I started in 1998 at the firm PriceWaterhouseCoopers with the position of Auditing Assistant, by carrying out audits of financial statements, reaching the position of Top Senior. Then, In 2004 I was hired by the firm Ernst & Young, reaching the position of Manager responsible for managing projects of Internal Audit, Improvement and Evaluation of Internal Control.In the 2010, I started in the firm KPMG, specifically in the Advisory department, as Director responsible for the unit called internal audit and risk and compliance services. I did fraud risk assessment projects and support in investigations of this nature and approach. I was in charge for four years of implementation projects internal control systems adapted to the structure of best practices as COSO and auditing services Examiner (Fraud Risk Assessment), and Management of multinational projects outsourcing services of internal audit, especially in Oil & Gas sector. Additionally, address and manage, projects related to Anti Money Laundering compliance.In 2014th April, I started Plumrose Latinoamericana as Corporate Controller , responsible for improving and monitoring the internal control system in Plumrose and its subsidiaries, (9 manufacturing companies and 2 companies farmers ). Actually, I am responsible for implementing the actions required by the board to achieve effectiveness and efficiency of operations, identify fraud risks, over financial statements, as well as investigate any matter related to fraud.I have a certification of Fraud Examiner Certified by Executive Security Venezuela Association (AVES in Spanish). I have received methodological training and specializations in Venezuela and others countries. Also I am the Compliance Officer, of the company in charge of attend any issue related to ethics
Plumrose Latinoamericana C.A.
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Corporate ControllerPlumrose Latinoamericana C.A. Dec 2014 - Present
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Gerente Corporativo De AuditoríaPlumrose Latinoamericana C.A. Apr 2014 - Present
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Director De AdvisoryKpmg Venezuela Jan 2010 - Apr 2014
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Gerente De Auditoria InternaEy Feb 2004 - Dec 2009
Luis Sánchez Skills
Luis Sánchez Education Details
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Asociación Venezolana De Ejecutivos De SeguridadAuditor Forense -
Licenciado En Contaduría Pública
Frequently Asked Questions about Luis Sánchez
What company does Luis Sánchez work for?
Luis Sánchez works for Plumrose Latinoamericana C.a.
What is Luis Sánchez's role at the current company?
Luis Sánchez's current role is Corporate Controller.
What schools did Luis Sánchez attend?
Luis Sánchez attended Asociación Venezolana De Ejecutivos De Seguridad, Universidad 'santa María'.
What are some of Luis Sánchez's interests?
Luis Sánchez has interest in Civil Rights And Social Action, Poverty Alleviation.
What skills is Luis Sánchez known for?
Luis Sánchez has skills like Control Interno, Informes Financieros, Contabilidad, Estrategia Empresarial, Internal Controls, Principios De Contabilidad Generalmente Aceptados De Ee.uu, Ley Sarbanes Oxley, Sap, Microsoft Office, Auditing, Internal Audit, External Audit.
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