Conducted the planning and execution of an update plan for financial reporting compliance for several delinquent markets of the Caribbean (over 10 entities for periods from 2020 to 2023) getting up to date over 40 periods of audits and deliverables on a timely manner to the market regulator, resulting in the savings of possible fines. Led the project of standardizing the financial reporting for one the largest telecommunication companies of Panama (+ Movil) and Costa Rica (Liberty), working alongside with the local markets through the implementation of tools such as Oracle HFM and Workiva, resulting in more efficient and faster reporting process. Assisting in the preparation of 10K and 10Q reports for SEC reporting.

Monitored compliance with internal policies, procedures, and external regulatory requirements (SOX and Tax requirements) for over 12 U.S. based operating companies issuing recommendations and ensuring timely remediation. Delivered training sessions to internal teams and external teams (shared service center based in India) on compliance topics and audit readiness, improving awareness and reducing recurring non-compliance issues. Collaborated with department heads to strengthen governance frameworks and promote a culture of accountability and ethical conduct.

Led audit teams of up to 5 associates around various industries such as mining, telecommunications, retail and pharma by establishing audit plans under IFRS and US GAAP requirements and providing industry insight and expertise to the audit team and simultaneously monitored efficiency and profitability of the audit project. Worked hand in hand with component teams based on Canada, United Kingdom and United States to drive the audit for the largest operating copper mine in the country, achieving timely reporting at a local and group level. Provided to clients and business key recommendations by understanding their operation on an end-to-end level to drive up efficiencies and profitability of their business based on findings during the audit. Provided mentoring and coaching to develop associates by hands-on learning experiences and constructive feedback.

Performed audit procedures for clients across various industries, including risk assessment, substantive testing, and evaluation of internal controls. Prepared working papers and audit documentation in compliance with professional standards (IFRS, US GAAP) and firm methodologies. Conducted walkthroughs and control testing to assess the design and operating effectiveness of internal controls.