HomeGBIXSpotlight: Juan Carlos Venegas
Global Bankers Institute (GBI)

GBIX: Juan Carlos Venegas


Juan Carlos Venegas


Juan Carlos Venegas, is an experienced Fiscal Accounts Accountant, Forensic Consultant and Counter Fraud Specialist serving as a External Consultant for Global Bankers Institute (GBI), a Training, Communication and Consulting Firm dedicated to the banking and financial services community with innovative top-quality programs that provide measurable business results. With over 10 years of experience, Juan Carlos Venegas has expertise in Corporation tax and Accountancy, Accounting for Strategy Implementation, Management Accounts, Planning and Forecasting, Income Tax and VAT, Tax Compliance, Tax Planning, International Taxes, Fraud Prevention and Detection, Forensic Auditing and Accounting, Training in Finance and Accounting, Budgeting, Forecasting, IFRS, Cost Containment and Control, Internal Controls, Payroll, Quickbooks, Cost Accounting, Bookkeeping and Corporate Governance.

Juan Carlos Venegas' skills include:

  • Tax
  • Forensic Accounting
  • Income Tax
  • Internal Controls
  • Corporate Tax
  • Tax Compliance
  • Accounting
  • IFRS
  • Tax Preparation
  • Financial Reporting
  • Payroll
  • Financial Accounting
  • Cash Flow
  • Tax Accounting
  • Strategic Planning
  • Tax Returns
  • VAT
  • Financial Management
  • International Tax
  • Budgeting
  • Forecasting
  • Account Management
  • Compliance
  • Internal Audit
  • Financial Analysis
  • Quickbooks
  • Accountants
  • Cost Accounting
  • Bookkeeping
  • Fraud
  • Financial Control
  • Fraud Investigations
  • Risk Management
  • Preparation Management Consulting
  • Tax Law
  • Corporate Governance
  • Small Business Tax Advisory

Juan Carlos Venegas' experience includes:

Fiscal Accounts Director - May 2003 to Present - Belfast, United Kingdom - I provide accountancy and taxation services to businesses and companies in the UK and abroad. Also forensic accounting and fraud prevention and detection services. And training in Finance on a freelance basis. The services include taxation for companies and individuals, including Spanish taxes, accounting for strategy implementation, management accounts, tax returns, VAT, payroll, financial management, corporation tax and tax planning, international taxation, fraud prevention and detection and forensic consultancy. I also deliver training in Finance for different international organisations and I have recently become part of the Banker's Academy as a Contract Instructor. I also a course writer in Accounting and Taxation for Oxford College and some other private organisations.
Global Bankers Institute External Content Expert and Contract Instructor - Global Bankers Institute (GBI) is a Training, Communication and Consulting Firm dedicated to the banking, insurance and financial services community with innovative top-quality solutions that provide measurable business results. With a headquarters in the heart of the financial district in New York at 245 Park Avenue, GBI has locations and representatives around the world. GBI’s BEST! Training, Communication and Consulting solutions based on global best practices include Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Branch Management Training, Branch Security Training, Business Development Training, Career Mapping, Cascading Goals, Certification, Children's Programs, Classroom, Coaching, Code of Conduct, Communication Programs, Competency Mapping, Compliance Audit, Consumer Lending Training, Continuity Planning, Corporate Governance, Corporate Culture, Crisis Management, Cultural Sensitivity, Customer TouchPoints, DeNovo Banks, Diversity, Documentation, eLearning, Ethics Training, Fraud Prevention and Reporting Training, Gap Analysis, Harassment, Human Capital Performance Improvement (HCPI) Audit, Information Security Training, Key Performance Indicators (KPI), KPI Dashboard, Key Performance Measures (KPM), Leadership Training, Marketing and Advertising, Marketplace Development, Mentoring, OFAC, Onboarding, Organization Structure, Outsourcing, Outward Bound, Platform Sales, Problem Solving, Product Development, Production Standards, Productivity and Quality, Professionalism, Project Management, Quality Assurance, Records Management, Recruitment, Reengineering, Relationship Management, Relationship Selling, Risk Assessment, Sales and Service Training, Security Planning, Seminars, Strategic Planning, Supervisory Skills, Sustainability, Systems Training, Teller Training, TNA, Train-the-Trainer, Training Value Analysis, Wealth Management, Workforce Development and Workplace Safety.

Contact Information

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Links to Presentations:

Forensic Accounting


Understanding and Preventing Corruption

The 11th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues

More Web Links:

Becoming an Expert Witness by Juan Carlos Venegas


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