Advise the administrative, financial and accounting management of the institution.
Produced and reviewed audit reports for submission to inspector general and advised inspector general on audit recommendations and internal controls.
Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
Internal Auditor
Archivo Nacional (National Archive)
Zapote, San José
08.2019 - 05.2020
Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
Produced and reviewed audit reports for submission to inspector general and advised inspector general on audit recommendations and internal controls.
Identified and reported audit issues.
Identified and reported audit issues; reviewed conformity of financial statements with Costa Rican accounting regulations and International Financial Reporting Standards (NIIF's).
Senior Auditor
Banco de Costa Rica
San José, San José
03.1995 - 08.2019
Worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately.
Identified audit risks, prepared budgets and coordinated with management and audit team in preparing related reports.
Facilitated financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits.
Identified management control weaknesses and provided value added suggestions for remediation.
Internal Auditor (Internship)
Banco Internacional de Costa Rica BICSA (Banco de Costa Rica)
Miami, Florida
07.2006 - 02.2007
Development of the work plan for the Internal Audit of BICSA Miami and BICSA Panama for 2007 through a risk-based methodology.
Created spreadsheets using Microsoft Excel for daily, weekly and monthly reporting.
Follow-up of compliance with the audit findings made by the Federal Reserve of the United States.
Education
Licenciatura - Accounting
Universidad Hispanoamericana
Costa Rica
06.2021 - 12.2021
Posgraduate Course - Stock Market
Universidad De Costa Rica
Costa Rica
01.2021 - 11.2021
Posgraduate Course - Information Audit Technician
Universidad De Costa Rica
Costa Rica
01.2021 - 12.2021
Master of Science - Auditing
Universidad Estatal A Distancia
Costa Rica
06.2017 - Current
Master of Science - Digital Transformation
Universidad Europea Del Atlántico
Santander, Spain
02.2021 - Current
Skills
Regulations and compliance
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English level: B2+
Language Knowledge B2+
Reading Comprehension B1+
Listening Comprehension C1
Overall Result: B2+
Timeline
Licenciatura - Accounting
Universidad Hispanoamericana
06.2021 - 12.2021
Master of Science - Digital Transformation
Universidad Europea Del Atlántico
02.2021 - Current
Posgraduate Course - Stock Market
Universidad De Costa Rica
01.2021 - 11.2021
Posgraduate Course - Information Audit Technician
Universidad De Costa Rica
01.2021 - 12.2021
Internal Auditor
FONABE (National Scholarship Fund)
12.2020 - 04.2021
Internal Auditor
Archivo Nacional (National Archive)
08.2019 - 05.2020
Master of Science - Auditing
Universidad Estatal A Distancia
06.2017 - Current
Internal Auditor (Internship)
Banco Internacional de Costa Rica BICSA (Banco de Costa Rica)
Teaching Assistant, Applied Biosciences at National University of Science and Technology, ICT Endowment Fund Merit ScholarshipTeaching Assistant, Applied Biosciences at National University of Science and Technology, ICT Endowment Fund Merit Scholarship