Ivan Javier Tejada Olivares

Implement the Corporate Governance. Assist and inquire management in defining a suitable regional annual audit plan and conduct coaching programs to strength compliance with policies and procedures and ethics conducts. • ERM (Enterprise Risk Management) Specialist, Construct a full SOX scheme, Fraud Prevention Plan per area, develop the Business Continuity Plan (BCP) and support the TESCM transfer pricing scheme per country. Conduct compliance investigations and forensic audits

Conduct IA areas of risk and concern according to audit anual plan. Coordinate pre-audit work in preparation for corporate audits and external audit. Liason between regional compliance and corporation. Assist management in defining a suitable anual audit plan and yearly risk assessment execution by doing management inquiry and process flow and gaps identification. Responsible to implement audit action plans and follow up. Implement BCP and DRP

Perform audit procedures and testing performance. Risk Assessment execution. Evaluate internal control environment. Evaluate risk of fraud with fraud studies. Performdesign analysis, testing of internal controls over financial reporting and sustantive audit resting to ensure financial disclosures. SAP quality assurance process.

Responsible for audit procedures with emphasis in SOX compliance. Identify and evaluate possible risk of fraud with mitigate and compensating control in order to obtain SOX certifications. Add value in audit reports with recommendations regarding best practices industries standards. Cascade results and agree on management action plans.

Audit review and evaluation process engagement for different industry clients. Determine audit scopeand objective in audit program engagements. Preparation of Finantial Statements and Income tax return. Add value in management letters to customers take remediation actions. Help customers in SOX certification and documentation paper work.

CPA