Kevin Benitez

Supply Chain Compliance Analyst

United States

About

Currently pursuing a full time Analyst position by pursuing a MBA with a focus of Business Analytics. I am a hardworking individual ready to showcase my strengths to any business that gives me a chance to prove myself. I am proficient in Microsoft Excel and have experience with pivot tables, V-lookup, Microsoft Dynamics, and SAP. I even have an entry Python PCEP certificate and I know basic SQL commands for importing and pulling data from a database.

Experience

  • Supply Chain Compliance Analyst at Lindt & Sprüngli USA
    May 2024 - Present · 2 yrs 2 mos

  • Danone (Broomfield, Colorado, United States)
    • Inventory Analyst
      Sep 2023 - May 2024 · 9 mos

    • Revenue Specialist
      Nov 2021 - Sep 2023 · 1 yr 11 mos

      • Validate accuracy of trade deductions to approved plans and deals to meet goals and objectives • Utilize different programs such as High Radius, Kantar • Resolve customer disputes and discrepancies within Dannon's SLA's (Service Level Agreements) • Deliver best in class service to internal and external partners • Resolve customer disputes and discrepancies • Accurately process transactions though SAP • Ensure that transactions in the revenue process are recorded consistent with internal policies & accounting rules

  • Staff Tax Auditor at City and County of Denver
    Feb 2020 - Jul 2021 · 1 yr 6 mos

    • Train in audit procedures and methodology as well as the interpretation of the Denver Revised Municipal Code or Colorado Revised Statutes to utilize in audits • Examine and reconcile accounting records such as general ledgers, financial statements, asset registers, purchasing, payroll journals and other supporting documents • Create and maintain workpapers, schedules, and provide easy to read documentation to support audit conclusions to taxpayer • Manipulate small to large data pulled from GenTax and taxpayer which allows for computations to be easily performed • Respond to taxpayer questions and help educate business owner or representatives on how to improve compliance • Communicate with various levels of management as well as taxpayer /representatives on up to date findings • Ensure quality of work and timelines of audit work to meet deadlines

  • Staff Accountant at GroupM
    Sep 2019 - Jan 2020 · 5 mos

    • Maintained compliance with section 404 of the Sarbanes-Oxley Act by following necessary procedures • Prepared monthly journal entries as well as provide documentation to support them • Participated in monthly and quarterly close of 5 business units ensuring accuracy on the balance sheet, income statement, and trial balance • Investigated and identified missing intercompany invoices by communicating with other business unit members • Managed and reconciled the submission of intercompany information to parent company utilizing consolidation software (ICS) • Consistently investigated variances and fluctuations after updating support detail

  • Corporate Tax Intern at SAP
    Jul 2018 - Jul 2019 · 1 yr 1 mo

    • Analyzed and calculated Research and Development tax credits, bonus depreciation, and state gross receipts to help the team complete various state returns along with more specific forms • Assisted in completing various forms such as amended returns, W-8BEN-E, foreign withholding forms and FinCEN Report 114 • Utilized various programs such as SAP programs, Intelliforms, and OneSource to complete assignments in a timely manner • Communicated with multiple levels of management foreign and domestic to request information or to fulfill requests • Regularly assisted in ad-hoc projects such as providing information for audits, data entry assignments, and acquiring support etc. • Researched and interpreted laws and regulations to ensure assignments were done correctly