With work experience over 20 years, this person is nowadays working at Payclip Inc situated in None as a Internal Audit Associate Director. Gerardo received his education from 2018 to 2019 at the Isdi. this professional speaks English proficiently. This expert is located in Los Angeles, California. To contact Gerardo, you can look for their phone or email or receive exhaustive information by requesting access to Gerardo's additional details on this website.
Name variants:
Gerardo Gonzalez
Last updated May 17, 2024
Contact Information
Last Update
Jul 14, 2022
Email
ge**@mx.ing.com, ge**@thewarrantygroup.com
Location
Los Angeles, CA
Company
Workplace
Colleagues
Work History
Head of Internal Audit - Assurant Mã Xico, Colombia, Peru
28 Liberty St, New York, NY 10005
Jun 2018 — Mar 2019
Head of Internal Audit - Twg Mã Xico, Colombia, Peru
175 west Jackson Blvd FLOOR 11TH, Chicago, IL 60604
May 2015 — May 2018
Freelance Blogger and Advisor
Reinventing the consulting experience. We are an advisory agency with highly common sense consulting focus.
Personal brand
Digital identity
Change management
Independent advisory
Digit...
from Feb 2017
Operational Risk Manager
Operational Risk Manager primarily responsible for risk assessment Financial / Non-Financial / market. During my tenure I was responsible for evaluating investment processes, evaluation of i...
Dec 2011 — Feb 2013
Financial Control Manager and Operational Risk Manager
The main responsibilities during these years are relented with the implementation and maintenance of the following:
Financial Contingencies Evaluation – Steering Committee
Risk and Contro...
Sep 2008 — Dec 2011
Sox Manager
SOX Manager in charge of the following Functions:
Risk and Control Assessment and Testing (Assurance)
SOX 404 – Implementation, documentation and review (testing) PCAOB
Corporate Governa...
Feb 2006 — Sep 2008
Senior Consultant
As part of E&Y Business Risk Services areas' I participated in the SOX 404 implementation (design and sustainability) and control testing (operative effectiveness) in companies as:
Siemens...
May 2005 — Feb 2006
Junior Auditor
Financial Statements Audit based on Mexican GAAP
TAX specialist (Income Tax (ISR) and Value Added Tax (VAT))
General accounting
Oct 1999 — Oct 2002
Accountant Assistant
Accountant Assistant - Recruiter specialist on financial services
May 1999 — Oct 1999
Education
2018 — 2019
2010 — 2012
1995 — 1999
Occupations
Executive
Deputy Director
Accountant
Finance and Accounting Specialist
Deputy Manager
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Social Media
Fraud Investigations
Community Management
Risk Management
Financial Risk
Sox 404
Operational Risk Management
Operational Risk
Credit Risk
Financial Analysis
Banking
Ifrs
Internal Audit
Enterprise Risk Management
Investment Banking
Business Analysis
Archer
Caseware
Sap
Retail Banking
Internal Controls
Strategic Planning
Fraud Detection
Fraud Prevention
Corporate Governance
It Governance
Project Management
Business Strategy
It Audit
Team Leadership
Change Management
Digital Marketing
Auditing
Leadership
Sarbanes Oxley Act
Digital Transformation
Digitization
Finanzas
Liderazgo De Equipos
Adobe Photoshop
Estrategia Digital
Digital Identity
Blogging
Coso
Solvency Ii
Anti Fraud
Risk Analytics
Entrepreneurship
Decision Making