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Juan Luis Pardo Macedo is listed as Internal Audit Head / Interal Controls Head at Hyatt Hotels Corporation, a company with 59357 employees, based in Mexico City Metropolitan Area, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Juan Luis Pardo Macedo.
Juan Luis Pardo Macedo previously worked as Manager – Internal Audit SOX Compliance at Hyatt Hotels Corporation and Senior Manager Compliance & AML Risk - International Banking at Scotiabank. Juan Luis Pardo Macedo holds Licenciatura, Contador Publico, Canadian Equivalency (World Education Services Canada “Wes”). from Escuela Bancaria Y Comercial.
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Accounting professional with + 15 years of experience as an external and internal auditor in Banking and Financial services in México and Canada, with knowledge of Banking regulations (CNBV, Banxico, MexDer, OSFI, etc.) financial markets and auditing standards. Currently pursuing CIA designation.My professional goal is to perform an independent and objective assessments of internal control environment and processes in within the organizations, identifying risks, ensuring the effectiveness of existing controls and make recommendations to improve operational efficiency and mitigating the potential risks.
Listed skills include Leadership, Auditing, Forensic Audit, Anti Money Laundering, and 40 others.
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A career timeline built from the work history available for this profile.
Cancun, Quintana Roo
-Lead and oversee a team of internal auditors to ensure that all SOX controls implemented by Management, work appropriately, as well as do the monitoring of all audit and controls deficiencies, to report on a quarterly basis to Chicago Headquarters. Ensure the highest quality on the Auditdocumentation as per best practices and Audit Standards.- In charge.
Ontario, Canada
-Lead and oversee a team of control testers to assess controls and monitoring activities (design & operating effectiveness) in different business lines & enterprise functions, as well as ensuring the AML/FT program is well designed and executed across different business lines, conducting testingprocedures as well as quality control reviews in processes.
- Lead testing SOX controls and a risk-based approach audits under COSO Framework, to evaluate design and operating effectiveness in processes such as Global Procurement Services, TPRM, macro-Stress testing, Financial Notes Disclosures, Depreciations, provisions, Tax deferred, among others.- Perform audit testing including interviews, data extract and.
Mexico City Metropolitan Area
-In charge of reviews using Agile methodology, of Financial Group´s risks such as an Interest Rate Risk Banking Book, Liquidity management as well as the internal control of Brokerage and financial markets (F.O. and B.O.).- Prepare audit reports and presentations to Management to communicate objectives, scope, risks, and issues.
México
Provide advisory of internal auditing, governance and internal control assessment, risk management for SMEs as well as preparing financial statements and investment strategies. Independent portfolio advisor in Equity and FX markets with an average of 20% in annual returns.
México, México
- In charge of risk-based audits for Operations and Treasury, Payment systems (SPEI and SPID), Branches, Sales Practices, Risk Management (UAIR), as well as the end-to-end process of Money Market, Equity, Derivatives (31 puntos Banxico), forensic audits, and Annual AML audit, among others.- Attention to Mexican regulators (CNBV, BANXICO, MexDer, BMV) and.
Other employees you can reach at hyatt.com. View company contacts for 59357 employees →
Fabienne Charles
Colleague at Hyatt Hotels Corporation
Haiti, Haiti
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JP
James Piney
Colleague at Hyatt Hotels Corporation
St Cloud, Minnesota, United States, United States
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UF
Uzma Fatimah
Colleague at Hyatt Hotels Corporation
Hyderabad, Telangana, India, India
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LW
Lisa Walker
Colleague at Hyatt Hotels Corporation
San Francisco Bay Area, United States
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MA
Mohamed Ayadi
Colleague at Hyatt Hotels Corporation
Tunisia, Tunisia
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SW
Stacy Win
Colleague at Hyatt Hotels Corporation
Frisco, Texas, United States, United States
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BR
Basanta Rana
Colleague at Hyatt Hotels Corporation
Limassol Municipality, Limassol, Cyprus, Cyprus
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ET
Eve Tflem
Colleague at Hyatt Hotels Corporation
Hungary, Hungary
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JD
John Dickerson
Colleague at Hyatt Hotels Corporation
Anaheim, California, United States, United States
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LG
Latisha Garrett
Colleague at Hyatt Hotels Corporation
Pensacola, Florida, United States, United States
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Public Accounting Degree
Evaluación de Riesgos y ambiente del control Interno
Quick answers generated from the profile data available on this page.
Juan Luis Pardo Macedo works for Hyatt Hotels Corporation.
Juan Luis Pardo Macedo is listed as Internal Audit Head / Interal Controls Head at Hyatt Hotels Corporation.
Juan Luis Pardo Macedo is based in Mexico City Metropolitan Area, Mexico, Mexico while working with Hyatt Hotels Corporation.
Juan Luis Pardo Macedo has worked for Hyatt Hotels Corporation, Scotiabank, Bbva En México, Independent Consultant, and Actinver.
Juan Luis Pardo Macedo's colleagues at Hyatt Hotels Corporation include Fabienne Charles, James Piney, Uzma Fatimah, Lisa Walker, and Mohamed Ayadi.
You can use AeroLeads to view verified contact signals for Juan Luis Pardo Macedo at Hyatt Hotels Corporation, including work email, phone, and LinkedIn data when available.
Juan Luis Pardo Macedo holds Licenciatura, Contador Publico, Canadian Equivalency (World Education Services Canada “Wes”). from Escuela Bancaria Y Comercial.
Juan Luis Pardo Macedo is listed with skills including Leadership, Auditing, Forensic Audit, Anti Money Laundering, Big 4, Accountability, Data Analysis, and Financial Risk.
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