Diego Montalvo Fajardo

Consultant

Diego Montalvo

Practice Areas:

Taxation
Accounting

Languages

Spanish

Meet Diego:

Diego is a professional with a solid background in accounting, finance, and taxation. He
provides specialized advisory services on tax compliance and has worked with large and
medium-sized companies across diverse industries, including consumer goods,
telecommunications, pharmaceuticals, oil and gas, and the public sector.

Experience

  • Preparation, review, and control of monthly and annual tax returns, as well as
    transactional annexes.

  • Review and preparation of tax reconciliations for Income Tax (IR).

  • Handling refund claims for Value Added Tax (VAT) and Income Tax (IR) for
    individuals, corporations, and public entities before the Internal Revenue Service (SRI).

  • Managing tax assessment processes conducted by the SRI related to VAT, IR, and the
    Tax on Outbound Currency (ISD).

  • Execution of tax due diligence processes for companies in various sectors.

 

Formation

  • Bachelor’s Degree in Commercial Engineering with a specialization in Finance – Pontifical Catholic University of Ecuador (PUCE), Ecuador.

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