.

Juan Francisco Olvera Díaz

Audit Partner

Financial Statements Audit | Government Sector Audit | Examination and Reviews for Special Purposes | Tax Compliance Examination

Real Estate and Construction | Financial Services | Natural Resources | Transport and Logistics

CPA

Executive Summary

Experience

C.P.C. Juan Francisco Olvera Diaz has more than 35 years of experience in public accounting, including accounting and auditing of companies and institutions in the public sector (listed on the Mexican Stock Exchange), private, governmental and financial national and transnational, in various areas such as:
 

  • Services, trading
  • Manufacturing companies
  • Construction
  • Financial, Credit, Fintech
  • Governmental
  • Leasing

 

Competencies

He has had extensive experience in the development of financial, governmental and tax audits, aimed at compliance with Mexican Financial Reporting Standards, Governmental Standards, Financial System and International Financial Reporting Standards, through the application of International Standards on Auditing, in order to issue opinions under the applicable accounting frameworks.

Participation in purchase audits, previously agreed procedures.

He has been a lecturer in several courses among which are: Audit methodology, restatement of financial statements, preparation of tax opinion, consolidation of financial statements, internal control, federal taxes, auditing standards, financial system, government regulations.

 

Professional Memberships

  • Colegio de Contadores Públicos de México A.C. (Public Accountants College of Mexico)
  • Secretaría de Hacienda y Crédito Público (Secretariat of Financeand Public Credit)
  • Registered Public Accountant
  • Comisión Nacional de Seguros y Fianzas (National Insurance and Bonding Commission)
  • Member of the Honor Board of the Public Accountants College of Mexico

 

Education

  • Universidad Nacional Autónoma de México (UNAM)
  • Public Accountant Degree