Gustavo Pabón

Segundo Vicepresidente de Auditoría at Banco BHD León, S. A.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Dominican Republic, DO
Languages
  • Inglés Full professional proficiency
  • Español Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Bismark Rodriguez

Gustavo es un profesional de la contabilidad y auditoría interna con amplia experiencia. Se caracteriza por ser analítico, dedicado y con alto nivel de servicio a su cliente. Es una persona que busca siempre llegar a acuerdos lo cual en su rol es esencial. Es un buen mentor y constructor de equipos de trabajos orientados a resultados.

Arnaldo Sanchez

Gustavo pabon es un excelente profesional, como auditor que es se concentra en los detalles de manera extraordinaria. Es una persona seria y dedica a su trabajo

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Coach Ejecutivo Certificado
    IESEC Human
    Oct, 2014
    - Nov, 2024
  • Certification in Risk Management Assurance (CRMA)
    The Institute of Internal Auditors Inc.
    Dec, 2020
    - Nov, 2024

Experience

  • Banco BHD S. A.
    • Dominican Republic
    • Financial Services
    • 100 - 200 Employee
    • Segundo Vicepresidente de Auditoría
      • Oct 2009 - Present

      Head of the Financial and Operations Audit Unit, responsible for the development of the Internal Audit Annual Plan for the entities owned by Centro Financiero; also responsible for supervising the implementation of the audit plan as well as reporting to management and Audit Committee and to follow the implementation of the managements corrective plans to address issues raised of the internal audit activity. Head of the Financial and Operations Audit Unit, responsible for the development of the Internal Audit Annual Plan for the entities owned by Centro Financiero; also responsible for supervising the implementation of the audit plan as well as reporting to management and Audit Committee and to follow the implementation of the managements corrective plans to address issues raised of the internal audit activity.

  • Banco Central de la Rep. Dom.
    • Dominican Republic
    • Government Administration
    • 700 & Above Employee
    • Sub Contralor de Auditoría Interna
      • Feb 2008 - Sep 2009

      Responsible for the Internal Audit Department activities which included planning, supervision, execution and reporting supported by four divisions: Operational and Financial; Information and Technology; Specialized Audit and Administrative Audit. Also in charge of support the agenda and activities of the Audit Committee of the Monetary Board. Responsible for the Internal Audit Department activities which included planning, supervision, execution and reporting supported by four divisions: Operational and Financial; Information and Technology; Specialized Audit and Administrative Audit. Also in charge of support the agenda and activities of the Audit Committee of the Monetary Board.

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Gerente de Auditoría
      • Dec 2003 - Jan 2008

      Managing a client portfolio of 13,000 hours by year, including: Commercial Banks (Banco Leon and Republic Bank); Savings and Loans (Asociación Peravia, Asociación Maguana); British American Tobacco among other companies.Responsible for planning, supervising and development of the external audits, reporting to the firm Senior Management, as well as discussing and reporting issues and opinions to the clients Senior Management.Direct supervision of seven employees as well as continuous technical preparation of the staff as an instructor related to auditing and accounting.

Education

  • Florida International University - College of Business
    Anti Money Laundering Certified Associate, Prevención de Lavado de Activos, Financiamiento del Terrorismo y de la Proliferación de Armas
    2019 - 2019
  • The Institute of Internal Auditors
    Certified in Risk Management Assurance, Risk Management Assurance
    2013 - 2013
  • Universidad de los Andes (VE)
    Licenciado en Contaduría Pública, Contabilidad y Auditoría
    1994 - 1998

Community

You need to have a working account to view this content. Click here to join now