CURRICULUM VITAE Certified Forensic Investigation Professional.

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1 CURRICULUM VITAE PERSONAL DETAILS: Juan Carlos Venegas 323 Donegall Road Belfast BT12 6FQ Co. Antrim United Kingdom Tel: Nationality: Spanish EDUCATION & QUALIFICATIONS: Certified Forensic Investigation Professional to-date. Master in Tax & Accounting with Rushmore University, Georgetown, USA to-date. Advanced Diploma in International Taxation Counter Fraud Specialist, UK Certified Forensic Consultant. American College of Forensic Examiners Accountancy. Institute of Financial Accountants. - Financial Accounting. - Personal & Business Taxation. - Management Accounting. - Law for Accountants. 11/2006. VAT Compliance Diploma with the Institute of Indirect Taxation. 1

2 09/2002. Diploma in Manual and Computerised Bookkeeping/Sage and Payroll. Institute of Certified Book-keepers. Grade: Merit Understanding Law with the Open University, UK. Pass 3. This course is the first course of the Law Degree programme within the Open University Spanish Law Degree with Taxation. UNED (Spanish Open University). Diploma awarded in Applied Economics: Microeconomic and Macroeconomic Policy; Constitutional & Administrative Law; Civil and Criminal Law; Private and Public International Law; Taxation; Civil and Criminal Proceedings; Commercial Law and Company Law; 09/ /1990. Grammar School, Cáceres, Spain. A levels: English, B; Spanish, A; Mathematics, B; Latin, A; History, B; Philosophy, B; Literature, B. WORK EXPERIENCE: 08/2013 to date. Executive Director and Treasurer of the Institute of Counter Fraud Specialist. Board member. 07/2013 to date. UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP) and an accredited tuition centre in the UK and Europe 01/ /2015. Director of the Internal Control Institute United Kingdom and Ireland. Managing the organisation s budget and finance, preparing, directing and conducting training on the certifications on internal control, attending board meetings. 01/ /2009. Part-time Finance Director of TFR Group. Attending board meetings, reviewing performance, targets and strategy; managing a team of 5-10 people; dealing with banks and other financial institutions, and HMRC; preparing budgets and 2

3 business plans; supporting the board in the decision-making process; monitoring and reviewing the internal controls system and the policy and procedures; implementation of procedures to mitigate risk of fraud and development of anti-fraud compliance programmes and training. 07/2004- to date. Fiscal Accounts, UK. Public and International Accountant, Certified Practising Accountant, Counter Fraud Specialist and Certified Forensic Investigation Specialist. Finance Trainer, Consultant with the Global Bankers Institute and Banker s Academy Contract Instructor. US Tax Return Preparer registered with the IRS in the USA. Responsible for all accounting and taxation work for companies and individuals; providing support on their decision-making process based on their performance and the trend of the economy by analysing the impact of a change in the monetary and fiscal policy into their businesses; developing procedures and controls; fraud prevention and detection within the organisations and drafting of fraud prevention policies and anti-fraud compliance programmes; forensic accounting and fraud investigations. - Preparation of business plans. - Statutory and management accounts. - Budgeting and forecasting. - Financial Accounting and Financial Management under UK GAAP and IFRS. - Accounting for strategy implementation. - Implementation of Procedures and Controls. - Personal Taxation. - Corporate taxation. - Capital Gains Tax. - VAT Returns and compliance. Payroll - Spanish Tax. - Review and Audit of Internal Controls. - Fraud prevention, detection and deterrence. - Forensic Audit and Fraud Investigations - Anti-Fraud Compliance programme and fraud prevention policy. - Forensic accounting. - AML monitoring - Training in Finance, Banking, Forensic Auditing and Accounting and Fraud Prevention, Detection and Investigation, AML. 3

