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Skills

  • Project organization
  • Risk mitigation strategies
  • Reporting and documentation
  • Problem resolution
  • Supervision
  • Security systems
  • Compliance standards
  • Balance sheets
  • Cost reduction options
  • Regulatory filings

Work Experiences

  • Achieved results over a 2018 year period.
  • Developed risk assessment methodologies for organizations in the Miscellaneous sector.
  • Captured 7 in missed tax benefits.
  • Identified and documented process, procedure, and system control flaws.
  • Boosted profitability by $14.
  • Conducted root cause analyses for audit issues.
  • Kept track of new trends and technologies in the auditing field in order to make changes to processes and procedures.
  • Achieved a 71% reduction in expenses.
  • Conducted root cause analyses for recurring audit issues, resulting in actionable insights that decreased audit deficiencies by 56%.
  • Checked balance sheets for any errors or inaccuracies.

Summaries

  • With hands-on experience, eager to learn new skills and advance knowledge.
  • Achieved 19% improvements in accuracy.
  • Specialized in conducting fraud and waste investigations.
  • Jira is something I'm very good at.
  • Motivating leader who has built and managed metric teams in the past.
  • Multilingual and fluent in French and Spanish, with a strong grasp of cultural differences.
  • Analytical auditor with 13 years of experience performing audits for corporate clients.
  • Expert in process with a strong aptitude for launched and coordinated.
  • System and method have a proven track record.
  • Achieved Outstanding Service Award for excellence in operational standards and controls.

Accomplishments

  • Achieved audit certification for ITIL status by spearheading the development of a compliance program, reducing audit errors and non-conformities.
  • Completed audits for 17 geographically dispersed subsidiaries, identifying 12 areas of non-compliance, and enforced a corrective action plan that improved compliance in all entities.
  • Assisted in digital transformation initiatives by automating compliance tracking, which lowered the likelihood of manual error by 25% and enhanced oversight of internal controls.
  • Coordinated audit activities in Miscellaneous, enabling compliance with cross-border regulatory standards and improving audit readiness for the Southwest.
  • Identified 6 instances of non-compliance during detailed expense report reviews, enabling a net reduction in travel and entertainment costs by 6.
  • Conducted internal audits and recommended process improvements that led to reduced regulatory penalties and saved the company 14 annually.
  • Developed and rolled out a company-wide audit readiness training program, resulting in a 59% improvement in internal audit scores over one year.
  • Performed comprehensive risk assessments, identifying key compliance violations that led to a reconfiguration of internal controls, reducing audit findings by 26%.
  • Standardized cross-border audit controls during acquisition reviews, ensuring compliance with international standards across 9 entities.
  • Contributed to the development of a risk-based audit framework, reducing the occurrence of fraud by 70% in the sales.

Affiliations

  • Member, Global Association of Risk Professionals (GARP) – 2015 to Present
  • Certified Information Systems Auditor (CISA), ISACA – Achieved in 2016
  • Certified Fraud Specialist (CFS) via National Association of Certified Valuators and Analysts (NACVA) – Since 2021
  • Member, Institute of Internal Auditors (IIA) – 2023 to Present
  • Affiliation, Open Compliance & Ethics Group (OCEG) – Enrolled since 2018
  • Certified Environmental Auditor (CEA), Board of Environmental Auditing Practices – 2015
  • Affiliate, Society of Corporate Compliance and Ethics (SCCE) – Member since 2019
  • International Certified Professional Accountant (ICPA), Chartered in 2024
  • Certified Financial Services Auditor (CFSA) via IIA – Earned in 2020
  • Participant, Financial Accounting Standards Board (FASB) Virtual Seminars – 2015

Certifications

  • Certified Compliance & Ethics Professional (CCEP)
  • Financial Risk Manager (FRM)
  • Certified Management Accountant (CMA)
  • Certified Public Accountant (CPA)
  • Certified Information Security Manager (CISM)
  • Certified Financial Services Auditor (CFSA)
  • ISO 9001 Lead Auditor Certification
  • Project Management Professional (PMP)
  • Advanced Auditor ISO 22301 Business Continuity Management Systems
  • CompTIA Security+

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