Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic
Nancy Patricia Valencia Morales

Nancy Patricia Valencia Morales

Juarez City,Chih.

Summary

Results-oriented accounting professional with several years of experience in accounting, financial analysis, and audit-related settings. Quick and eager learner with acute attention to detail and a consistent track record of identifying process improvements to drive quality, accuracy, and efficiency. Seasoned Internal Audit Manager. Possess comprehensive experience in risk management, internal controls assessment, and financial reporting. Strengths include strong analytical skills, effective communication abilities, and strategic planning expertise.

Overview

15
15
years of professional experience

Work History

Internal Audit Manager

Confecciones de Juarez
Juarez, Chih.
08.2023 - Current
  • Conducted risk assessments to identify areas of potential non-compliance with internal policies and procedures.
  • Developed audit plans for each engagement, establishing the scope, objectives, and timeline.
  • Assessed compliance with applicable laws and regulations.
  • Identified opportunities for improvement in internal control systems and procedures.
  • Prepared reports that summarized audit findings and recommended corrective actions.

Internal Audit Supervisor

Confecciones de Juarez
Juarez, Chih.
01.2018 - 08.2023
  • Analyzed data from various sources to identify trends or anomalies that could indicate potential fraudulent activity.
  • Performed audits of operational and financial areas to check compliance.
  • Reviewed audit results with management and identified corrective action plans for improvement.
  • Performed follow-up reviews on previously identified issues to ensure timely resolution of outstanding items.

Internal Control Analyst

Aptiv Automotive
Juarez, Chih.
09.2011 - 12.2017
  • Perform site and process reviews in areas such as Finance, PC&L, Fixed Assets, Human Resources, Shipping & Receiving, Security, Maintenance, Purchasing, and Accounts Payable based on Corporate Policies and Procedures as well as regional laws.
  • Perform annual SOX validation for the following cycles: Financial Reporting, Fixed Assets, Expenditures, and Employee Cost.
  • Coordinate and participate in annual physical inventories.

Internal Control Analyst

Genpact Services
Juarez, Chih.
02.2010 - 08.2011
  • Performing monthly SOX reviews of GL, Fixed Assets, Accounts Payable, Purchasing, Master Data, Accounts Receivable, and Treasury based on the client's (Novartis) policies and procedures. The services provided were for Novartis for seven Latin American countries.

Education

BBA - Accounting

UACJ
Juarez City
08-2010

Skills

  • Internal Controls
  • Data Analytics
  • Audit Planning
  • Risk Management
  • Sarbanes-Oxley regulations
  • Fixed Assets Management
  • Account Reconciliation
  • Decision-Making
  • Interpersonal Skills
  • SAP Software
  • Self Motivation
  • Business Operations Analysis
  • Problem-Solving
  • Team Management
  • Microsoft Office

Timeline

Internal Audit Manager

Confecciones de Juarez
08.2023 - Current

Internal Audit Supervisor

Confecciones de Juarez
01.2018 - 08.2023

Internal Control Analyst

Aptiv Automotive
09.2011 - 12.2017

Internal Control Analyst

Genpact Services
02.2010 - 08.2011

BBA - Accounting

UACJ

Similar Profiles

CREATE PROFILE
Nancy Patricia Valencia Morales