Cesar Leal Email & Phone Number

Gainesville, Florida, United States

Seattle, Washington, United States

Help professional colleagues on a temporary basis to provide consulting services to help their clients drive and execute risk and control initiatives in order to add value and improve operational efficiency by creating data analytics reports to reinforce internal controls.

Melville, New York

Responsible for all internal audit & control duties at different domestic and international manufacturing locations in this privately-held global provider of electrical wiring devices; establishing and executing risk-based internal audit reviews, compliance, forensic audits and fraud investigations. Some achievements include identifying and recommending.

Offering cost effective options for highly competitive companies who wish to optimize own resources. Lead cost recovery and contract compliance audits to determine and validate possible overpayments providing proper supporting documentation of the exceptions or overpayments identified and determining possible root-causes as well as preparation of "Best.

Lead operational, financial and SOX compliance audits and projects based on the approved annual audit plan and supervise the work of assigned staff. Provide recommendations of changes to Internal Audit ways of working, guidance, policies, programs and procedures ensuring methodology and quality assurance standards are in accordance with the requirements of.

Ensure performance of the annual audit plan of CITGO Petroleum Co. nationwide, especially in manufacturing, marketing, contracting and purchasing areas in order to evaluate CITGO’s business processes and internal controls via risk analysis methodology, based on IIA Standards. Lead audits on behalf of the owner (PDVSA) to current join ventures with other US.

Coordinate the internal auditing activities of PDVSA in its affiliated company “Refineria Isla” located in the Island of Curacao N.A., assuring the efficient use of the financial and human resources available in the Internal Auditing Department located on it. Partnered with different management levels of manufacturing and marketing Divisions through the.

Prepare and coordinate financial and operative external audits. Review the internal controls around the processes verifying that operations and financial transactions had been prepared according the Generally Accepted Accounting Principles (GAAP) as well as preparation of audit results recommending improvement in processes, policies and procedures. Set.

Bs, Accounting

Activities and Societies: Association of Certified Fraud Examiner Institute of Internal Auditors

Bachelor'S Degree, Accounting