Juan Carlos Licerio
Delano
Summary
Experienced with conducting internal audit procedures and supporting audit life cycle. Utilizes analytical skills to assess compliance and identify areas for process improvement. Strong understanding of internal controls and risk management, ensuring thorough and effective audit outcomes.
Overview
1
1
year of professional experience
Work History
Internal Audit
Sycuan Casino
El Cajon, CA
10.2022 - 01.2023
- Implemented risk assessment procedures that resulted in a 20% reduction in organizational vulnerabilities and identified areas for improvement to enhance operational efficiency.
- Conducted comprehensive financial audits for cross-functional teams to identify and address findings in potential financial discrepancies through meticulous examination of financial statements, invoices, and transaction records.
- Collaborated with other department teams to develop and execute internal control testing strategies, leading to a 15% decrease in the number of control deficiencies identified during annual audits.
Revenue Audit
Sycuan Casino
El Cajon, CA
06.2022 - 10.2022
- Performed detailed audits on a daily basis, examining and verifying documents related to income and revenue for the organization, resulting in 100% accuracy in reporting revenue.
- Maintained and issued casino-controlled forms, ensuring compliance with regulatory requirements and internal policies, leading to a seamless audit process.
- Recorded all Casino audits in a timely manner, maintaining an organized system for easy reference and retrieval of financial records.
Count Team
Sycuan Casino
El Cajon, CA
10.2021 - 05.2022
- Retrieved and accurately counted an average of $2M in daily monetary receipts, ensuring the accurate recording and reconciliation of financial data.
- Implemented a new sorting and counting process, resulting in an increase in efficiency and reducing the time required to complete daily tasks.
- Reconciled daily deposits with a 99.9% accuracy rate, ensuring that financial records were correct and minimizing discrepancies.
Education
BS - Accounting
Grand Canyon University
Phoenix, AZAS - Accounting
Southwestern College
Chula Vista, CASkills
- Follows GAAP principles
- Internal audit coordination
- Internal audit processes
- Internal policy compliance
- Data process auditing
- Attention to detail
- Internal audit administration
- Internal audit experience
Timeline
Internal Audit
Sycuan Casino
10.2022 - 01.2023
Revenue Audit
Sycuan Casino
06.2022 - 10.2022
Count Team
Sycuan Casino
10.2021 - 05.2022
AS - Accounting
Southwestern College
BS - Accounting
Grand Canyon University