Edgar Alfaro Email & Phone Number

Princeton, NJ, US

Princeton, New Jersey, United States

• Evaluated and assessed financial reporting internal controls. Coordinated Compliance Audits of 8 worldwide operating units according to company and statutory standards. Designed and implemented detailed business.
• Over 3 years reduced number of control deficiencies from 14 down to zero
• As a native Mexican applied cultural understanding of business practices in Latin America to improve relationships and efficiencies between local and corporate management
• To reduce gaps in controls, designed and delivered training across South and Latin America on Anti-Fraud, Anti-Trust, and FCPA standards, increasing employee confidence and performance
• After an internal audit review, corrected sales miscalculations, saving the company $185K Show less

Financial, operational and compliance audits for Grupo México Infrastructure division markets including Construction, Oil & Gas Power. Conducted strategic audits. Collaborated in the initiative to develop Internal Contol sytem based under COSO framework.For each audit engagement, participated in the multi-faceted risk assessments of control environments.

Analyzed the financial budget for 15 subsidiaries of Minera Mexico and presented the deliverables (i.e. Balance Sheet, Profit and Loss Statement, Cash Flow Statement, CapEx & Sales Reports) and monthly forecast information to the board of directors, providing company management with necessary details to understand the financial position of the company.

I had to prepared consolidated financial information, calculated deferred income tax assets and liabilities, analyzed intercompany transactions, I had to support Hyperion’s users as administrator

I had to developed and designed visual basic rules, served as an integral member of the Hyperion Financial Management implementation team, provided training to Hyperion users.

I coordinated the daily supervision and execution of the audit program, performed audits of client’s Internal controls under SOX, provided meaningful technical&soft skills coaching to less-exp. Staff.

Bachelor Of Accounting, Accounting And Finance

Bachelor, Accounting