About
Certified Fraud Examiner (2018)
Chartered Public Accountant (CPA) Illionis - US (2012)
Certified Internal Auditor (CIA) (2007)
MBA Schulich School of Business, Major Accounting (2005)
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Expert in internal audit, internal controls, risk assessment and accounting in different industries and the government.
Leader in the planning and execution of compliance, regulatory and operational risk based audits
Experienced applying broad and comprehensive understanding of different Internal Audit standards, policies and regulations including a comprehensive knowledge of high risk areas

Word, PowerPoint, Excel, Windows XP, People Soft, EPM Enterprise Management System, Financial Reporting, Oracle, RIMMS Royal Money Market, CMS Contract Management System, eFRS Enterprise Financial Reporting System. Experience in different sub ledgers to eGL General Ledger, and bank financial applications such as SLIM, ACBS, DFR Daily Financial Reporting, Quick Books, Tax Software

Bilingual English Spanish

A CPA (Illinois State -US), CIA and MBA (Schulich School of Business - York University) with 

Specialties:  extensive internal audit, internal controls and risk assessment experience. 
Operational Audit, SOX, Fortune 500, SOX documentation, Risk Assessment, COSO Model, Process Improvement, Control Environment, Financial Analysis, Financial Modeling, Business Plan, Quick Books

Education

CPA-US
CIA
MBA (Schulich School of Business - York University)
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