Nicoles Andres Burgos Parra
Montreal,QC
Summary
Accomplished Internal Auditor and Accounting offering more than 6 years preparing internal audit documentation, reports and expertise of regulatory issue validation for large businesses. Knowledgeable in IFRS and operations auditing. Forward-thinking individual with great understanding of auditing procedures. Known for accuracy, efficiency, teamwork, responsibility, leadership and relationship building skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
8
8
years of professional experience
Work History
Senior Internal Auditor
Cintac Group
07.2023 - 07.2024
- Planning of annual audits and distribution of personnel according to the organization chart approved by the company's board of directors.
- Organization and realization of Kick-Off meetings with all departments of the company channeling the importance of risk management and audit area for the growth of the company.
- Internal control survey to the areas of Customer Service Unit, Engineering and Civil Permits Control, Comptroller of related companies and Human Resources.
- Presented clear, concise audit findings to senior management, offering actionable recommendations for improvements.
- Minimized fraud risks by implementing comprehensive fraud detection strategies and conducting detailed investigations as needed.
- Review and correction of In-put generated for the formulation of customer satisfaction indicators and strategic KPI's.
- Carrying out inventories in branches with the highest percentage of sales and inventories in small subsidiaries on a random basis.
- Design of activities and controls to optimize labor analysis processes and necessary operating permits in terms of compliance with regulations within the current legal framework.
- Complete audit of transactions between related companies of the group, identifying the most relevant transactions such as purchases, loans, payments, consolidations, aging and maturity of accounts receivable and payable, payment of profits according to shareholders' meetings, among others.
Senior External Auditor
PricewaterhouseCoopers SpA
12.2021 - 07.2023
- Internal control monitoring of national and international companies such as Soquimich and Henkel, among others.
- Complete audit of SQM North America's financial statements in person.
- Review of SOX controls of companies under PCAOB standards.
Elaboration of budgets and personnel planning assigned to each client in the PwC firm. - Evaluated financial statements for accuracy and compliance, identifying discrepancies and recommending corrective actions.
- Performed thorough risk assessments to identify areas of focus during each audit engagement, prioritizing resources effectively.
- Mentored junior auditors, contributing to their professional growth and development in the field.
- Understanding of Human Resources, Inventory, Tax and other processes of large companies worldwide.
Design and implementation of company procedures and controls - Analysis of the company and improvement points.
- Management of relevant information for the elaboration of financial strategies and decision making for the board of directors.
- Presentation of results and strategies determined to the CFO.
- Physical inventory taking of complete inventories and target sample of companies in the mining, commercial, agricultural and financial sectors, among others.
Semi Senior External Auditor
KPMG Corporate Finance Inc.
12.2019 - 12.2021
- Responsible for the planning, elaboration and control of budgeted indicators in each report to be issued.
- Evaluation and implementation of new internal control processes and subsequent monitoring of their operation.
- Assisted clients in understanding complex technical issues related to their financial reporting systems, providing expert guidance on necessary adjustments or improvements needed for compliance purposes.
- Evaluated financial statements for accuracy and compliance, identifying discrepancies and recommending corrective actions.
- Complete audit of the items that make up the Financial Statements.
- Advanced English language skills.
- Advanced level of Excel.
- Creation of flow charts and process mapping.
- Analysis of accounts and determination of inquiry procedures.
- Experience auditing large companies, such as CSAV Austral, HapagLloyd, Federico Santa María University, Clínica RedSalud, among others.
Internal Auditor and Control Management
Sheraton Miramar Convention Center Hotel
01.2019 - 12.2019
- Analysis of accounting accounts and specialist in the detection of errors that cause losses for the company.
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Identified and reported audit issues.
- Documented auditing information utilizing corporate system.
- Adaptation of the ERP SAP and typing of invoices, verifying their correct allocation and accounting.
- Preparation and settlement of taxes, supporting the internal financial and process audit.
- Support in the preparation of general accounting and cooperation with the finance department.
- Responsible for compliance with IFRS standards established for the company.
Accounting Analyst
Agrosuper Chile Group
12.2017 - 12.2018
- Analysis of accounting accounts and specialist in the detection of errors that cause losses for the company.
- Adaptation of the ERP SAP and typing of invoices, verifying their correct allocation and accounting.
- Assisted external auditors during annual reviews, providing detailed documentation and clarification on complex accounting issues.
- Preparation and settlement of taxes, supporting the internal financial and process audit.
- Support in the preparation of general accounting and cooperation with the finance department.
- Responsible for compliance with IFRS standards established for the company.
Cashier and Receptionist
Chilexpress Chile Ltda.
01.2017 - 12.2017
- Customer service specialist with excellent problem solving skills and organization of effective sales systems using ERP Distribution.
- Registering and selling the company's own products, having excellent skills in conveying accurate information about promotions, programs and products to the customer, encouraging customer investment.
- Greeted customers entering store and responded promptly to customer needs.
- Welcomed customers and helped determine their needs.
- Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.
- Helped customers complete purchases, locate items, and join reward programs.
- Receiving and delivering packages.
- Handling of computerized sales software.
- Able to increase customer loyalty through the use of own strong communication skills.
Education
Master in Management Control - Business Management
Pontificia Universidad Católica De Valparaíso
Valparaíso, Chile06.2022
University Degree in Accounting And Auditing - Accounting And Finance
Pontificia Universidad Católica De Valparaíso
Valparaíso, Chile12.2019
Bachelor of Commerce, Finance And Economy - Accounting And Finance
Pontificia Universidad Católica De Valparaíso
Valparaíso, Chile.12.2018
Accounting, Finance and Economy - Accounting Studies
National University Of Ireland
Galway, Ireland.12.2018
Skills
- English language skills
- Enterprise risk management
- Data Analytics
- Leadership and teamwork
- Exceptional customer service and communication skills
- Flexibility, responsability and quick adaptation
- Extensive knowledge of prospective business strategies
- Advanced knowledge of internal control
- Control testing
- Business Process Analysis
Languages
Spanish
Native or Bilingual
English
Full Professional
French
Elementary
Personal Information
- Nationality: Chilean
- Marital Status: Married
Timeline
Senior Internal Auditor
Cintac Group
07.2023 - 07.2024
Senior External Auditor
PricewaterhouseCoopers SpA
12.2021 - 07.2023
Semi Senior External Auditor
KPMG Corporate Finance Inc.
12.2019 - 12.2021
Internal Auditor and Control Management
Sheraton Miramar Convention Center Hotel
01.2019 - 12.2019
Accounting Analyst
Agrosuper Chile Group
12.2017 - 12.2018
Cashier and Receptionist
Chilexpress Chile Ltda.
01.2017 - 12.2017
Master in Management Control - Business Management
Pontificia Universidad Católica De Valparaíso
University Degree in Accounting And Auditing - Accounting And Finance
Pontificia Universidad Católica De Valparaíso
Bachelor of Commerce, Finance And Economy - Accounting And Finance
Pontificia Universidad Católica De Valparaíso
Accounting, Finance and Economy - Accounting Studies
National University Of Ireland
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