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Contadora with 10+ years of audit, compliance, and financial expertise
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Competencies
Implemented and overseen risk management processes and controls within financial operations.
Led financial statement preparation, tax filings, and ensured adherence to internal and external policies.
Specialized in fiscal reviews, forensic audits, and compliance monitoring in financial environments.
Directed accounting teams and maintained effective communication with stakeholders for data review and decision-making.
Analyzed complex data for statistical reports and financial analysis, improving accuracy and insights.
Education
Languages
Summary
Experienced Contadora with expertise in risk management, compliance, and financial reporting across diverse organizations.
Key Achievements
- Led the implementation of risk management system and served as Chief Compliance Officer at FONDO DE EMPLEADOS DE SCHLUMBERGER SURENCO - FEDESCO.
- Managed the accounting department and ensured accurate tax filings and financial reporting at COOPERATIVA COOPROBANAL.
- Collaborated closely with businesses to analyze and critique data for the Annual Manufacturing Survey at DANE.
Experience
Contadora Pública - Especialista en Revisoría Fiscal y Auditoría Forense
Implementé del sistema de riesgos, Fui la responsable de SARLAFT al ser la Oficial de Cumplimiento Principal, Como Controller, tuve cargo el cumplimiento de políticas internas y externas, El seguimiento y control de procesos y procedimientos, El levantamiento de acciones preventivas, correctivas y de mejora.
Contadora
Lideré el área contable, Fui responsable de la liquidación y presentación de información tributaria, Presentación de EEFF a los órganos de administración para la toma de decisiones.
Estrecha comunicación con las empresas asignadas para el análisis y crítica de la información con enfoque de la Encuesta Anual Manufacturera - EAM