Mariana Sucerquia
Emeryville,CA
Summary
Bilingual accounting professional with Big 4 experience specializing in audits, risk management, and financial reporting. Proficient in implementing internal controls, ensuring regulatory compliance, and analyzing complex financial data. Skilled in fraud detection, revenue assurance, and audit risk, with expertise in GAAP and international accounting standards. Adept at delivering results in dynamic, fast-paced environments.
Overview
1
1
Certification
Work History
Compliance Audit Supervisor
KPMG International
- Led compliance audits and implemented internal control systems to meet regulatory standards
- Identified risks and improved processes to mitigate compliance weaknesses
- Collaborated with cross-functional teams to deliver compliance guidance and best practices
- Monitored corrective action plans and ensured timely completion of audits
Junior Audit Assistant
KPMG International
- Assisted in preparing audit documentation and testing internal controls
- Analyzed business processes to ensure compliance with GAAP standards
- Researched technical accounting issues and supported client recommendations
- Reviewed financial statements to identify discrepancies and ensure accuracy
Education
Bachelor of Science - Accounting
Universidad de Medellin
07.2021
Skills
- Financial Reporting & Analysis
- Audit Compliance (GAAP & International Standards)
- Internal Controls & Risk Management
- Fraud Detection & Revenue Assurance
- Financial Data Analysis
- Double-Entry Bookkeeping & Reconciliations
- Microsoft Excel & Office Suite
- Financial statement auditing
- Audit planning and execution
- Attention to detail and accuracy
- Employee supervision
- Accounting standards expertise
Certification
- Auditing 1: Conceptual Foundations of Auditing – University of Illinois
- Intuit Academy Bookkeeping Certification
Languages
Spanish
Native or Bilingual
Timeline
- Auditing 1: Conceptual Foundations of Auditing – University of Illinois
- Intuit Academy Bookkeeping Certification
Compliance Audit Supervisor
KPMG International
Junior Audit Assistant
KPMG International
Bachelor of Science - Accounting
Universidad de Medellin