Ricardo Garcia

Principal @BDO USA

Los Angeles, CA, US
EMAILS
r••••••@bdo.com
MOBILE NUMBERS
+18•••••••76

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WORK HISTORY

Oct 2023 — Present

Principal @BDO USA

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Orange County, CA, US

EDUCATION

2005 — 2007

California State University-Los Angeles

Bachelor's degree

2005 — 2007

California State University, Los Angeles

BS

SKILLS

Risk AssessmentInternal AuditData AnalysisDatabase ManagementLegal ResearchSarbanes-Oxley ActRisk AnalysisAuditingInternal ControlsTaxFinancial AnalysisDatabase AdminEscheatmentLeadershipManagementFinancial ReportingDue DiligenceCorporate TaxAccount ReconciliationMergers & AcquisitionsAudit DefenseAccountingMicrosoft OfficeProcess Improvement

ABOUT RICARDO GARCIA

Abandoned and unclaimed is often a hidden cost to many business operations. It falls outside of the scrutiny of many tax departments and can be a drain to cash flow. The ability for many businesses to track abandoned property, let alone the legislation, filing and payment requirements, is a difficult, expensive and time consuming task. BDO professionals have the knowledge and resources to provide innovative services to help manage the abandoned and unclaimed property issue. Our team members will put their skills and experience to work for you in any of the following areas: Identifying unclaimed property liability and legal exclusions Determining compliance needs and reporting issues Assisting in voluntary disclosures Assistance with abandoned and unclaimed property examinations Recommending internal procedures and policies for future abandoned property compliance Specialties: Abandoned and Unclaimed Property; Sales and Use Tax Compliance

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Ricardo Garcia — Email, Phone Number & Contact Info | Unifers