Experience

BetaTesting

• United States
• Technology, Information and Internet
• 1 - 100 Employee

• International Project Management

  • Jan 2021 - Present



Walgreens Boots Alliance

• United States
• Pharmaceutical Manufacturing
• 700 & Above Employee

• Internal Auditor

  • Oct 2018 - Jun 2020



Sierra Forensic Group SFG.

• Greater Chicago Area

• Auditor

  • Apr 2017 - Oct 2018

  • Performed compliance audits to test conformity with anti-corruption laws, such as the US Foreign Corrupt Practices Act, the UK Bribery Act, and the Brazilian Integrity Program 8420 Act. • Conducted investigative interviews and performed e-discovery to gather evidence in a financial fraud case of a multinational manufacturing client. • Developed a company-wide template for anti-corruption risk assessment engagements, based on the US FCPA, the UK Bribery Act, and the Brazilian Integrity Program 8420 Act. • Identified and prioritized fraud risks of multinational clients, some of them with operations in nearly 30 countries. Show less



Key People Business Advisors

• Bogotá D.C., Colombia

• Senior Manager, Audit & Consulting

  • Sep 2014 - Oct 2016

  • Advised small and medium businesses on the implementation of IFRS (International Financial Reporting Standards) in Colombia. • Led classes to teach IFRS to approximately 30 employees and executives in each class. • Identified applicable standards according to their processes and created new accounting policies. • Directly managed the financial audits of health, insurance, and tourism companies in accordance with International Standards of Auditing (ISA). • Advised small and medium businesses on the implementation of IFRS (International Financial Reporting Standards) in Colombia. • Led classes to teach IFRS to approximately 30 employees and executives in each class. • Identified applicable standards according to their processes and created new accounting policies. • Directly managed the financial audits of health, insurance, and tourism companies in accordance with International Standards of Auditing (ISA).



GCS Consultores Empresariales

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

• Senior Risk Control Auditor, Independent Consultant

  • Jul 2014 - Dec 2014

  • Directly managed the audit of an insurance company to test the effectiveness of their internal control system and client services for 2014. • Audited the compliance to several federal regulations (External Circular No. 038 of 2009 and External Circular No. 042, issued by the Financial Superintendent of Colombia). • Managed a special audit ordered by the Financial Superintendent of Colombia for a financial services company. As part of the audit, we identified operations outside of the framework of the law, resulting in immediate possession of the property, assets and business of the audited entity. Show less



D & C Consultores Empresariales S.A.S.

• Cali, Colombia

• Senior Financial Auditor, Independent Consultant

  • Oct 2013 - Jun 2014

  As an independent consultant, I directly managed the financial audit of a health company in accordance with the International Standards of Auditing (ISA). As an independent consultant, I directly managed the financial audit of a health company in accordance with the International Standards of Auditing (ISA).



GCS Consultores Empresariales

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

• Senior Risk Control Auditor, Independent Consultant

  • Nov 2013 - Dec 2013

  • Directly managed the audit of an insurance company to test the effectiveness of their internal control system and client services for 2013. • Audited the compliance to several federal regulations (External Circular No. 038 of 2009 and External Circular No. 042, issued by the Financial Superintendent of Colombia). • Directly managed the audit of an insurance company to test the effectiveness of their internal control system and client services for 2013. • Audited the compliance to several federal regulations (External Circular No. 038 of 2009 and External Circular No. 042, issued by the Financial Superintendent of Colombia).



EY

• United Kingdom
• IT Services and IT Consulting
• 700 & Above Employee

• Risk Control Consultant

  • Jan 2011 - Jan 2013

  • Participated in major consulting and audit engagements with large government organizations and NYSE traded companies. • Designed process map of the entire operations of the office of Public Credit and the National Treasury (Ministry of Finance of Colombia), leading to numerous process improvements. • Drafted recommendations for the original financial processes for new government organization: Pensional Unit Management and Parafiscales. • Tested the design and operation of controls established under the parameters of Sarbanes - Oxley in large Oil & Gas companies such as Ecopetrol S.A. Show less



Mazars en Colombia

• Colombia
• Accounting
• 100 - 200 Employee

• Staff Auditor

  • Apr 2008 - Nov 2010

  • Designed audit programs for review and evaluation of internal control systems in large financial sector clients. • Served as principal and substitute auditor for companies that were under the administration of the National Narcotics Directorate of Colombia. • Designed audit programs for review and evaluation of internal control systems in large financial sector clients. • Served as principal and substitute auditor for companies that were under the administration of the National Narcotics Directorate of Colombia.