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EXPLORE
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$50 USD / Hour
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Dominican Republic (7:07 PM)
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Joined on January 6, 2007
$50 USD / Hour
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Contador Público Autorizado con más de 10 años de experiencia en auditoría interna, cumplimiento normativo y prevención de lavado de activos en el sector financiero y cooperativo. Especialista en la aplicación de la Ley 155-17 y la Norma 01-17, con enfoque en mitigación de riesgos, control interno y mejora continua.
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Experience
Auditor Interno de Operaciones y Cumplimiento
Aug, 2022 - Present
•
4 years
Banco Ademi
Aug, 2022 - Present
•
4 years
Ejecución de auditorías internas conforme al plan anual y normativa vigente. • Verificación del cumplimiento de políticas internas y leyes regulatorias. • Elaboración de informes de hallazgos y recomendaciones.
República Dominicana, Dominican Republic
Aug, 2022 - Present
•
4 years
Education
Universidad Autónoma de Santo Domingo
2011 - 2016
•
5 years
Lic. En Contabilidad
Dominican Republic
2011 - 2016
•
5 years
Qualifications
Certificación en Auditoría Basada en Riesgos
2018
HBO
Capacitaciones varias a lo largo de mi carrera.
2018
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