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 this dynamic and growing specialization.- Assisting in client/engagement acceptance- Assisting with the development of engagement and project plans- Performance of and assistance in project tasks, including for example financial analysis, document review, interviews, leveraging data analytics tools and techniques, report and internal working paper preparation, and file organization and administration,- Participating in marketing and business development activities,- Sharing in the administrative tasks related to the operation of KPMG Forensic

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 States, KPMG LLP Canada and local).- FCPA/ABC/UKBA/SOX/AML: Evaluation of compliance with the FCPA and ABC Law and Due Diligence in companies in the industrial and construction sectors, Review of the implementation of the ABC Program, identifying risks and controls in the process and issuing recommendations to eliminate or mitigate risks and contribute to the improvement of processes. - Compliance: Assessment and review of attributes on companies in the industrial and construction sectors according to the Compliance Policies and Procedures under the guidelines of the compliance team, with understanding of the business, activities and processes of the company and special focus on the main divisions, in order to identify weaknesses and deficiencies as well as contribute to the improvement of internal processes and good business practices.- Review and analysis of documentary evidence related to policies, procedures, financial information, accounting information and electronic documents, in order to first, have a clear understanding of the procedures established by the Company.

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: Evaluation of compliance with the FCPA and ABC Law and Due Diligence in companies in the industrial and construction sectors, Review of the implementation of the ABC Program, identifying risks and controls in the process and issuing recommendations to eliminate or mitigate risks and contribute to the improvement of processes. - Compliance: Assessment and review of attributes on companies in the industrial and construction sectors according to the Compliance Policies and Procedures under the guidelines of the compliance team, with understanding of the business, activities and processes of the company and special focus on the main divisions, in order to identify weaknesses and deficiencies as well as contribute to the improvement of internal processes and good business practices.- Review and analysis of documentary evidence related to policies, procedures, financial information, accounting information and electronic documents, in order to first, have a clear understanding of the procedures established by the Company.

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, such as; tests of control over high-level procedures, substantive tests on financial statements, data, and trend analysis.- Developed an auditing program to address risks and evaluate regulatory requirements (e.g. evaluation of risk management systems, or strategic, mission, and support areas that includes financial report, treasury, procurement, human resources, among others).- Coordination, management, execution, monitoring, and control of internal audit projects.- Planning, preparation, and presentation of assurance audit reports and regulatory compliance validation activities.- Prepared working papers, reports, and supporting documentation for audit findings.

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 consignments of monies withheld from deposits judicial.- Receipt and attention of documents referring to clients with embargo processes and new processes.

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.