Leticia Murillo Email & Phone Number

United States

Nyc

Temporary Assignment.> Reviewed SSAE16 reports for third Party providers and reported the identified gaps to Senior Management.> Prepared the annual Sox Compliance report for the firm’s Japanese Shareholders > Detailed the documentation requirements for the Sox testing Plan.

Mexico City Area, Mexico

►Worked with US and Mexico E&Y offices conducting domestic and international risk assessment projects.►Verified application and configuration controls in SAP system ; segregated duties and user authorization validations as part of a USA project team.►Identified vulnerabilities to regulatory non-compliance; recommended strategic solutions for performance monitoring by developing comprehensive risk assessment and analysis for international corporations.►Performed process mapping and documentation of key business process that included conducting process walk-throughs, identifying risk, and testing of controls.Utilized COSO framework to identify, evaluate, and implement internal controls; developed final reports.►Identified control weaknesses to ensure the highest level of asset security.►Identified deficiencies by analyzing controls and processes; developed improved control designs.►Spearheaded numerous planning, timeline, and audit reporting projects to increase efficiencies.

Mexico City Area, Mexico

►Led the development and ongoing management of a three-person Accounting Division.►Enhanced reporting efficiency and accuracy by producing a schedule report for verification and validation of all information sent to various regulatory agencies in Mexico.►Implemented stronger financial controls to substantially reduce audit adjustments.►Prepared timely and accurate monthly, quarterly, and annual financial statements for shareholders as well as forecasting of future performance.►Handled monthly journal entries, accounts,various ledgers, cash flow and investments, and monitored and recorded company expenses.

Mexico City Area, Mexico

►Conducted audits for large financial institutions to ensure all business operations were compliant with policies and procedures.►Improved analysis and testing controls and streamlined audits by creating spreadsheets to compare local released regulations against client information.►Increased productivity by streamlining the audit process and slashing an average of two weeks field time►Revamped a department performance evaluation system to enhance efficiency.►Analyzed accounts and managed preparation of P&L accounts and Balance Sheets.►Championed the professional development of four colleague graduates by coaching and mentoring them on auditing principales and processes ; helped facilitate their progression in permanent staff positions.

Mexico City Area, Mexico

►Led and managed small to medium -sized audits across all systems and services for clients companies.►Prepared financial statements, electronic documentation, and audits reports.completed internal control reports.►Reached entry time and automated the validation of errors by developing several Excel spreadsheet macros.

Mexico City Area, Mexico

Assessed compliance with company control processes across various business areas prepared reports for first level review by senior management.Reviewed general ledger and sub-ledgers to verify if the company's information was in accordance with accounting rules, banking procedures, and federal and state law.

Diploma, Corporate Finance

Ba Accounting, Business