Luisa Mccaffrey Email & Phone Number

Brookline, MA, US

Concord, Massachusetts, US

Andover, Massachusetts, US

• Developed and performed internal audit testing and monitoring procedures for Enel US and Enel Mexico in areas such as financial resource management, contract compliance, expense disbursement and the allocation and.
• Risk assessment in the main areas of the company, specifically those focused on fraud and/or corruption.
• Conducted internal control testing and presented findings to process owners.
• Performed follow-up on action items to ensure that internal controls deficiencies were remediated.
• Conducted kick-off meetings and closing meetings with auditees.
• Executed control tests of the existing risks achieving their mitigation at an acceptable level.

Bogotá, Cundinamarca, CO

• Performed financial statement audits to ensure compliance with accountancy regulations.
• Compiled detailed audit and financial reports for various clients.
• Assisted clients with tax preparation by comparing financial statements to tax forms
• Ensured the inventory control process and inventory audit of various companies was accurately conducted.
• Execute audit questionnaires to confirm that internal control systems are complete and adequate.
• Recommended new policies and developed standardized audit procedures and reports.

Worldwide, OO

• Developed an understanding of different business clients in various industries, finding the most efficient way to adapt to the methodology of each company.
• Ensured accurate documentation of audit procedures and cross reference of work papers during the audit.
• Assessed compliance with financial controls and regulations, and provided ethics and knowledge support during the stages of the audit.
• Completed final audit workpapers by documenting audit tests and findings for evaluation of the senior auditor.

Barcelona, Barcelona, ES

• Accounting management of entities in Colombia, Argentina, Bolivia, Uruguay and Panama.
• Analysis of financial statements for accuracy.
• Financial reporting including the delivery of specific reports on global accounting management.
• Involvement in the monthly, quarterly, semi-annual and annual close processes in accordance with GAAP.
• Provided support in areas such as balance sheet reconciliations, bank reconciliations, cash, fixed assets, prepaid expenses, budgeting and forecasting.

Accounting, Accounting

Esol Level Vi