Israel R

Senior Tax Process Engineer (COVAF)

Feb 2025 - May 2025 • 3 mos

Reviewed and interpreted audited financial statements of major investment funds (SURA, Bancomer, and others) for tax compliance and engineering purposes Provided guidance on tax treatment and optimization strategies for investment funds and outsourcing structures Reviewed CFDI tax certificates issued by investment funds for regulatory compliance Handled internal and external inquiries on complex tax treatment scenarios

DEPARTMENT HEAD – TAX POLICY FOR FINANCIAL AND MAQUILADORA SECTORS “B” at Mexican Ministry of Finance (SHCP)

Mar 2015 - Dec 2024 • 9 yrs 9 mos

Direction of Indirect Tax Policy, Foreign Trade and Customs Analysis — Ministry of Finance and Public Credit Served as institutional reference expert for withholding tax rates on interest and surcharges under Mexico's Federal Revenue Act — calculations renewed annually and adopted into law Developed comparative IRR analysis demonstrating that fiscal incentives for nearshoring and Polos de Desarrollo para el Bienestar effectively increase investor returns Submitted a research paper on ISR bracket reform to Mexico's National Public Administration Prize (PNAP); selected to represent SHCP in 2020 — competition canceled due to COVID-19 Drafted official annexes to Mexico's Miscellaneous Tax Resolution (RMF Annexes 5, 8, 9) and Customs Law Annex 2 — the instruments that operationalize Mexico's tax system each fiscal year Authored formal legislative proposals and regulatory comments (dice / debe decir) on tax and customs law; several proposals now reflected in current legislation Contributed to BEPS analysis, transfer pricing rules, REFIPRES regime, and safe harbor provisions for cross-border structures Represented SHCP at the Ministry of Economy in public bidding for import/export quotas Conducted fiscal impact and progressivity analyses using ENSANUT, ENIGH, ENOE, and Economic Census microdata across financial, maquiladora, and emerging sectors Analyzed emerging tax topics including electric vehicles, green taxes, radioelectric spectrum, digital commerce, and maquiladora structures

Consultant at BMC Strategic Innovation

Dec 2022 - Jan 2023 • 1 mo

- Conducted online research to gather macroeconomic data from different countries. - Analyzed and forecasted macroeconomic indicators like GDP, inflation, and unemployment rates to guide business strategies and investment decisions.