4 Responsible for facilitating training on Forensic Auditing, IFRS, Financial Management, Budgeting and Cost Control, Public Financial Administration, Financial Planning, Procurement, Analysis of Financial Statements, Project Finance, Forensic Auditing and Accounting, Internal Auditing, Internal Controls, Fraud Prevention and Detection. 04/ /2013. P/T Lecturer in Spanish. South Eastern Regional College. Lisburn. And private tutoring in Spanish. 04/ /2004. Ice Vision Ltd., Belfast. Accounts Manager. Monthly accounts, VAT returns, Debtors and Creditors Control Account, Credit Control, Payroll. Everyday management of the account department. 01/2004- to 03/2004. Survitec (RFD) Ltd. Accounts Assistant. Temporary job. All type of accounting work including credit control and other duties as required. Use of Visibility accounting software. 02/ /2003. Maguire s Garage and Hotels, Belfast. Accounts Assistant. Bookkeeping, cash processing, bank reconciliations, payroll, purchases ledger, sales ledger, credit control, cash transactions, control accounts, the journal, stock control, management reports and general administration for two hotels and a car sales ltd. 09/ /2003. Area Belfast Electoral Office, Belfast. Electoral Canvasser and Electoral Assistant (Casual Jobs). Updating the Electoral Register by collecting the forms from the households, amending the records and checking the forms and the information provided to match the records, maintaining a record of progress and reporting to the Electoral Officer. Data entry, update of the Database of the Electors by entering and amending the details in the System. 4

5 03/ /2002.UK Passport Agency, Belfast. Administrative Assistant. Data entry, data verification, quality assurance, filing, photocopying, faxing, answering the phone, counter support, examination support. Responsible of the accuracy and quality of the passports issued. Typing and keyboard skills. Customer care. PUBLICATIONS & PRESENTATIONS: Guest speaker at the Annual Preventing Fraud and Corruption conference on Combating Fraud and Corruption in the Construction Industry organised by HAYA Water in Muscat (Oman) on 3-4 December 2014 Guest speaker at the 1 st Global Conference of the International Institute of Certified Forensic Investigation Professionals in Nairobi, Kenya on April Guest speaker at the 11 th International Congress on Internal Controls, Internal Audit, Fraud and Anti-Corruption Issues in Krakow, Poland on September Guest speaker at a Seminar on Forensic Accounting and Tax Residency organised by the Mid-Southern & Wessex Branch of the Institute of Financial Accountants. May to date. Course writer and Examiner of the IAB Level 4 Diploma in Personal and Business Tax Course writer of the courses: Becoming an Expert Witness, Anti-Money Laundering, and Fraud and Corruption for Nelson Croom Ltd ( Guest lecturer for Thomas Jefferson School of Law within the Master in International Taxation. Presentation of UK/Spanish Taxation for Individuals and for Corporates to date. Tutor/Course writer of courses on Accounting, Economics and Mathematics for Oxford College. 5

6 2007 and Speaker for SLS Legal Publications on Tax implications in buying property in Spain and abroad. Seminars in November 2006 and October Author of an article on Capital Gains Tax for The Writ the magazine of the Law Society of Northern Ireland. September Author of an article on Spanish taxes for August LANGUAGES: Fluent in Spanish. Fluent in English. Conversant in Portuguese. Basic in German. MEMBERSHIPS: Member of the Association of International Accountants, UK Affiliate member of the Chartered Institute of Public Finance and Accountancy (Counter Fraud Specialist), UK Member of the Certified Public Accountants Association, UK Member of the International Institute of Certified Forensic Investigation Professionals. UK Representative and Approved Tuition Centre. USA Member of the Institute of Financial Accountants. UK Member of the Institute of Certified Management Accountants. USA Member of the Society of Corporate Compliance and Ethics. USA 6

7 2012. Member of the Institute for Internal Controls. USA and Europe Banker s Academy Contract Instructor. The Edcomm Group. New York Member of the National Society of Accountants and the National Society of Tax Professionals. USA Member of the International Association of Financial Crimes Investigators and the Institute of Business Appraisers. USA Member of the Basel III Compliance Professionals Association and Solvency II Association. USA Member of the International Association for Asset Recovery Member of the Association of Certified E-Discovery Specialists. USA Member of the Institute of Counter Fraud Specialist. UK Member of the Advisory Fraud Panel of ICAEW Member of the International Fiscal Association Member of the American College of Forensic Examiners International. USA Associate Member of the Association of Certified Fraud Examiners. USA Member of the Tax Faculty of ICAEW Member of the National Association of Tax Professionals Member of the Institute of Certified Practising Accountants. REFERENCES: Miss Frauke Golding FFA FIAB FFTA 7

8 Financial Accountant Golding & Associates Suite 96, Fairways House Mount Pleasant Road Southampton Hampshire SO14 0BQ Tel: Cameron Grieve 5S Supply Ltd 40 The Cutts Derriaghy Belfast BT17 9HN Tel: