Sergio R. freelancer experto en Management, Cuentas a pagar, Contratos

Sergio R.

Internal Auditor en Bupa

0 / 5


Finanzas y Negocios

Habilidades (Máximo: 3)
Sobre mí
- Over 9 years of internal audit experience
- Ability to effectively train and manage staff
- ACL and IDEA Database analysis
- Risk and internal control environment assessment
- COSO Internal Control — Integrated Framework (2013)
- Excellent communication skills, I always maintain a gracious and professional manner when communicating with people

The key strengths that I possess for success in any position include:

•    I have successfully designed, developed, and supported internal control environment
•    I strive for continued excellence
•    I provide exceptional contributions to internal customer service

With a BS degree in Accounting and continuous training over Risk, Control and Governance, I have a full understanding of the operational procedure cycle of many processes into a Company. I also have experience in database analysis and fraud detection as needed.
Historia laboral
* Bupa (Hospital & Health Care): Responsible of Internal Audit function within Bupa Mexico and reporting requirements to the local Audit Committee as following:

- Evaluate and provide reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organisation's objectives and goals to be met.
- Report risk management issues and internal controls deficiencies identified directly to the audit committee and provide recommendations for improving the organisation's operations, in terms of both efficient and effective performance.
- Evaluate information security and associated risk exposures.
- Evaluate regulatory compliance program.
- Maintain open communication with management and the audit committee.
- Provide support to the company's financial crime programs.

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