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
Contact Details
Tags
auditoria interna
risk managment
racionalizacion
riesgo de fraude
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
mba
futures
forex
swap
derivados
relaciones humanas
teorÃa 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
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Users being followed by Guillermo Garcia