Verónica Toller Email & Phone Number

Copenhagen, Dk

Copenhagen, Dk

Copenhague, Región Capital, Dinamarca

Copenhague, Región De Hovedstaden, Dinamarca

•Pre-registration of invoices. •Bank reconciliations for all the ccs. •Vendors creation.•Communication with employees regarding expense reimbursements•Ad hoc tasks will arise on occasion

Argentina

• Monitoring daily communications and answeringany queries.•Ensuring payments, amounts and records are correct.•Recording and filing cash transactions, bank reconciliation.•Controlling credit and chasing debt.•Invoice processing and filing.•Liaising with third party providers, clients and suppliers.

Buenos Aires, Ciudad Autónoma De Buenos Aires, Argentina

I was part of the Fraud Investigation Team.My role in the team:• Detective Forensic Audit: Quantification of the monetary value of the fraud, direct or indirect effects, identification of potential collusion and critical or stress points at the origin of the fraud.• Preventive Forensic Audit: Development of alerts and internal controls for the detection of fraud in the company.• Reviews transactions in multiple systems as well as input from other sources to identify fraud.• Collect, review and research evidence/documents to analyze the overall fact pattern of claim.• Preparation of fraudulent employee samples and profiles for forensic audits.• Reports of trends in the dynamics of fraud according to specific geographies.• Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against the company.

Caba

Part of the Audit team for Financial Entities and Insurance Companies. • Compare, verify and analyze data from spreadsheets of client company accounts and financial control systems. • Verify that financial reports and records are accurate and reliable • Ensured compliance with national laws and business statutes

Master'S Degree, Business Administration And Leadership

Licenciatura En Administraciòn De Empresas

Chef & Pastry Chef