Public Accountant and Financial Auditor

I assess business risks and design internal control policies aligned with COSO, ISA, and IFRS frameworks. I plan and execute the annual internal audit plan using risk matrices and substantive testing of financial statements.

I audit critical control processes, including authorizations, segregation of duties, regulatory compliance, inventories, sales, returns, accounts receivable, and organizational structure. I validated Lockey Corp. USA financial statement balances, implemented controls to reduce process gaps, and led the organizational restructuring assessment for Tratamientos Metálicos Tratamaq, C.A.

I performed technical, fundamental, and quantitative analysis of digital assets while managing my own investment portfolio.

I maintained complete accounting traceability for transactions and applied tax-compliance criteria in decentralized financial markets.

I planned, coordinated, and supervised external audits under PwC methodology, ISA, and IFRS. I prepared financial statement reports under IFRS, IFRS for SMEs, and US GAAP for clients reporting to international parent companies.

I led assigned staff through task allocation, technical training, and workpaper review. I coordinated 10 auditors across the United States, Slovakia, and Argentina, completed 14 audits across diverse industries, and achieved a 100% quality review rating with zero findings.

Currently pursuing a specialization in auditing.

Graduated in Public Accounting.

Graduated as a Higher University Technician in Public Accounting.