Mauricio Lares Alvarado

Senior Manager at KPMG in the Cayman Islands
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Contact Information
us****@****om
(386) 825-5501
Location
George Town, George Town, Cayman Islands, KY
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency
Skills

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Eunices Arias

Mauricio es una persona que proactiva, analítica, agrega valor en los trabajos que ejecuta, practico y rápido; por lo que su desempeño resulta muy satisfactorio. Adicionalmente, busca permanentemente mantenerse actualizado, ha liderado equipos de trabajo, es colaborador, cumple con los compromisos adquiridos y siempre tiene la disponibilidad para atender cuando le es requerido.

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Credentials

  • CAIA Charterholder
    CAIA Association
    Nov, 2019
    - Nov, 2024
  • Certified Public Accountant
    Federación de Colegios de Contadores Públicos de Venezuela

Experience

  • KPMG in the Cayman Islands
    • Cayman Islands
    • Financial Services
    • 300 - 400 Employee
    • Senior Manager
      • Oct 2022 - Present

    • Manager
      • Oct 2019 - Oct 2022

      Oversee complex audit engagements and ensure compliance with SEC RIA, CFTC, AIFMD as well as CIMA regulations across various jurisdictions such as Mexico, Colombia, Uruguay, USA, Cayman Islands, and Ireland. Examine financial statements and fund documents, monitor alignment with GAAP / IFRS standards, and liaise with service providers. Coach and mentor junior staff, deliver technical training, and foster staff professional development. Track achievement of revenue and profitability targets, direct delivery of engagements, and manage teams.• Appointed point of contact to secure Latin American based business. Show less

    • Assistant Manager
      • May 2019 - Oct 2019

      Supervised engagement team, led preparation of engagement deliverables, and spearheaded engagements. Devised work plans, administered resource allocation, and monitored timelines.• Developed investment valuation tools, significantly improving audit of highly complex funds.• Promoted to Manager within a year in tenure.

    • Supervisor
      • Sep 2018 - May 2019

  • KPMG in Bermuda
    • Bermuda
    • Financial Services
    • 100 - 200 Employee
    • Audit Senior
      • Oct 2016 - Jul 2018

      Led audit teams, oversaw delivery of audits, and enforced auditing standards. Guided staff on accounting and audit issues, and provided expertise on investments, revenue recognition, valuation of investments as well as income taxes and financial leases. Administered client portfolios, boosted profitability, and held meetings with engagement partners. Trained junior staff, maximized quality of services, and drove continuous improvement. Built strong client relationships, examined financial reports, reviewed proposals, and wrote technical presentations Show less

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Audit Senior
      • May 2015 - Jul 2016

      Controlled all aspects of engagement delivery, formulated plans, and tracked team performance. Directed planning, compiled reports, prepared timeline, and ensured smooth running of projects.• Became the go to person for Excel and audit-specific software, demonstrating strong technical skills.

    • Auditor Semi-Senior
      • Sep 2012 - May 2015

Education

  • CAIA Association
    Chartered Alternative Investment Analyst, Investments and Securities
  • Universidad Central de Venezuela
    Bachelor's degree, Accounting
  • Universidad Central de Venezuela
    Bachelor's degree, Accounting

Community

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