Yashira Angelie Pérez Matías, Pmp Email & Phone Number

Puerto Rico

Puerto Rico

• Responsible for planning and executing audits to ensure that risks are being addressed, mitigated, and/ or corrected.• Perform operational and financial audits that include the preparation, compilation, summarization, and review of detailed working papers to support conclusions and recommendations made in audit reports.• Testing of internal controls in line with internally developed audit programs required for compliance with Federal Regulations and Generally Accepted Accounting Principles.• Responsible for the preparation of audit reports that include findings, recommendations, and corrective actions. • Perform monthly monitoring process to assess the implementation of recommendations that arose as part of the audit reports. • Perform meetings with management to discuss findings and risks resulting in the audits to ensure proper mitigation and compliance. • Ensure compliance with policies, procedures, code of ethics, laws, and regulations to ascertain the development of procedures, processes, and policies within the company. • Responsible for creating and prioritize the annual audit plan based on risk and criticality. • Organized and managed sensitive data input in excel spreadsheets retrieving and delivering information.• Creation of flowcharts in Bizagi of the processes being audited to provide visual understanding of the process.• Creation and interpretation of PowerBI reports for data analytics.• Performed ACL projects to create scripts for data analytics, defining data criteria, and automatization of sample selection. • Manage and investigate the ethics line claims to perform reports with the conclusion of the investigations and ensure that the business is operating in compliance with ethical standards.

Puerto Rico

• Responsible for planning and executing audits to ensure that risks are being addressed, mitigated, and/ or corrected.• Perform operational and financial audits that include the preparation, compilation, summarization, and review of detailed working papers to support conclusions and recommendations made in audit reports.• Testing of internal controls in line with internally developed audit programs required for compliance with Federal Regulations and Generally Accepted Accounting Principles.• Responsible for the preparation of audit reports that include findings, recommendations, and corrective actions.• Perform monthly monitoring process to assess the implementation of recommendations that arose as part of the audit reports.• Perform meetings with management to discuss findings and risks resulting in the audits to ensure proper mitigation and compliance.• Ensure compliance with policies, procedures, code of ethics, laws, and regulations to ascertain the development of procedures, processes, and policies within the company.• Participant in the creation and prioritization of the annual audit plan.• Organized and managed sensitive data input in excel spreadsheets retrieving and delivering information.• Created a more efficient workspace by proactively participating in the department’s needs.• Perform daily scrum meetings with staff to ascertain coaching and necessities were addressed and met to ensure a healthy work environment.

San Juan, Puerto Rico, Puerto Rico

• Perform operational and financial audits that include the preparation, compilation, summarization, and review of detailed working papers to support conclusions and recommendations made in audit reports.• Testing of internal controls in line with internally developed audit programs required for compliance with Federal Regulations and Generally Accepted Accounting Principles.

Mayaguez, Pr

•Provided a courteous service to the customer’s requests for the needed merchandise. •Properly labeled the price tags on the new merchandise. •Allocate and organize new and misplaced merchandise.•Reconciled and managed the cash register for its efficient use.•Developed my team and under pressure working skills.

Mayagüez, Puerto Rico

Bachelor of Science in Business Administration (BSBA) Double Major - Finance and Accounting

Rincón, P.R.

• Responsible for balancing the ATM machine. • Registered and recorded internal revenue stamps. • Performed daily accounting duties such as journal entries, trial balance adjustments, bank reconciliations and provided support and assistance to the auditing process. • Verified accrued interest on investments, collection of interest on investments and payable interest to customer accounts.• Carried daily administrative duties such as microfilming documents, doing payments on utilities and recording claims.• Run test on the new computerized information system in order to secure an efficient use. • In charge of handling a proper customer service and answering clients phone calls.

Upr Mayagüez, Pr

•Archived a wide variety of documents and assisted clients by answering phone calls.•anaged and registered the collection on different debt accounts

Upr Mayagüez, Pr

•Archived and microfilmed a wide variety of documents.•Notified debtholders about their respective balances and their payment delays.•Arranged tables in excel spreadsheets for the better use of my colleagues. •Prepared and distributed documents with the use of Microsoft word and excel.•In charge of handling a proper customer service and answering clients phone calls.

Provided courteous service to customer requests for merchandise needed. Scanned merchandise to place price tags. Accommodate misplaced merchandise. Accommodate goods on counters. Excellent team work and working under pressure.

•Handled a variety of multifaceted clerical tasks such as data entry, filing and records management•Researched in the Linux database to prepare a loan notebook and ensure the delivery of a premium service to customers.•Developed a positive “can do “attitude demonstrating myself as a flexible and highly reliable professional.•Efficiently communicated with multiple departments thus establishing long and supportive relationships.•Entrusted to manage the office in absence of the supervisor.•Earned positive citations and recognition by my peers for an outstanding job performance.

Bsba, Finance And Accounting

Activities and Societies: Accounting Students Association

High School Diploma, Accounting Clerk

Management for Executive Assistants MS Office Electronic Presentations for Business Professionals Keyboarding and Document Formatting.