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Work Background
Minds Over MarketBlockchain & Cryptocurrency Strategist
Jan. 2017Brisbane Analyst in investments of cryptographic markets, NFT projections, and intangible electronic assets. Experienced in exchange trading platforms such as Bittrex, Poloniex, Bitfinex, C-CEX, Liqui and Kraken. Also developing projects and strategic cryptocurrency mining business in partnership with one of the most recognized and well-known mining companies in the world. Leader of expansion in crypto mining markets
with a presence in more than 4 continents.
MilkalabsLeadership and development
Jan. 2015Brisbane, Australia
Capital IT SolutionsIT Support Officer
May. 2011 - May. 2012Brisbane y alrededores, AustraliaPerforming implementation and updating of software and hardware as well as administrative tasks such as : • Software and hardware installation
• Licensing Maintenance
• Server upgrades and data migration
• Provide technical support
Ernst & YoungSenior Auditor
Nov. 2007 - Sep. 2009Monterrey y alrededores, MéxicoSenior Auditor with role and key responsibilities such as: • Undertake and assist in the conduct of internal audits under supervision including:
Compliance (audit of specific activities);
Transaction (check of system controls);
Performance (evaluation of agency performance);
Operations (evaluation of specific areas);
Best Value (evaluating best use of assets);
Advisory (advice to management in relation to internal control framework)
• Managing, creation, implementation and testing of controls for internal audit.
• Contribute to the development of Departmental policy, procedures and practices which strengthen the Department’s governance arrangements and operational performance.
• Contribute to the monitoring of the status of internal audits and reviews.
• Contribute to the development, implementation and monitoring of the Internal Audit Business Plan and Annual Audit Plan.
• Maintain professional standards during the conduct of all audits/reviews undertaken. Performed audits in: Infrastructure Assets & main streams of revenue expenditure Implementation and Management for Internal Audit & Investments Involved in Sarbanes Oxley Works, SOX404. National and International companies such as:
Vitro SAB. for domestic and international
Proeza SAB. and Subsidiaries (Metalsa Novocast, Citrofrut) FEMSA SAB. / Heineken Holding N.V.and subsidiaries (Beer Branch, CSC Femsa, Corporate Logistics, Packaging) Assigning staff to clients and overseeing projects Special coverage: Quarterly Reviews Companies (Publicly Traded Company), USGAAP, Chilean GAAP.
PwCSenior Auditor
Jul. 2005 - Oct. 2007Monterrey y alrededores, México• US GAAP, IFRS reporting credentials related to SEC Filings. • Reviewing and verifying records and external financial statements.
• Perform internal audit revisions of infrastructure, assets and main revenue expenditures.
• Review of material accounts, expenses, fixed assets, TAX. • Value Added Tax revisions – VAT (GST).
• Compiling the assessment and management of various business risks.
• Review of Sales Assisting in the assessment and management and various business risks impact assessment and action plans.
• Audit planning and reporting Complying with policies, procedures and standards.
BDO USA, LLPStaff Auditor
Mar. 2005 - Jul. 2005Monterrey y alrededores, MéxicoAuditor Junior in charge of tasks such as: • Accounting for expenditure and revenue policies of companies. • Calculations of federal and state taxes. • Calculation of Social Security, Superannuation, payroll. • Tax procedures (VAT). • Capture of information and development of financial statements. • Bank Reconciliation.
Coca-Cola FEMSAAssistant Accountant
Oct. 2004 - Mar. 2005Monterrey y alrededores, MéxicoAccountant Junior in charge of : • Accounting for expenditure and revenue policies of companies. • Calculations of federal and state taxes. • Calculation of Social Security, Superannuation, payroll. • Tax procedures (VAT). • Capture of information and development of financial statements. • Bank Reconciliation.
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