15 national zones, ensuring reliable records and product availability. Coordinated internal and external inventory audits, produced control reports and rotation insights, and aligned inventory management with sales goals using Excel and SIIGO Pyme.

Recorded and classified accounting operations according to internal policies and current regulations. Performed monthly bank reconciliations, generated electronic invoicing and tax accruals, prepared withholding tax filings, and submitted DIAN exogenous information.

Formación en Contaduría Pública en la Universidad de Cundinamarca, orientada al desarrollo profesional contable.

Formación de bachillerato en el colegio indicado en el registro aportado.

Diplomado en Normatividad Tributaria orientado al marco legal y aplicación de la normativa tributaria.