Personal Information
Organization / Workplace
Nicaragua Nicaragua
Occupation
Internal Auditor
Industry
Finance / Banking / Insurance
About
Results-oriented executive professional with accounting and auditing experience in a Big 4 audit firms. Over ten years of experience and skill communication allow me to offer a well based issue solver. I provide leadership, vision and direction to perform assignments within deadlines.
External Audit • Internal Audit • Risk Assessment • Internal Control • Corporate Governance •
Anti-money Laundry • COSO • NIIF • NIA • Leadership • Team Work • Customer Service • Financial Institutions • Profit and Non-Profit oriented Institutions • Hospitality • Lotus Notes • Team mate • Visio • Microsoft Office • ACL • IDEA • CAAT • CPA • CIA • CFSA • CFE
Tags
auditoria interna
risk managment
racionalizacion
riesgo de fraude
mba
futures
forex
swap
derivados
relaciones humanas
teoría clasica de la administracion
administracion cientifica
taylor
mayo
fayol
stephen covey
7 habitos de la gente altamente efectiva
marco global de competencias
recomendaciones de auditoria
persuasion
modelo de cultura de riesgos
administracion de riesgos
cultura de riesgo
irm
culture risk model
abc culture risk model
culture risk
gestion de riesgos
tres lineas de defensa
ética y negocios
ética corporativa
etica
ancho de banda mental
teoria de la disonancia cognitiva
auditor interno
root cause
institute of internal auditors (iia)
discusion de informes
analisis de causa raiz
certificacion cia
redaccion de informes
marlon chavarria
observaciones de auditoria interna
niepai 2440
See more
Presentations
(5)Documents
(3)Likes
(7)Fraud Prevention
Gerald Johnson
•
14 years ago
Building Successful Employee Relationships: A Cornerstone to Fraud Prevention & Risk Management
McKonly & Asbury, LLP
•
8 years ago
Fraud Risk
F a h a d Z a f a r (Bradford MBA)
•
14 years ago
Using benford's law for fraud detection and auditing
Jim Kaplan CIA CFE
•
9 years ago
Managing The Business Risk Of Fraud
EZ-R Stats, LLC
•
14 years ago
Bigdata based fraud detection
Mk Kim
•
9 years ago
The Truth about Tone from the Top by @EricPesik
Eric Pesik
•
8 years ago
Personal Information
Organization / Workplace
Nicaragua Nicaragua
Occupation
Internal Auditor
Industry
Finance / Banking / Insurance
About
Results-oriented executive professional with accounting and auditing experience in a Big 4 audit firms. Over ten years of experience and skill communication allow me to offer a well based issue solver. I provide leadership, vision and direction to perform assignments within deadlines.
External Audit • Internal Audit • Risk Assessment • Internal Control • Corporate Governance •
Anti-money Laundry • COSO • NIIF • NIA • Leadership • Team Work • Customer Service • Financial Institutions • Profit and Non-Profit oriented Institutions • Hospitality • Lotus Notes • Team mate • Visio • Microsoft Office • ACL • IDEA • CAAT • CPA • CIA • CFSA • CFE
Tags
auditoria interna
risk managment
racionalizacion
riesgo de fraude
mba
futures
forex
swap
derivados
relaciones humanas
teoría clasica de la administracion
administracion cientifica
taylor
mayo
fayol
stephen covey
7 habitos de la gente altamente efectiva
marco global de competencias
recomendaciones de auditoria
persuasion
modelo de cultura de riesgos
administracion de riesgos
cultura de riesgo
irm
culture risk model
abc culture risk model
culture risk
gestion de riesgos
tres lineas de defensa
ética y negocios
ética corporativa
etica
ancho de banda mental
teoria de la disonancia cognitiva
auditor interno
root cause
institute of internal auditors (iia)
discusion de informes
analisis de causa raiz
certificacion cia
redaccion de informes
marlon chavarria
observaciones de auditoria interna
niepai 2440
See more