Luis De Leon Email & Phone Number

Dominican Republic

Dominican Republic

Dominican Republic

As Assurance Partner, I am responsible for planning, execution and reviewing of financial audits in a variety of clients and industries, primarily focusing on financial services entities, telecommunications, mining, energy, entertaiment and media, pharma and manufacturing and services sectors. As Global ACS Partner, I am responsible for researching and for responding technical consultations on IFRS matters. Also, supporting on IFRS conversion project and reviewing financial statements of IFRS first-time adopters and reviewing financial statements prepared in accordance with IFRS.

Santo Domingo, Dominican Republic

Dominican Republic

Responsible for planning and administration of Internal Audit processes for Banco Leon and subsidiaries, evaluating finance, administrative and integrity controls, and other areas such as Marketing, Purchase, Operations, Human Resources, Brands and others. Such responsibilities included planning, execution and control of audit activities on all processes, including discussing and preparing internal control findins to the Audit Committee and management.

Dominican Republic

Responsible for planning, execution and reviewing of financial audits in a variety of clients and industries, primarily focusing on financial services and manufacturing companies.This responsibility includes the definition of procedures of audit for each area of the financial statements, perform evaluations of businesses risks, evaluation of internal control environment, review of financial statements and its notes, prepare the auditor report and others activities related to this procedure. Also, prepare presentations to management and Audit Committees about progress and results of audit; prepare letter of recommendation of internal control and others.

Master Of Business Administration (M.B.A.), Business Administration And Management, General, Master Degree

Program design to trained managers on leadership, marketing, finance, human resource and others important themes into a business.

Bachelor'S Degree, Accounting And Auditing, Major In Accounting

Activities and Societies: Member of Committee responsible to IFRS training of Instituto de Contadores Públicos Autorizados de República.