Bio
It has a solid and extensive track record of fourteen (14) years in planning, supervision
and financial audit work review, ensuring efficient, timely, and
aligned with International Standards on Auditing (ISAs), International Standards on
Financial Information (IFRS) Full and for SMEs, as well as best practices
Risk assessment and internal control professionals and methodologies, including COSO.
Possesses extensive experience in comprehensive audit and assurance services management,
covering financial audits, agreed-upon procedures, compliance audits, and
management, with a special emphasis on regulated sectors such as financial entities, funds of
pensions and insurance. Likewise, he/she/they have participated in the execution of risk and control reviews
internal to projects financed by multilateral funding and cooperation agencies
International, as well as in companies in the commercial, industrial, hotel, and
Construction.
In the performance of their duties, they supervise and manage the assigned client portfolio, acting
as a strategic leader to ensure the services provided meet the highest
professional, ethical, and regulatory standards. It is characterized by a high level of technical judgment,
analytical skills, leadership of multidisciplinary teams, and a strong orientation toward
results, always maintaining strict adherence to the principles of independence, quality, and
Confidentiality.
Developed and strengthened solid professional relationships with clients, contributing
actively identifying business opportunities, acquiring new clients, and
the diversification of the service portfolio, supporting effective communication of findings,
Recommendations and conclusions derived from audit and consulting work
financial.
In the academic realm, he holds a Bachelor's degree in Accounting with a concentration in Finance from the University
APEC and holds a Master's degree in Integral Auditing and Management Control with a dual degree from
the University of Valencia and APEC University. He complements his education with studies
specializing in ISO 31000:2018 for Risk Management, Governmental Auditing,
Work for Donor Entities and International Organizations, Auditing Institutions
International Finance, as well as Insurance and Reinsurance Accounting. He is a CPA,
member of ICPARD.
At a regional level, it serves as Quality Reviewer for member firms of Moore Global Network
Limited in the LATAM region, participating in evaluation and assurance processes of
quality, contributing to the strengthening of the required technical and professional standards
through international networks.
Your profile integrates solid technical experience, leadership, strategic vision, and commitment to the
excellence, positioning them as a key professional for the direction and supervision of
audit and assurance services in complex, regulated, and corporate environments
International reach.