Rafael Alberto Hernández Carvajal Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

This role includes but is not limited to:- Assisting in investigations, quantification of damages, fraud risk management, litigation support, data analytics support, insurance claims quantification, regulatory compliance, and similar assignments in both the public and private sector, with a focus on learning the required skills and knowledge to progress in.

Toronto, Ontario, Canada

• Work on a variety of audits including operational audits of various business units and SarbanesOxley operational effectiveness testing.
• Prepare and carry out test procedures to evaluate the controls.
• Document testing results according to workpaper documentation standards.
• Assist with the conclusion on the adequacy and effectiveness of the system of internal controls.

Colombia

- Fraud Risk Assessment: Investigation of facts related to fraud, bribery and corruption in key processes of client companies, collecting information and participating in interviews with whistleblowers and key personnel of the Companies, review of documentation, evidence and consolidation of results obtained (MFE with KPMG Australia, KPMG LLP United.

Bogotá, Distrito Capital, Colombia

- Fraud Risk Assessment: Investigation of facts related to fraud, bribery and corruption in key processes of client companies, collecting information and participating in interviews with whistleblowers and key personnel of the Companies, review of documentation, evidence and consolidation of results obtained (MFE and local).- FCPA/ABC/UKBA/SOX/AML.

Bogotá, Distrito Capital, Colombia

- Review and analysis of financial statements (separate and consolidated) under IFRS, and GAAP.- Evaluation of operational effectiveness of general IT controls in SAP through journal entry routines. SOX.- Design and execution of audit tests based on the analysis of significant accounts, which support the issuance of the opinion of the statutory auditor.

Bucaramanga, Santander, Colombia

- Validation of movement of cash received in the offices. Transmission and verification of data recorded at the end of the day at local offices. Certification of the exchange collected. - Handling of all seizures received for client accounts, control of available balances in blocked accounts, creation of securities (cashier's checks) and subsequent.

Bucaramanga, Santander, Colombia

- Validation of bank reconciliations of accounts- and GMF accounting.- Request for clarification of differences found in the reconciliations to the financial entities, customer service and document filing.

Diplomado En Contratación Estatal, Contratación Estatal

Especialista En Finanzas, Finance, General

Seminario - International Bank & Innovation And Entrepreneurship, Finance, General

Diplomado En Alta Gerencia, Business Administration And Management, General

Contador Público, Accounting And Finance

Tecnólogo En Contabilidad Y Finanzas, Accounting And Finance

Industrial Technician, Industrial Technology/Technician, Industrial Technician

Handling, maintenance and suitability of industrial machinery for tasks in various scenarios including forging, casting of different.