Ildrich Ramos Email & Phone Number

Seattle, Wa, Us

• Execute end-to-end audit procedures, including planning, fieldwork, reporting, and remediation monitoring, contributing to the successful completion of the annual audit plan• Spearheaded and project managed all aspects of the implementation efforts of the AuditBoard software, from project initiation, discovery and design, through user testing and site launch, achieving a successful go-live three weeks ahead of schedule• Enhanced and improved the audit report template, receiving accolade from the CFO and Audit Committee• Facilitate the development and improvement of the enterprise risk management program, including stakeholder education, risk mitigation monitoring, and project management through the lens of continuous improvement• Develop and implement IA operating procedures, work templates, and best practices to improve efficiency, increase value, and strengthen the function in accordance with professional standards and aligned to the function’s maturity journey• Serve as trusted advisor to business stakeholders providing guidance and education as it relates to the audit process, risk management, and internal controls

North Ryde, Nsw, Au

• Planned, executed, and reported on assurance, compliance, and advisory reviews, serving the organization's land-based gaming, mobile gaming, and systems businesses• Executed all audit phases, including risk assessments, scoping, process documentation, development and execution of audit plans, audit report writing, stakeholder collaboration on management action plans, and audit findings discussions with stakeholders and leadership• Spearheaded and matured the remediation and closure process of audit findings, and ensured timely completion of management action plans through systematic coordination with stakeholders and regular reporting to management• Cultivated a continuous improvement culture by implementing internal audit best practices and deliverables to improve efficiency, increase value, and enhance the internal audit function in accordance with professional standards and aligned to the function’s maturity journey• Built and leveraged strong partnerships with management to achieve business goals, increase business acumen, and promote the Risk & Audit function as trusted partners for managing risks• Managed multiple projects across the globe and collaborated with different cultures and levels within the organization generating a high level of stakeholder satisfaction reflected in the annual stakeholder survey results• Prepared and enhanced executive-level reports presented to the Audit Committee, Board of Directors, and C-suite leadership• Interviewed executive and senior leadership, assisted in the annual risk assessment, and provided input to develop the annual internal audit plan to address key business risks and opportunities within the organization• Delivered non-assurance reviews including advisory services, compliance and regulatory audits, and ad-hoc management requests to evaluate and improve the effectiveness of risk management, controls, and governance processes

Downers Grove, Il, Us

• Supervised and led financial, operational, and compliance reviews throughout North America, Latin America, Europe, and the Middle East to evaluate effectiveness of internal controls related to strategic, financial, operational, and compliance risks • Promoted a high-performance culture to a team of 4 – 6 audit seniors through coaching, mentoring, and providing meaningful feedback • Participated in the execution of the enterprise risk management framework to ensure alignment between key business risks and the development of the annual internal audit plan• Delivered M&A integration assessments for acquisitions to evaluate project management performance and post-acquisition integration risks• Conducted anti-bribery and anti-corruption compliance reviews in accordance with the US FCPA, UK Bribery Act, and local compliance requirements• Collaborated with internal stakeholders and external auditors to complete the operational effectiveness assessment for the annual SOX 404 compliance plan to streamline impact on the business, align testing results, and yield efficiencies• Supported the SOX Audit team by testing the effectiveness of SOX controls, and the IT Audit team with testing ITGCs and automated controls, including audit procedures over access security, change management, data security, and network operations• Assisted in preparing the annual and quarterly management Sarbanes-Oxley (SOX) scoping, risk assessment, controls mapping, and changes identification process

Downers Grove, Il, Us

• Identified control weaknesses and developed recommendations to mitigate associated risks and identified inefficiencies in various areas of operations• Managed multiple ongoing audits through planning, fieldwork, and reporting stages simultaneously• Prepared and presented audit report findings and recommendations to engagement stakeholders and management• Developed specific work programs for ad hoc management requests and whistleblower or fraud investigations• Partnered with management from warehouse locations across the globe to address audit findings and to collaborate and share best practices to optimize warehouse business operations• Provided support with onboarding and training of newly hired team members

Gb

• Provided assurance and attestation services for privately held and publicly traded companies in the gaming, technology, manufacturing, utilities, and higher education industries with revenues up to $44 billion• Planned, supervised, and executed all stages of the audit process, including planning, process walkthroughs, controls testing, substantive testing, and financial reporting to ensure compliance with GAAP and SEC requirements, and industry and reporting standards• Tested the effectiveness of the internal control environment to ensure controls sufficiently meet SOX compliance • Researched and analyzed complex accounting guidance to ensure compliance with GAAP, GAAS, and other authoritative literatures• Evaluated recurring engagements for inefficiencies and proactively challenged the audit process for continuous improvement• Conducted risk assessment, designed audit approach, and developed testing procedures for initial audit engagements• Performed Title 31 audit procedures to comply with financial crimes and anti-money laundering laws (FinCEN/BSA/AML)• Completed gaming compliance audits per the Nevada Gaming Control Board (NGCB) regulatory requirements

Knoxville, Tennessee, Us

• Executed cash handling policies and performed daily revenue audits for multiple outlets• Supervised all elements of operational and administrative processes that included managing a crew of 10 – 15 team members

Gb

• Developed an understanding of the PwC audit approach, methodology, and tools, and executed audit procedures defined by the engagement’s objectives• Tested effectiveness of internal controls to ensure compliance with NGCB’s Minimum Internal Control Standards (MICS)

Master Of Science, Accountancy

Bachelor Of Science In Business Administration, Accounting