Diego Romano Email and Phone Number

Key Responsibilities:Lead and manage audit engagements with a focus on financial accuracy and operational efficiency.Conduct risk assessments and implement audit plans accordingly.Ensure compliance with GAAP, IFRS, SOX, and other regulatory standards.Review and analyze financial statements and reports for accuracy and completeness.Communicate effectively with clients to discuss audit findings and recommendations.Supervise and mentor junior audit staff, promoting a culture of continuous learning.Stay updated with industry trends, audit regulations, and best practices.

• Cómputo y entero de pagos provisionales.• Elaboración, registro y entero de avisos al Sistema de Portal de Prevención de Lavado de dinero (SPPLD).• Presentación, control y entero de cuotas obrero patronales al IMSS para los trabajadores del hogar

Elaboración de procedimientos de auditoría financiera para empresas con diversos giros.