Luis Sánchez

Luis Sánchez Email and Phone Number

Corporate Controller @
Luis Sánchez's Location
Venezuela, Venezuela, Bolivarian Republic of
About Luis Sánchez

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

Luis Sánchez's Current Company Details
Plumrose Latinoamericana C.A.

Plumrose Latinoamericana C.A.

Corporate Controller
Luis Sánchez Work Experience Details
  • Plumrose Latinoamericana C.A.
    Corporate Controller
    Plumrose Latinoamericana C.A. Dec 2014 - Present
  • Plumrose Latinoamericana C.A.
    Gerente Corporativo De Auditoría
    Plumrose Latinoamericana C.A. Apr 2014 - Present
  • Kpmg Venezuela
    Director De Advisory
    Kpmg Venezuela Jan 2010 - Apr 2014
  • Ey
    Gerente De Auditoria Interna
    Ey Feb 2004 - Dec 2009

Luis Sánchez Skills

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 Ifrs Accounting Analysis Us Gaap Business Strategy Financial Analysis

Luis Sánchez Education Details

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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