Daniel Serafin Email & Phone Number

Mexico City, Mexico

Mexico City, Mexico

Audit Methodologies: Proficiency in using audit methodologies andframeworks applicable to the firm's clients, including COSO, COBIT, andindustry-specific standards.Leadership Abilities: Capability to lead audit teams, supervise juniorstaff, and manage multiple engagements concurrently. Power BI skills andAlteryx for some data analytics.

Mexico City, Mexico

Audit Experience: Extensive experience in internal auditing, includingplanning, executing, and reporting on internal audit engagements.Risk Assessment: Advanced ability to assess and prioritize risks within anorganization's operations, processes, and systems. Data Analytics.Continuous Improvement with the IIA guidance and more.

Mexico City, Mexico

Ability to create and interpret financial models to forecast futureperformance and assess investment opportunities for credit evaluations.Strong verbal and written communication skills for presenting analysis andrecommendations to stakeholders. Ability to identify issues and developcreative solutions.

Mexico City, Mexico

Mexico City, Mexico

Staff external audit > Staff in charge (Consumer markets)Focuses on auditing financial statements for clients within the consumermarkets sector. The role involves verifying the accuracy of financial records,ensuring compliance with regulations, and identifying areas forimprovement. Regulatory Compliance. Industry knowledge. Analytical skillsin IDEA and Alteryx.

Master'S Degree, Corporate Finance

Diploma Of Education, Internal Audit

Bachelor'S Degree, Accounting