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Mexicali Area, Mexico Mexico

Internal Auditor at Gobierno del Estado de Baja California

Government / Military

CERTIFIED INTERNAL CONTROLS AUDITOR, MBA/CPA Department of Finance Auditor, focused in state DMV offices operational performance, internal revenue compliance with regulations, fraud prevention, internal controls risk assessment. I carry with me a broad base of management experience in a number of different areas that range from the implementation of a new public Health care Insurance program to Promoting the use of external services of the States Income office. Additional studies in the field of AML and Counterterrorism Specialties: ·background in staff management, budget development, strategic planning, public relations and marketing. ·Career experience complemented by a Master’s...