Experience

Protiviti Mexico

• Mexico
• Business Consulting and Services
• 1 - 100 Employee

• Gerente Sr. de Auditoría Interna

  • Sep 2022 - Present

  •Reviewed and modified flowcharts & narratives for payroll, account receivables, treasury payments processes. •Identified risk and controls for processes reviewed. •Taking part of project for SOX testing controls as per corporate team guidelines •Performed internal audit for different companies and industries •Reviewed and modified flowcharts & narratives for payroll, account receivables, treasury payments processes. •Identified risk and controls for processes reviewed. •Taking part of project for SOX testing controls as per corporate team guidelines •Performed internal audit for different companies and industries



Ashland

• United States
• Chemical Manufacturing
• 700 & Above Employee

• Internal Auditor

  • Feb 2017 - Apr 2021

  Designed, implemented and evaluated company internal control framework • Developed and applied policies, procedures and controls to processes accounting, guaranteeing timely changes and updates • Executed various investigations on irregularities and possible fraud • Collaborated with Leader Process Owners (LPO's) to implement and monitor the remediation efforts resulting from Internal Audit findings • Provide support and participation in corporate audits • Assumed Purchasing Department Head • Performed various accounting functions (Costs, petty cash, bank reconciliations, payment review, supplier registration, support in corporate audits, physical inventory taking)



Freelance

• Freelance- ISO Consultant

  • Jan 2014 - Dec 2015

  • ISO 9001 consulting for different companies • Review and audit Quality Management Systems • Determine and design company processes • ISO 9001 consulting for different companies • Review and audit Quality Management Systems • Determine and design company processes



Key Energy Services

• United States
• Oil and Gas
• 700 & Above Employee

• Internal Control Supervisor

  • Jan 2012 - Nov 2013

  •Document, implement and certify HSEQ Management System •Determine and design company processes •Perform HSEQ internal audits for ISO 9001, ISO 14001 and OHSAS 18001 •Audit guides for ISO 9001:2008 company certification •Develop procedures for storage, collection, accounting, tax, purchasing, accounts payable and treasury •Oversee implementation of corrective and preventive measurements for solving HSEQ Management System issues •Organize and participate in HSEQ internal audits as a member of the audit team •Establish Key Performance Indicators (KPI’s) •Suggest proposals for organizational structures and job descriptions •Propose internal policies for equipment amortization, petty cash and travel expenses •Elaborate Foreign Corrupt Practices Act Exhibits (FCPA’s) and manage the approval process •Support for billing and collection department to obtain payment from PEMEX over USD$30 million •Responsible for attending corporate SOX audits •Update SOX Risk Control Matrix, the flowcharts, and feedback for approval process •Coordinate and participate in conference meetings with corporate auditing team to discuss SOX matters •Review internal control compliance for supplier registration, payments, payroll, taxes and accounting processes •Prepare bank reconciliations •Participate in quarterly physical inventories •Support financial audits



Weatherford

• Ireland
• Oil and Gas
• 700 & Above Employee

• Quality Inspector II

  • Jun 2010 - Aug 2010

  •Set up the company machine shop •Document ISO 9001:2008 Quality Management System •Define and map operation processes •Control and record storage entrances and exits •Perform physical inventory of machine shop tools •Execute administrative and operational functions •Set up the company machine shop •Document ISO 9001:2008 Quality Management System •Define and map operation processes •Control and record storage entrances and exits •Perform physical inventory of machine shop tools •Execute administrative and operational functions



MIN Ingeniería y Servicio

• Poza Rica de Hidalgo, Veracruz

• ISO Consultant

  • May 2009 - Aug 2009

  •Create Quality Management System documentation (quality manuals, procedures, job instructions and records) •Develop and document purchasing and human resources processes •Prepare job profiles •Design quality plans according to ISO 9001:2008 requirements •Map processes •Coordinate quality courses and awareness campaigns •Implement administrative and operational functions •Create Quality Management System documentation (quality manuals, procedures, job instructions and records) •Develop and document purchasing and human resources processes •Prepare job profiles •Design quality plans according to ISO 9001:2008 requirements •Map processes •Coordinate quality courses and awareness campaigns •Implement administrative and operational functions



Dirección General de Seguridad Privada

• México, Distrito Federal

• Head of Organization and Programs Department

  • Oct 2002 - Sep 2007

  •Elaborate and establish documents for Quality Management System to accomplish ISO requirements •Perform seven internal audits for Quality Management System as internal and leading auditor •Contribute to the success of ISO 9001:2008 company certification •Serve as a guide during audit certification under ISO 9001:2008 standards •Establish Key Performance Indicators (KPI’s) through each process •Organize, prepare and supervise the internal audits program execution •Present internal audit results at management review meetings •Follow up on corrective and preventive actions taken as a result of noncompliance •Create procedures and organizational manuals •Manage the proposals and approval processes for organizational structure projects •Elaborate upon institutional results documentation •Operate and coordinate the Strategic Planning System (Balanced Scorecard) •Map design for organizational processes •Conduct the internal audit for financial resources office •Assist and coordinate activities during audits