Personal Information
Entreprise/Lieu de travail
Nicaragua Nicaragua
Profession
Internal Auditor
Secteur d’activité
Finance / Banking / Insurance
À propos
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
Mots-clés
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
Tout plus
Présentations
(5)Documents
(3)J’aime
(7)Fraud Prevention
Gerald Johnson
•
il y a 14 ans
Building Successful Employee Relationships: A Cornerstone to Fraud Prevention & Risk Management
McKonly & Asbury, LLP
•
il y a 8 ans
Fraud Risk
F a h a d Z a f a r (Bradford MBA)
•
il y a 14 ans
Using benford's law for fraud detection and auditing
Jim Kaplan CIA CFE
•
il y a 9 ans
Managing The Business Risk Of Fraud
EZ-R Stats, LLC
•
il y a 14 ans
Bigdata based fraud detection
Mk Kim
•
il y a 9 ans
The Truth about Tone from the Top by @EricPesik
Eric Pesik
•
il y a 8 ans
Personal Information
Entreprise/Lieu de travail
Nicaragua Nicaragua
Profession
Internal Auditor
Secteur d’activité
Finance / Banking / Insurance
À propos
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
Mots-clés
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
Tout plus