Rafael Garabed Moumdjian CRC, MBA, ICSS, MSc,♿

Brazil Head of Tax & LTO @ Syngenta

About

Languages and System Knowledge English - Advanced SAP - Advanced Mastersaf/ Procwork/ Microsiga- Intermediate Responsible for Tax Projects and Tax Planning, over 12 years of experience in the tax area of direct and indirect taxes and strong performance in leadership and implementation of tax projects and tax planning. Legal Projects 1) Implemented NFe Version 1, 2 and 3.1; 2) Implemented Resolution 13; 3) Implemented Sped Fiscal and Contribution; 4) Implemented Block P; 5) Implemented Tax Substitution; 6) Implemented Manifesto of Nfe; 7) Implemented Tolling Scenery; 8) Implemented Sped CIAP - Block G; 9) Implemented Sped Financial Revenue; Business Projects 1) Reestructuring Logistics Mesh; 2) New billing model; 3) Special arrangements; 4) Tax credits as receivables; 5) Tax review and credits rising; 6) Eletronic News Letter Implementation

Country

Brazil

City

São Paulo

Industry

Farming

Skill

Cumprimento das obrigações fiscais, Impostos Indiretos, SAP R/3, SAP Implementation, MSAF, Direito Tributário, Contabilidade, Project Delivery, Project Portfolio Management, Direito tributário, Estratégia empresarial, Relatórios financeiros, ERP (Planejamento de recursos empresariais), Lei Sarbanes-Oxley, SAP ERP, Análise, DOS, Planejamento empresarial, Sistemas operacionais, Controle interno

Experience

Brazil Head of Tax & LTO

Syngenta

2019-7 - Present · 7 yrs 3 mos

Sr Indirect Tax Manager

Syngenta

2019-1 - Present · 7 yrs 9 mos

São Paulo, São Paulo

Indirect Tax Manager - Global COE

Syngenta

2017-8 - Present · 9 yrs 2 mos

São Paulo, São Paulo

Tax Manager

Syngenta

2015-11 - Present · 10 yrs 11 mos

Tax Coordinator

Syngenta

2009-10 - Present · 17 yrs

São Paulo e Região, Brasil

Team Coordination in implementing tax projects and businees, working on structuring tax operating adherent way current legislation. Tax planning and compliance,

Professor de MBA Direito Tributário

Universidade Estadual de Campinas

2019-9 - Present · 7 yrs 1 mo

Campinas, São Paulo

Professor

Anhanguera Educacional

2013-8 - 2017-12 · 4 yrs 5 mos

São Paulo e Região, Brasil

Currently teaching at the Law School in the disciplines of Tax Law and Corporate Law for the five year of th course. Since methodology applied refers to the application of evidence, seminars, group work and legal hermeneutics.

Tax Analyst

Whirlpool Corporation

2007-9 - 2009-9 · 2 yrs 1 mo

São Paulo e Região, Brasil

Acting in implementing tax projects as well as the compliance operations with the calculation of indirect tax from outputs of operation..

Tax Consultant

Deloitte

2005-9 - 2007-7 · 1 yr 11 mos

São Paulo e Região, Brasil

Acting in advasory and corporate projects in the Indirect and Direct tax and compliance area.

Tax Consultant

De Rosa, Siqueria Advogados

2004-7 - 2005-8 · 1 yr 2 mos

São Paulo e Região, Brasil

Tax consultant Indirect Tax, working in tax examinations, credit assessment and implementation of tax planning opportunity.

Tax Law Intern

Procuradoria da Fazenda Estadual

2002-1 - 2002-11 · 11 mos

São Paulo e Região, Brasil

Acting as a intern prosecutor, supporting the Cabinet in analyzing the legal merits, interection with DEAT and supervisory, learning in the calculation numbers, completion and review of acessory obligation.

Education

USP - Universidade de São Paulo

Public Law

2004 - 2006 · 2 yrs

Completion of course work dealing on the public law institutes, mainly using tax legislation combined with CONAMA legislation on the possibility of application progressive tax rate, as well as the configuration and filing requiriments of criminal liability of legal entities.