Iván González Gangura Email & Phone Number

Zurich, Switzerland

Internal Control review under COSO and SOX regulations (Risk Assessment; Design and Implementation; Operating Effectiveness Testing; Remediation of Deficiencies and Internal Control Audits)Design and implementation of ESG controls for an international company to align with new Sustainability Regulatory Standards (GRI, CO-Article 964, PRI, TCFD and CSRD / ESRS.

- Process and Control Risk Assessment based on a top-down approach (scoping, risk assessment, control design, implementation testing and gap recommendations to the management). (Clients: International Pharma Based in Basel and listed Private Equity Company based in Zug). - Internal Control review under COSO and SOX regulations for trading companies (Design, implementation, testing and deficiency mitigation).- Assessment of the merger consideration based on a roll-up of the financial statement until the merge date for a Swiss Cosmetic Company. - Equal Pay Verifications according to the Swiss Gender Equality Act.

Zurich, Switzerland

- Advisory on Financial Reporting for multinational companies: review of the closing balances of an acquired business to ensure price fairness in the transaction.- Application of IFRS Standards to complex business cases.

Genève, Suisse

- Audit of the consolidation under IFRS of Mediterranean Shipping Company (MSC). o Coordination of local audit teams worldwide.o Assistance in the conversion from Swiss GAAP to IFRS.o Involved in the analysis of subsidiaries investments in the group. o Validation of the internal control system of the group.o Collaboration in analysis of goodwill.- Audit of a commodity trading company based in Geneva (SOCAR).o Analysis of account payables and receivables.o Identification of process weaknesses and inefficiencies in the internalcontrol system.o Involved in analysis of financial debt.o Managed the payroll analysis under the Swiss and American regulation.Experience with audit projects under IFRS, Swiss GAAP and US GAAP.SOFTWARE: SAP, COGNOS and EXCEL

Madrid, Community Of Madrid, Spain

I joined audit teams of two kind of companies: private and public. - Audit of complex and non-complex companies (Private Sector). - Audit of European Funds received by public institutions (Public Sector). Achievements:- Successfully implementation of data analytics tools in audit (EY Helix).- Process expertise: experienced in communicating with client management and quickly understanding complex clients/industries, assessment of financial/operational processes to develop strategies and identify risks.- Project management: managed cross-functional teams across service lines (e.g. Tax) adapting each engagement to clients’ needs and achieving their satisfaction.- Financial analysis: experienced handing out of key deliverables for tight deadlines.

Madrid, Community Of Madrid, Spain

Software: BLOOMBERG, MUREX, VBA.− Quotation of FX Derivates (swaps, forwards y ndfs).− Active management of the American Forward Product (FX derivate and option )− Collection of market data for analysis.− Study of the impact of the different economic data in the department.− Help in the development and calibration of different curves.− Update of the parameters of fx forwards in different electronic platforms..− Daily bench of the bank in different currencies.− Collaboration with other areas of FX and the market room.− Closing of derivative transactions of interest rates and FX (swaps, forwards, ndfs).− Real experience in a treasury room and the environment and the pace of work in this.− Work experience at a trading desk.− Learning the necessary tools to work in a financial environment.− Analysis of the drivers that affect the financial markets.

Madrid, Community Of Madrid, Spain

Advisory Services- Report for Spanish city councils about European Union Urban Project.- Report of strategic urban planning for Spanish city councils.- Reports for public procurement processes.- Spanish city councils advisory services.- European Union Projects of advisory.

Paris, Ile-De-France, France

− Invoices management.− Booking management.− Focused marketing.− Telephone attention.− Management of the daily needs of the client.− Pricing

Master Superior En Contabilidad Y Auditoria

Master's degree aimed at the implementation in the professional field of high-level financial knowledge in an audit work for large.

Derecho Y Administración Y Dirección De Empresas

Experto En Personal Finance, Inversiones Y Análisis Financiero.

Giurisprudenza E Amministrazione E Direzione Delle Imprese

Business Administration

- Strategic Management - Multinational Companies Strategy (MNC Strategy) - Marketing Strategy. - Introduction to Econometrics..

Food Law Winter School

Derecho Internacional De América Latina Y Legislación Medioambiental.