Guillermo Garcia

17 Followers

Results-oriented executive professional with accounting and auditing experience in a Big 4 audit firms. Over ten years of experience and skill communication allow me to offer a well based issue solver. I provide leadership, vision and direction to perform assignments within deadlines. External Audit • Internal Audit • Risk Assessment • Internal Control • Corporate Governance • Anti-money Laundry • COSO • NIIF • NIA • Leadership • Team Work • Customer Service • Financial Institutions • Profit and Non-Profit oriented Institutions • Hospitality • Lotus Notes • Team mate • Visio • Microsoft Office • ACL • IDEA • CAAT • CPA • CIA • CFSA • CFE

auditoria interna risk managment racionalizacion riesgo de fraude mba futures forex swap derivados relaciones humanas teoría clasica de la administracion administracion cientifica taylor mayo fayol stephen covey 7 habitos de la gente altamente efectiva marco global de competencias recomendaciones de auditoria persuasion modelo de cultura de riesgos administracion de riesgos cultura de riesgo irm culture risk model abc culture risk model culture risk gestion de riesgos tres lineas de defensa ética y negocios ética corporativa etica ancho de banda mental teoria de la disonancia cognitiva auditor interno root cause institute of internal auditors (iia) discusion de informes analisis de causa raiz certificacion cia redaccion de informes marlon chavarria observaciones de auditoria interna niepai 2440

Aktivität
Info

Guillermo Garcia

Präsentationen

Observaciones de Auditoria: Transmitiendo Valor Agregado

Informes de Auditoria Interna

Modelo de las tres líneas de defensa aplicado a la gestión de riesgos

ABC Culture Risk Model

Ingenieria de swap

Dokumente

El elemento humano como predominante en los factores de riesgo de fraude (Parte I)

Etica en los negocios “se elige o no se elige

Auditoria y persuasión

Gefällt mir

Fraud Prevention

Building Successful Employee Relationships: A Cornerstone to Fraud Prevention & Risk Management

Fraud Risk

Using benford's law for fraud detection and auditing

Managing The Business Risk Of Fraud

Bigdata based fraud detection

The Truth about Tone from the Top by @EricPesik