juan tron

supervisor de riesgo

About

My profesional experience has being in external and internal auditing, I know programming at VBA excel for automatization, macros and query developement, internal control (COSO and SOX) my personal objective is to continue learning and apply those things I already know

Country

mexico

City

distrito federal

Industry

accounting

Skill

contabilidad, microsoft office, microsoft excel, microsoft word, powerpoint, public speaking, leadership, vba, idea, ley sarbanes oxley

Experience

operational risk and internal control supervisor

pro mujer

2018-9 - Present · 8 yrs 1 mo

* In charge of gathering and updating of policies validating that there are internal controls in place. * Assisting with the implementation of new software. (operational risk) * Assisting with tools for managing all the regulatory observations. * Process improvement. * COSO implementation and planning.

supervisor de riesgo

operational risk analyst

jhonson & jhonson

2016-10 - 2018-9 · 2 yrs

analista de auditoria interna

credifiel

2013-9 - 2015-3 · 1 yr 7 mos

Juan was an internal control analyst and then upgrade to business intelligence chief, in this job Juan started the autolearning of macros and VBA programming, in order to solve problems with an internal control review, then the shareholders detect these abilities and made him part or BI department.

external auditor

gonzález chevez y cia, s.c.

2012-9 - 2013-10 · 1 yr 2 mos

Juan started his audit experience in this small firm performing external audits (finance) and small internal control assessment.

internal audit advisory

kpmg méxico

2015-3 - 2016-9 · 1 yr 7 mos

In KPMG Juan participates in several projects related with risk assessment, internal Audit testing, SOX compliance, and Controls / process reengineering for companies of financial, retail, manufacturing, real estate and construction sectors mainly. Also Juan received training to use IDEA system that helps to make sample selection, detecting invoicing GAPS, making a fast analysis of big data bases, making specific queries form data bases, this tool helped to the daily work, getting the opportunity to perform deeper analysis with information obtained and generating new reports and indicators.