Gerente Regional De Riesgo Y Cumplimiento
Current
Oct 2024 - Present
AeroLeads people directory · profile
Fernando Sanchez Email & Phone Number
Senior Internal Control Analyst | SOX Compliance | Operative Risk | Compliance Audit | Project Management | Anti Money Laundering | Finance Analysis
at
Fogel
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Internal Control Analyst | SOX Compliance | Operative Risk | Compliance Audit | Project Management | Anti Money Laundering | Finance Analysis
Location
Guatemala City, Guatemala, Guatemala
Company size
Who is Fernando Sanchez? Overview
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Quick answer
Fernando Sanchez is listed as Senior Internal Control Analyst | SOX Compliance | Operative Risk | Compliance Audit | Project Management | Anti Money Laundering | Finance Analysis at Fogel, a company with 154 employees, based in Guatemala City, Guatemala, Guatemala. AeroLeads shows a matched LinkedIn profile for Fernando Sanchez.
Fernando Sanchez previously worked as Gerente Regional de Riesgo y Cumplimiento at Fogel and Team Lead Sox and Internal Controls at Charge Enterprises Inc (Nasdaq: Crge). Fernando Sanchez holds Piloto Privado from Aeroclub De Guatemala.
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Fogel
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Profile bio
About Fernando Sanchez
8 years of experience in internal control, operational risk and finance, helping companies from different sectors in complying with procedures and policies to mitigate financial loss and encourage good work practices. Order, execution and time management in different projects. • Financial analysis • Organizational culture • Compliance with budget/projection • Design of processes and policies • Staff retention • Planning • Team development • Broad communication • Maximization of resources • Schedule and manage
Listed skills include Microsoft Office, Microsoft Excel, Liderazgo, Redes Sociales, and 9 others.
Current workplace
Fernando Sanchez's current company
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Fogel
6 roles
Fernando Sanchez work experience
A career timeline built from the work history available for this profile.
Team Lead Sox And Internal Controls
Sep 2022 - Oct 2024
Senior Internal Control Analyst
- Xerox:
- Ejecución de cumplimiento Sarbanes-Oxley (SOX) empresas que cotizan en bolsa.
- Asignación de alcance y riesgos de los controles SOX implementados.
- Evaluación y actualización de la documentación relacionada con el control interno sobre la información financiera.
- Diseño e implementación de programas de auditoría para probar la efectividad de los controles clave identificados utilizando variedad de enfoques, incluyendo muestreo, verificación, observaciones, etc.
- Comunicación a los propietarios de procesos y gestión de SOX de cualquier deficiencia de control identificada.
Mar 2019 - Sep 2022
Gerente General
Wings & Bites
Emprendedor y gestor en el desarrollo de y concepto en el área de alimentos y bebidas. Encargado de la gestión y formación administrativa/financiera.
Jul 2017 - Sep 2022
Advisory
- Encargado del análisis de procesos internos de diferentes áreas que conforman las empresas clientes de KPMG (banca, finanzas, energía, seguros, agrícolas, retail).
- Levantamiento de información para el entendimiento de los procesos internos de diferentes industrias.
- Análisis y levantamiento de información con el objetivo de armar o proponer modificaciones a los diferentes procesos que conforman la operación de diferentes empresas.
- Análisis, mejoramiento y optimización de procesos de negocio y Back Office.
- Realización de pruebas y procedimientos de auditoría interna y externa en Guatemala y Centro América.
- Programar y monitorear los tiempos de realización de proyectos para obtener una mayor rentabilidad de los mismos.
Feb 2014 - Jun 2017
Asistente Logistica
Mapriva
- Encargado de dar seguimiento y administración de horarios y ubicación de impulsadoras en centros comerciales.
- Encargado de etiquetado de productos de consumo masivo.
- Programar horarios y rutas de entrega con personal de despacho y bodega para minimizar los tiempos y consumo de combustible.
- Recepción de pedidos a sub-distribuidores o supermercados.
