Professional with +10 years of specialized experience in fraud investigations, financial auditing, and compliance management, working with industry-leading firms such as EY identifying financial fraud, conducting forensic data analysis, and developing robust risk mitigation strategies.Key Achievements:• Led multi-million-dollar forensic investigations that uncovered significant fraud, safeguarding clients from potential losses and legal ramifications.• Managed high-profile forensic audits for clients in industries ranging from financial services to professional sports, delivering precise forensic reports that supported legal cases and resulted in favorable outcomes.• Developed comprehensive fraud prevention programs that decreased client exposure to financial and legal risks, ensuring long-term compliance with FCPA and ABAC regulations.• Improved financial transparency for multinational clients by conducting thorough forensic audits and financial statement reviews, leading to enhanced decision-making and risk management.I am now open to opportunities in forensic accounting, litigation support, or risk management roles, where I can leverage my expertise in fraud detection, compliance, and forensic analysis to drive financial integrity and success for organizations.Let's connect!
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Billing CoordinatorMastecFort Lauderdale, Fl, Us -
Forensic Accountant ConsultantCarlos Ramos Forensic Accounting Consulting Dec 2019 - PresentCaracas, Federal District, Venezuela• Lead and manage forensic accounting operations, ensuring full compliance with internal policies and international financial regulations.• Provide expert forensic services to businesses, focusing on fraud investigations, financial analysis, and litigation support.• Develop and implement strategies to improve financial reporting, payroll management, and budgeting processes.• Collaborate with clients to ensure the highest standards of financial accuracy, fraud prevention, and compliance.• Conduct detailed financial analysis to uncover fraud and irregular activities, ensuring strict adherence to financial regulations (e.g., FCPA, ABAC).• Prepare comprehensive forensic reports for use in legal proceedings, including expert witness testimony and case exhibits.• Manage client engagements from inception to completion, ensuring timely delivery of forensic reports and high client satisfaction.
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Operations ManagerLiga Mayor De Profesional De Beisbol De Venezuela Aug 2023 - Aug 2024Venezuela• Led meetings with team General Managers, negotiating with international and national suppliers, reducing operational costs by optimizing shipping and customs processes.• Directed the production of two television commercials and a league anthem, featuring prominent figures like Omar Vizquel and former MLB players.• Planned and executed the televised league draft, ensuring extensive media coverage and event success.• Organized corporate events to attract potential sponsors, leading to successful sponsorship agreements that benefited the league.• Oversaw event logistics, ensuring timely and efficient coordination of all operational aspects.• Worked closely with media outlets and sponsors to maximize the league's exposure and marketing efforts.
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Operations AssistantLiga Mayor De Profesional De Beisbol De Venezuela May 2023 - Aug 2023Venezuela• Supported the administrative and operational management of the league, ensuring the smooth execution of strategic projects.• Coordinated events and activities, ensuring participation from teams, sponsors, and media outlets to increase visibility and engagement.• Assisted in the preparation of reports and presentations for executive meetings, improving internal communication and decision-making processes.• Maintained effective relationships with teams, players, and stakeholders, fostering a collaborative and positive environment.• Supported the C-suite in developing strategic plans that aligned with the league’s long-term goals.• Managed logistical details for league-wide events, ensuring seamless coordination and execution.
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Forensic Accounting & Integrity Services ManagerEy Aug 2018 - Nov 2019Caracas Area, Venezuela• Directed forensic consulting projects, managing fraud investigations for clients in various industries analyzing profiles of natural and legal persons (PEPs) and performing due diligence.• Analyzed financial records and transactions to identify irregularities, leading to the detection of fraud and non-compliance investigations, particularly relating to the FCPA and ABAC• Conducted due diligence on high-risk individuals and entities, improving client risk management.• Led teams in forensic data analysis, helping clients reduce exposure to financial and legal risks.• Oversaw the preparation of forensic reports for litigation, providing expert insights to legal teams and supporting court cases.• Managed all client-facing aspects of the business, including proposals, contracts, and client relationship development.• Developed and implemented fraud prevention programs, reducing the risk of future fraud incidents. -
Senior Forensic Accounting InvestigatorEy Sep 2017 - Aug 2018Caracas Area, Venezuela• Led forensic audits to investigate fraud, analyze high-risk profiles, and conduct in-depth due diligence.• Uncovered financial fraud through advanced forensic data analysis, providing clients with actionable insights for legal defense.• Collaborated with legal teams on high-profile fraud cases, ensuring compliance with FCPA and ABAC regulations.• Created custom fraud prevention and compliance strategies, helping clients mitigate financial risks.• Prepared detailed reports on audit findings, supporting legal cases with precise, evidence-based documentation.• Managed relationships with clients, delivering forensic results that met or exceeded expectations.• Improved forensic investigation processes by implementing new data analysis techniques that enhanced accuracy.
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Senior Forensic Accountant AuditorEy Sep 2016 - Aug 2017Caracas Area, Venezuela• Led comprehensive financial audits, reviewing client statements for compliance with financial and regulatory standards.• Identified discrepancies in VAT and tax filings, providing clients with actionable solutions to correct issues.• Communicated audit findings to key stakeholders, improving their understanding of financial performance and risk areas.• Conducted risk assessments of client financial systems, recommending improvements that strengthened financial governance.• Supervised audit teams, ensuring efficient and accurate completion of all audits.• Collaborated with senior management to develop audit strategies that enhanced client relationships and operational efficiency.• Produced detailed audit reports that provided critical insights for client decision-making, reducing financial risks.
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Semi Senior Accounting AuditorEy Sep 2015 - Aug 2016Caracas Area, Venezuela• Assisted in conducting financial audits for large corporations, ensuring compliance with regulatory and accounting standards.• Reviewed and analyzed financial statements to identify areas of risk and opportunities for improvement.• Prepared comprehensive audit documentation, supporting senior auditors in delivering high-quality audit reports.• Conducted compliance assessments, helping clients avoid potential penalties and fines.• Worked with cross-functional teams to streamline the audit process, improving audit efficiency.• Supported the audit team in developing innovative audit methodologies that improved accuracy and client satisfaction.• Provided detailed audit recommendations to clients, improving their financial reporting processes and reducing risks
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Staff Accounting AuditorEy Sep 2013 - Aug 2015Caracas Area, Venezuela• Participated in financial audits, conducting initial transaction reviews and assisting senior auditors in the audit process.• Prepared financial audit documentation, ensuring compliance with internal policies and external regulations.• Analyzed financial transactions, identifying potential discrepancies and reporting findings to senior auditors.• Supported the preparation of audit reports, ensuring accuracy and thoroughness in the audit process.• Assisted in organizing audit schedules and maintaining audit files, contributing to the smooth operation of audit projects.• Collaborated with audit teams to ensure the timely completion of audit projects, improving client satisfaction.• Conducted research on financial regulations, supporting the audit team in ensuring compliance with international accounting standards.
Carlos Ramos Education Details
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Accounting And Finance
Frequently Asked Questions about Carlos Ramos
What company does Carlos Ramos work for?
Carlos Ramos works for Mastec
What is Carlos Ramos's role at the current company?
Carlos Ramos's current role is Billing Coordinator.
What schools did Carlos Ramos attend?
Carlos Ramos attended Universidad 'santa María', National American University-Ellsworth Afb Extension.
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Carlos Ramos
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