Leonardo Jaque Freire Email & Phone Number

Experienced in delivering audits and risk advisory services to client organisations across both the public and private sector which includes: - Supervision of a wide range of external audit engagements being responsible for planning, completion and management and audit committee reporting;- Conducting planning of audits by assessing and identifying key risk areas, assessing major transaction cycles and performing walkthrough and control testing;- Developing and managing project work plans and budgets, ensuring all team members are up to date and informed and firm management on progress of projects- Disaster Recovery and Business Continuity Reviews.- Compliance Assurance Engagements to ensure stakeholders’ compliance with Laws and Regulations;- Analysis of internal controls through conducting process mapping and walk through with an aim to improve the efficiency and effectiveness of these controls; and- Conducting analytical procedures and sample testing on collated data to review and assess the quality of the informationSome significant projects I have been involved:- AER and ESC Regulatory Audits - This included determining and testing the key controls and processes of the areas of compliance performance and reporting.- AEMO - responsible for the delivery of Meter Data Providers (MDP) and Metering Provider Category B (MPB) reviews in the National Electricity Market (NEM) throughout Australia, assessing compliance in relation to relevant regulation.- Philippines Electricity Market Corporation (PEMC)

Listed skills include Financial Reporting, External Audit, Assurance, Internal Controls, and 13 others.