Felipe Ruiz

Felipe Ruiz Email and Phone Number

Controllership Senior Analyst at Nu @ Nubank
sao paulo, sao paulo, brazil
Felipe Ruiz's Location
Bogota, D.C., Capital District, Colombia, Colombia
About Felipe Ruiz

Dedicated and accomplished financial professional with a robust background in audit, controllership, and financial oversight within the banking and financial services sector. Demonstrated expertise in executing and leading comprehensive financial audits, developing and implementing internal controls, and ensuring compliance with regulatory frameworks. Proven ability to prepare statutory financial statements and support internal and regulatory audits. Proficient in SAP, financial reporting, and system implementations. Known for effective communication with clients, maintaining high-quality standards, and consistently exceeding expectations. Adept at collaborating with cross-functional teams and leveraging analytical and critical thinking skills to drive optimal financial outcomes. Complemented by a solid educational foundation, including a bachelor’s in accountancy and continuous professional development, such as an IFRS Certificate and language certifications. Fluent in Spanish and possesses upper-intermediate proficiency in English. Ready to contribute strategic financial insights and leadership to foster organizational success.

Felipe Ruiz's Current Company Details
Nubank

Nubank

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Controllership Senior Analyst at Nu
sao paulo, sao paulo, brazil
Website:
nubank.com
Employees:
2936
Felipe Ruiz Work Experience Details
  • Nubank
    Controllership Senior Analyst (Ic5)
    Nubank Sep 2023 - Present
    Colombia
    - Prepare statutory financial statements, including the structure of financials, policies, and disclosures. Execute financial controls related to the general ledger.- Conduct monthly reviews of the trial balance, implementing controls for reconciliation. Support the preparation and analysis of regulatory reports.- Prepare supporting documentation for both internal and regulatory audits. Support the execution of financial controls, including SOX and entity-level controls related to accounting processes.- Lead the capitalization of intangible asset projects.- Possess experience in SAP, booking, report extraction, and creating views. Lead system implementation.
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  • Nu
    Controllership Senior Analyst
    Nu Apr 2022 - Sep 2023
    Colombia
    View
  • Pwc Colombia
    Audit Senior
    Pwc Colombia Oct 2021 - Apr 2022
    Bogota,D.C., Capital District, Colombia
    - Plan, execute, and monitor audits, adhering to standards and methodologies for assessing internal controls and financial statements.- Assess and conduct control tests, supervise activities, and ensure compliance with regulatory procedures and risk management systems.- Maintain effective communication with client leadership, review financial reports in line with regulatory frameworks, and consistently strive to exceed client expectations.Notable experience with clients such as GNB Sudameris Bank, Lulo Bank S.A.S, and Financial Advisory BTG Chile.
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  • Deloitte
    Audit Senior
    Deloitte Jun 2019 - Sep 2021
    Bogotá D.C., Colombia
    - Plan, execute, and monitor audits, adhering to standards and methodologies for assessing internal controls and financial statements.- Assess and conduct control tests, supervise activities, and ensure compliance with regulatory procedures and risk management systems.- Maintain effective communication with client leadership, review financial reports in line with regulatory frameworks, and consistently strive to exceed client expectations.Notable experience with clients such as Banco de Comercio Exterior de Colombia – Bancoldex, Grupo Fundación Social y sus empresas (Banco Caja Social, Colmena Fiduciaria, Inversora Fundación Grupo Social, Fundación Grupo Social), Fiduciaria Bancolombia S.A., and Banco Itaú Co.
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  • Deloitte Colombia
    Asistente De Auditoria
    Deloitte Colombia Aug 2016 - Jun 2019
    Bogotá D.C., Colombia
    - Extensive experience in Fiscal Oversight for companies in the financial sector, encompassing entities such as banks, fiduciary societies, 4G concessions, collective investment funds, private equity funds, as well as public and private businesses.- Contribution to the review and development of accounting policies, ensuring compliance with relevant regulations and standards.- Active involvement in the review of financial statement models, ensuring accuracy and compliance with professional and regulatory requirements.
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  • Sublat S.A.S
    Auxiliar Contable
    Sublat S.A.S Nov 2014 - Jan 2016
    Bogota D.C
    Performed comprehensive accounting functions for three companies, including accruals, transaction recording, cash receipts, disbursements, invoice processing, payroll calculation, and efficient management of diverse files and documents. Additionally, responsible for bank reconciliations, tax review, and settlement, and preparing insightful reports for management analysis.
  • Tecnicast Industriales
    Auxiliar Contable
    Tecnicast Industriales Aug 2013 - Sep 2015
    Bogota D.C
    Managed comprehensive accounting recording and posting, overseeing company-wide financial activities, including cash receipts, disbursements, invoice processing, and efficient organization of files and various documents. Additionally, handled payroll management, petty cash, bank reconciliations, and tax review and settlement.

Felipe Ruiz Education Details

Frequently Asked Questions about Felipe Ruiz

What company does Felipe Ruiz work for?

Felipe Ruiz works for Nubank

What is Felipe Ruiz's role at the current company?

Felipe Ruiz's current role is Controllership Senior Analyst at Nu.

What schools did Felipe Ruiz attend?

Felipe Ruiz attended Universidad De La Salle, Deloitte, British Council Englishscore, Acca, Malvern International.

Who are Felipe Ruiz's colleagues?

Felipe Ruiz's colleagues are Octavio Rivera, Matheus Pereira, Bruno Peixoto, Marcelo Correa Scherman, Érica Floriano Meira Da Silva, Henrique Coelho Coutinho, Emillyn Muniz.

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