Years of experience: 16

Banking OperationsBusiness AnalystFinancial PlannerConsultingFinanceFinancial Analyst

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Luis's Career Path
Internal Audit ManagerJan. 2020 -
Present
NIBank Internal Audit Manager
Caracas, Distrito Federal, Venezuela* Creation of the Internal Audit Department, highlighting the creation of processes, manuals, strategies, formats, committees, and review of the Organization's policies, among others * Leadership in the process of creating, implementing, and developing procedure manuals for all Units of the Organization * Planning, management, and monitoring of process audits and financial audits * Follow up ...
Financial AuditorJan. 2020 -
Jul. 2020
Firma de Contadores Orbis Financial Auditor
Caracas, Venezuela* Responsible for Executing Financial Audits * Audit Planning - * Responsable de Ejecutar Auditorías Financieras * Planificación de las Auditorías
Professional in Financial InstitutionsMay. 2011 -
Jan. 2020
SUDEBANProfessional in Financial Institutions
Caracas, Venezuela* Supervision of the audit team responsible for fieldwork in Banking Institutions (6 people) * Planning, management, and follow-up of audits of Banking Institutions * Audit System Administrator (Autoaudit) * Verification of bank reconciliations and transactions to verify the availabilities of Banking Institutions * Verification of the securities investment portfolio, including verification of...