Jul 2009 - Nov 2009
Team & coworkers
Colleagues at Fogel
Other employees you can reach at fogel-group.com. View company contacts for 154 employees →
MZ
Marvin Zeta
Colleague at FogelGuatemala, Guatemala
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MS
Marcia Silva
Colleague at FogelGuatemala, Guatemala
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LG
Luis Guamuch
Colleague at FogelMixco, Guatemala, Guatemala, Guatemala
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KG
Kevin Gonzalez
Colleague at FogelUnited States, United States
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DP
Diego Pérez Montoya
Colleague at FogelGuatemala, Guatemala
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EB
Edwin Barrios
Colleague at FogelGuatemala City, Guatemala, Guatemala, Guatemala
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BR
Brandon Rodas
Colleague at FogelGuatemala City, Guatemala, Guatemala, Guatemala
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MM
Marvin Mazariegos
Colleague at FogelGuatemala, Guatemala
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GB
Gabriela Barrera
Colleague at FogelGuatemala, Guatemala, Guatemala
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LR
Luis Revolorio
Colleague at FogelGuatemala, Guatemala
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Marvin Zeta
Colleague at FogelGuatemala, Guatemala
View →
MS
Marcia Silva
Colleague at FogelGuatemala, Guatemala
View →
LG
Luis Guamuch
Colleague at FogelMixco, Guatemala, Guatemala, Guatemala
View →
KG
Kevin Gonzalez
Colleague at FogelUnited States, United States
View →
DP
Diego Pérez Montoya
Colleague at FogelGuatemala, Guatemala
View →
EB
Edwin Barrios
Colleague at FogelGuatemala City, Guatemala, Guatemala, Guatemala
View →
BR
Brandon Rodas
Colleague at FogelGuatemala City, Guatemala, Guatemala, Guatemala
View →
MM
Marvin Mazariegos
Colleague at FogelGuatemala, Guatemala
View →
GB
Gabriela Barrera
Colleague at FogelGuatemala, Guatemala, Guatemala
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LR
Luis Revolorio
Colleague at FogelGuatemala, Guatemala
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5 education records
Fernando Sanchez education
Piloto Privado
Aeroclub De Guatemala
Master In Finance, Finanzas, General
Licenciatura En Administracion De Empresas, Administracion
Bachillerato, Ciencias Y Letras
Colegio Internacional
Primaria
Village School
FAQ
Frequently asked questions about Fernando Sanchez
Quick answers generated from the profile data available on this page.
What company does Fernando Sanchez work for?
Fernando Sanchez works for Fogel.
What is Fernando Sanchez's role at Fogel?
Fernando Sanchez is listed as Senior Internal Control Analyst | SOX Compliance | Operative Risk | Compliance Audit | Project Management | Anti Money Laundering | Finance Analysis at Fogel.
Where is Fernando Sanchez based?
Fernando Sanchez is based in Guatemala City, Guatemala, Guatemala while working with Fogel.
What companies has Fernando Sanchez worked for?
Fernando Sanchez has worked for Fogel, Charge Enterprises Inc (Nasdaq: Crge), Tata Consultancy Services, Wings & Bites, and Kpmg Guatemala.
Who are Fernando Sanchez's colleagues at Fogel?
Fernando Sanchez's colleagues at Fogel include Marvin Zeta, Marcia Silva, Luis Guamuch, Kevin Gonzalez, and Diego Pérez Montoya.
How can I contact Fernando Sanchez?
You can use AeroLeads to view verified contact signals for Fernando Sanchez at Fogel, including work email, phone, and LinkedIn data when available.
What schools did Fernando Sanchez attend?
Fernando Sanchez holds Piloto Privado from Aeroclub De Guatemala.
What skills is Fernando Sanchez known for?
Fernando Sanchez is listed with skills including Microsoft Office, Microsoft Excel, Liderazgo, Redes Sociales, Liderazgo De Equipos, Estrategia Empresarial, Trabajo En Equipo, and Mercadotecnia.
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