Monica Briceno
Accountant
Columbia,MD
Summary
Audit management professional with extensive experience in leading comprehensive audits in a variety of industries, including, but not limited to, life science, technology, real estate, insurance, banks, not for profit, energy and natural resources, ensuring compliance with AICPA and PCAOB standards and both US GAAP and IFRS . Known for collaborative teamwork and achieving results. Proven skills in risk assessment and financial analysis, adaptable to evolving business needs.
Overview
15
15
years of professional experience
1
1
Certification
1
1
MBA
Work History
Audit Manager, Risk Management
KPMG LLP
11.2024 - Current
- Trained and mentored department personnel on policies and procedures to establish strong foundation for the firm risk management.
- Collaborated with various departments to create a strong risk-aware culture, promoting accountability throughout the organization.
- Reviewed historical records, current operational data and forecasting information to identify and capitalize on system enhancement opportunities.
- Conducted thorough analysis of historical data, helping identify patterns and trends in potential risks.
- Conducted regular audits of existing policies and procedures, ensuring their continued effectiveness in addressing organizational goals related to mitigating risks.
- Developed strong relationships with internal stakeholders, promoting a culture of risk awareness and accountability.
- Collaborated with cross-functional teams to establish effective risk management practices across all business units.
- Evaluated emerging risks in the market through continuous monitoring and research, enabling proactive response measures.
- Gathered and analyzed data to determine improvement efforts.
Audit Manager
KPMG LLP
10.2022 - 11.2024
- Trained and mentored staff on policies and procedures to establish strong foundation for client development and service activities.
- Implemented risk-based auditing strategies, resulting in better identification of potential issues.
- Conducted regular training sessions for audit staff, increasing their knowledge and skillset in the field.
- Coordinated, managed and implemented auditing projects and prepared for evaluation.
- Ensured compliance with industry regulations by conducting regular reviews of company policies and procedures.
- Strengthened stakeholder relationships by presenting clear findings from completed audits along with suggested improvements.
- Participated in billing and collections operations to facilitate client payment of overdue invoices.
- Analyzed complex client problems and generated targeted solutions that resolved outstanding issues while enhancing client business positions.
- Enhanced audit efficiency by streamlining processes and implementing new auditing software.
- Developed comprehensive audit plans outlining scope, goals, timelines, and resource requirements for each project.
- Managed a team of auditors, ensuring accurate and timely completion of audit projects.
- Improved client relations by maintaining open lines of communication and addressing concerns promptly.
- Partnered with internal managers to deliver client proposals and presentations and increase department sales revenues.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Passionate about learning and committed to continual improvement.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Cultivated mutually beneficial relationships with clients and company financial officers to facilitate improved business operations.
- Collaborated with management to develop actionable recommendations for improving internal controls and processes.
- Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
Audit Senior
KPMG LLP
12.2019 - 09.2022
- Assisted in the preparation of audit reports, presenting findings clearly and concisely to senior management for review.
- Evaluated critical business systems and processes, identifying areas of potential risk exposure and offering recommendations to mitigate those risks.
- Developed strong relationships with clients, addressing concerns promptly and providing timely updates on progress throughout the engagement process.
- Leveraged knowledge gained from attending professional trainings to identify emerging risks impacting businesses'' operations.
- Completed audit papers by thoroughly documenting audit tests and findings.
- Managed multiple engagements simultaneously, prioritizing tasks effectively to meet client deadlines consistently.
- Strengthened internal controls by evaluating the effectiveness of existing policies and recommending improvements where necessary.
- Enhanced audit efficiency by streamlining processes and implementing risk-based audit approaches.
- Increased overall reliability of financial statements by performing detailed reviews of account reconciliations and supporting documentation.
- Conducted walkthroughs of various business processes, gaining an in-depth understanding of operations while identifying potential control weaknesses.
- Provided guidance to junior auditors on best practices, fostering a collaborative working environment and enhancing team performance.
Senior Audit Associate
KPMG Ecuador
03.2015 - 06.2019
- Developed strong working relationships with clients through trust-building communication tactics and reliable service delivery.
- Mentored junior associates in audit procedures and techniques, fostering a positive learning environment for professional growth.
- Performed detailed testing on revenue recognition policies, validating accuracy of reported earnings for clients.
- Conducted thorough financial statement audits for various industries, ensuring accurate reporting and compliance with regulations.
- Managed multiple concurrent engagements while meeting tight deadlines, demonstrating exceptional time management skills.
- Identified potential risk areas and provided recommendations to mitigate risks, protecting clients from potential financial loss.
- Maintained up-to-date knowledge of accounting principles and industry standards, providing expert guidance during audits.
- Analyzed trends in financial data to investigate fluctuations.
- Prepared working papers, reports and supporting documentation for audit findings.
Internal Audit
Escalante Motors Maracaibo S.A.
10.2012 - 02.2015
- Streamlined internal audit process, enhancing efficiency and reducing discrepancies.
- Reduced financial risk, implementing robust internal audit procedures and controls.
- Collaborated with internal audit teams to review financial records for accuracy and compliance, identifying areas for improvement in process controls.
- Supported internal audit initiatives, ensuring company alignment with industry standards and best practices.
- Developed internal audit plans for effective monitoring and evaluation, resulting in better compliance with regulatory requirements.
- Supported internal audit activities by providing information on existing controls and processes.
- Identified potential areas for improvement in existing policies or procedures through regular internal audit activities and shared recommendations with senior management.
- Performed audits to reduce and control loss and meet internal audit and compliance objectives.
Semi Senior Auditor
KPMG Rodriguez, Velasquez Y Asociados
10.2009 - 09.2012
- Evaluated clients'' internal control systems for effectiveness using a risk-based approach, identifying weaknesses that could lead to material misstatements in financial reports.
- Conducted comprehensive audits for various industries, gaining valuable insights into diverse business operations and practices.
- Consistently met deadlines under tight time constraints without sacrificing quality or attention to detail when performing audits.
- Prepared working papers, reports and supporting documentation for audit findings.
- Completed audit papers by thoroughly documenting audit tests and findings.
- Mentored junior auditors, contributing to their professional development and enhancing team performance.
Education
MBA - Business
OBS Business School
Spain07-2024
Accounting
Universidad Del Zulia
Maracaibo, Venezuela05-2010
Skills
- Operational risk management
- Innovation and Creativity
- Internal Controls
- Root Cause Analysis
- Teamwork and Collaboration
- Problem-Solving
- Time Management
- Attention to Detail
- Reliability
- Critical Thinking
- Adaptability and Flexibility
- Planning and coordination
Certification
- Certified Public Accountant (CPA) - American Institute of Certified Public Accountants (AICPA).
Languages
Spanish
Native or Bilingual
English
Professional Working
Timeline
Audit Manager, Risk Management
KPMG LLP
11.2024 - Current
Audit Manager
KPMG LLP
10.2022 - 11.2024
Audit Senior
KPMG LLP
12.2019 - 09.2022
Senior Audit Associate
KPMG Ecuador
03.2015 - 06.2019
Internal Audit
Escalante Motors Maracaibo S.A.
10.2012 - 02.2015
Semi Senior Auditor
KPMG Rodriguez, Velasquez Y Asociados
10.2009 - 09.2012
MBA - Business
OBS Business School
Accounting
Universidad Del Zulia
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