Andres Santos Email & Phone Number

Nuevo León, Mexico

Monterrey Area, Mexico

-Attending meetings with auditees to develop an understanding of business processes;-Travelling to different sites to meet relevant staff and obtain documents and information;-Researching and assessing how well risk management processes are working and recording the results using software such as Microsoft Word and Excel;-Providing ad hoc advice and guidance to managers and staff at all levels, sometimes by delivering courses and training sessions;-Performing risk assessments on key business activities and using this information to guide what to cover in audits;-Anticipating emerging issues through research and interviews and deciding how best to deal with them;-Providing support and guidance to management on how to handle new opportunities;-Agreeing recommendations with relevant staff members to make improvements to operations and helping to secure backing for them in meetings;-Preparing reports to highlight issues and problems and distributing the reports to the relevant people;-Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;-Managing a variety of stakeholders and their expectations through regular communications.

 Audit of Financial Statements Presentations to the Internal Revenue Service and Inspection Work Support the formulation and presentation of projects Assessment of Current Situation, Proposal for improvements in procedures Performing duties of Internal Control and Compliance Audits of various control procedures Verification of information support, detection of irregularities in the management of federal and state contributions Review of financial statements to the High Court of Justice and the Judicial Council. Review the status of income and expenses, and the availability in these types of entities, corroborated by documentary support that assignment as financial ceiling, has been properly applied in the operation Review over GL and P&L accounts Review and analysis over Client's Polices Skill in financial consolidation Prepare complex reports for managed care organizations and insurance companies, ensuring full compliance with agency requirements and tight deadlines. Rapidly learn and master varied computer programs. Develop and implement strategic ideas for business:

 Audit of Financial Statements Presentations to the Internal Revenue Service and Inspection Work Support the formulation and presentation of projects Assessment of Current Situation, Proposal for improvements in procedures Performing duties of Internal Control and Compliance Audits of various control procedures Verification of information support, detection of irregularities in the management of federal and state contributions Review of financial statements to the High Court of Justice and the Judicial Council. Review the status of income and expenses, and the availability in these types of entities, corroborated by documentary support that assignment as financial ceiling, has been properly applied in the operation Review over GL and P&L accounts Review and analysis over Client's Polices Skill in financial consolidation Prepare complex reports for managed care organizations and insurance companies, ensuring full compliance with agency requirements and tight deadlines. Rapidly learn and master varied computer programs. Develop and implement strategic ideas for business: