Walter Roberto Vega Proaño
Topeka
Summary
I am a finance professional with a legal background and extensive experience in audit, risk management, and tax planning, with a strong focus on financial compliance and operational efficiency. I hold a law degree licensed in Ecuador, which enhances my understanding of regulatory frameworks and corporate governance. I recently relocated to the United States legally to pursue new growth opportunities, aiming to apply my expertise to help organizations manage risk, optimize financial performance, and ensure compliance.
Overview
14
14
years of professional experience
Work History
Senior Banking Supervisor
Superintendency of Banks Ecuador
03.2025 - 12.2025
- Conducted audits and assessments of banking operations and compliance.
- Assisted in implementing regulatory frameworks for financial institutions.
- Prepared reports for executive leadership.
- Reviewed enforcement credit cases and monitored legal processes for supervised banks.
- Ensured compliance with banking regulations and internal controls.
- Coordinated with legal and risk teams to mitigate regulatory and operational risks.
Internal Audit Specialist
Ecuador, Internal Revenue Service
04.2023 - 03.2024
- Participated in coordination and understanding meetings with the U.S. Office of Technical Assistance (OTA-USA).
- Collaborated closely with the General Directorate and National Legal Directorate on compliance and risk mitigation.
- Conducted internal audits across all institutional processes to identify fraud and corruption risks.
- Prepared confidential audit reports for senior management.
- Assessed institutional risk and maintained the Bribery and Fraud Risk Matrix.
External Financial & Audit Consultant
Independent Advisor
03.2017 - 12.2025
- Provided financial, tax, and risk advisory services to people and companies in the construction, financial, and insurance sectors.
- Advised an insurance company as an external consultant and Audit Committee member on financial controls, risk management, and regulatory compliance.
- Reviewed financial statements and assessed compliance with tax and regulatory requirements.
- Supported the design and improvement of internal processes, KPIs, and risk management frameworks.
- Delivered strategic recommendations to improve operational efficiency and financial performance.
Senior Financial Risk Analyst
Movistar
06.2020 - 05.2022
- Calculated and recorded the Allowance for Doubtful Accounts in accordance with IFRS 9.
- Developed and monitored the company’s cash collection forecasts and cash flow projections.
- Prepared and tracked the collections budget, analyzing variances and performance.
- Identified and assessed financial risks within the Finance Department.
- Monitored and reconciled interconnection charges between telecom operators.
- Managed and followed up on intercompany accounts with related entities.
- Prepared financial reports and dashboards for regional and international stakeholders (Spain, Hispam, and Ecuador).
- Conducted credit risk analysis for large corporate accounts.
- Reviewed and analyzed tax withholdings to ensure compliance with local tax regulations.
- Designed and documented financial and operational processes to improve internal controls.
- Worked extensively with SAP (financial and accounting modules).
Senior Internal Control Analyst
PERUZZI S.A. ARS DEL ECUADOR
12.2018 - 06.2020
- Performed financial and risk analysis across multiple countries, including Ecuador, Colombia, Panama, Honduras, Guatemala, and Nicaragua.
- Reviewed loan and receivables portfolios acquired from financial institutions, validating delinquency status and data accuracy.
- Analyzed and verified credit bureau reports to assess portfolio risk exposure.
- Prepared financial and administrative internal control reports related to acquired portfolios.
- Verified and analyzed operational performance metrics and management statistics to support decision-making.
- Conducted tax compliance reviews to ensure adherence to local tax regulations.
Credit Risk Analyst
Pichincha Bank C.A.
09.2015 - 10.2016
- Conducted credit analysis for companies in the oil & gas, automotive, food supply chain, and large corporate group sectors.
- Developed financial projections, scenario analysis, and sensitivity models to assess risk exposure.
- Participated in the Corporate Credit Committee, supporting credit approval decisions.
- Prepared detailed financial spreads and credit analysis models.
- Produced corporate credit reports for senior management.
- Evaluated debt structures and credit facilities to determine repayment capacity.
- Identified and assessed credit and financial risks across corporate portfolios.
- Held client meetings to review financial performance, credit terms, and risk assessments.
Internal Controls Analyst
Carvajal Group Colombia
08.2013 - 04.2015
- Conducted periodic reviews of corporate purchasing, inventory, and expense modules, including raw materials, work in process (WIP), and finished goods.
- Analyzed revenue and accounts receivable processes to improve financial controls.
- Coordinated budget planning with the parent company and supported national audits and special examinations.
- Implemented audit recommendations to strengthen internal controls.
- Evaluated and analyzed fixed assets and capitalization policies.
- Designed and implemented internal procedures, ensuring compliance with corporate policies and regulations.
- Worked extensively with the Oracle ERP accounting system.
Accounting Intern / Accounts Receivable Analyst I
Avnet Technology Solutions
01.2012 - 01.2013
- Managed accounts receivable activities, including customer collections and payment tracking.
- Recorded and reconciled customer payments and tax withholdings.
- Prepared and processed credit notes and debit notes.
- Coordinated and recorded import transactions in the accounting system.
- Assisted in the preparation of tax returns and transactional annexes required by the Ecuadorian Internal Revenue Service (SRI).
- Participated in cyclical physical inventory counts to ensure inventory accuracy.
- Worked extensively with the SAP accounting system.
Education
Master’s Degree in Law - Tax Planning & International Taxation
Universidad Andina Simón Bolívar
Quito, Ecuador10-2023
Engineer in Finance, Public Accountant And Audit - Finance And Audit
Escuela Politécnica Del Ejercito “ESPE”
Sangolqui, Ecuador04-2015
Bachelor’s Degree in Law (Ecuador) - Law
Universidad Técnica Particular De Loja
Loja, Ecuador07-2024
Skills
- Self-motivation and discipline
- Enterprise risk management
- Active listening
- Adaptable to change
- Training and mentoring
- Innovation and creativity
- Critical thinking and problem solving
- Continuous improvement mindset
- Networking and relationship building
Accomplishments
Awarded the “Merit Medal” as Tax Expert by the College of Accountants of Pichincha and Ecuador – 2018
Languages
English
Professional Working
Spanish
Native or Bilingual
Portuguese
Elementary
Interests
Passionate about endurance sports, having completed 6 Ironman 703 races and multiple running, cycling, and open-water swimming events; also enjoy adventure activities and continuous personal growth
Timeline
Senior Banking Supervisor
Superintendency of Banks Ecuador
03.2025 - 12.2025
Internal Audit Specialist
Ecuador, Internal Revenue Service
04.2023 - 03.2024
Senior Financial Risk Analyst
Movistar
06.2020 - 05.2022
Senior Internal Control Analyst
PERUZZI S.A. ARS DEL ECUADOR
12.2018 - 06.2020
External Financial & Audit Consultant
Independent Advisor
03.2017 - 12.2025
Credit Risk Analyst
Pichincha Bank C.A.
09.2015 - 10.2016
Internal Controls Analyst
Carvajal Group Colombia
08.2013 - 04.2015
Accounting Intern / Accounts Receivable Analyst I
Avnet Technology Solutions
01.2012 - 01.2013
Master’s Degree in Law - Tax Planning & International Taxation
Universidad Andina Simón Bolívar
Engineer in Finance, Public Accountant And Audit - Finance And Audit
Escuela Politécnica Del Ejercito “ESPE”
Bachelor’s Degree in Law (Ecuador) - Law
Universidad Técnica Particular De Loja