Yanquely Sánchez
Crete,NE
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.
Overview
10
10
years of professional experience
Work History
Government Financial Auditor (Internal Auditor)
Comptroller General of the Dominican Republic
Dominican Republic , Dominican Republic
2023.05 - 2024.05
- Assessed the reliability of an organization's internal control structure.
- Assisted external auditors during annual audits by providing required documents or information.
- Monitored performance metrics related to budgeting and forecasting processes.
- Evaluated the effectiveness of management policies related to fiscal operations.
- Conducted internal audits of accounting systems, procedures, and practices.
- Participated in meetings with senior management teams to discuss financial results or projections.
- Collaborated with other departments to resolve discrepancies between budgets and actual expenditures.
- Reviewed financial statements and records to ensure accuracy and compliance with applicable laws and regulations.
- Participated in special projects related to process improvements.
- Prepared audit reports that summarized findings and recommended corrective action plans.
- Identified areas for improvement in accounting processes and controls.
- Advised stakeholders on proper implementation of new accounting standards or requirements.
- Inspected documents such as invoices, vouchers, contracts, purchase orders to verify accuracy of information.
- Analyzed financial statements and identified discrepancies.
- Performed detailed reviews of accounts receivable and payable, bank reconciliations, inventory counts, payroll processing.
- Analyzed company's financial data to identify discrepancies, trends, or risks.
- Documented audit findings through written reports detailing observed deficiencies or irregularities.
- Maintained up-to-date knowledge of relevant laws and regulations governing financial activities.
- Collaborated with external partners to complete audits.
- Supported efficient accounting operations with high-quality administrative support.
- Posted financial data in Excel spreadsheets and managed inventory.
- Designed internal control policies to improve audit scores.
- Performed audits of operational and financial areas to check compliance.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Researched and implemented best practices to improve audit results.
- Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
- Analyzed balance sheets for mistakes and inaccuracies.
- Managed and trained team members to enhance audit department performance and increase operational efficiency.
- Wrote reports, authored papers and organized supporting documentation.
- Oversaw full accounting cycle and prepared applicable financial statements.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Developed audit programs and internal control systems to identify areas of risk.
- Maintained a database of all completed audits and their results.
- Prepared presentations summarizing audit results for stakeholders.
- Documented audit findings in formal reports presented to senior management team.
- Monitored adherence to corporate governance standards within the organization.
- Performed analytical reviews on financial data to detect errors or discrepancies.
- Provided recommendations on how to improve internal control environment.
- Analyzed business operations and identified opportunities for improvement in internal control systems.
- Collaborated with other departments across the organization on various issues related to financial reporting.
- Evaluated existing accounting processes for efficiency, accuracy, and reliability.
- Reviewed financial documents to ensure compliance with company policies and procedures.
- Spearheaded planning of yearly audits and reviewed controls for departments to assess areas in need of improvement.
- Provided detailed, yet understandable risk and compliance concepts to key stakeholders in organization.
- Drafted audit reports to display findings.
- Performed testing of internal controls based upon strict regulations.
Semi Senior Auditor
KPMG Dominicana SA
Dominican Republic , Dominican Republic
2022.10 - 2023.05
- Performed analytical procedures to identify discrepancies between actual results and expected results.
- Developed recommendations for improvements in accounting systems or processes.
- Identified areas of risk and communicated them to the audit team leader.
- Ensured that all engagements were completed within budget constraints while still meeting required standards of quality.
- Researched new accounting pronouncements, regulatory requirements, and industry practices related to specific engagements.
- Reviewed financial statements and other documents to ensure accuracy of information, completeness of data, and compliance with applicable laws and regulations.
- Investigated complex transactions to determine their impact on financial statements.
- Analyzed accounting records for accuracy, completeness, and consistency with established standards, policies, and procedures.
- Provided insights into potential fraud schemes that may be present within a company's operations.
- Assisted in developing audit programs based on identified risks.
- Documented work performed as part of the audit process according to professional standards.
- Conducted interviews with management personnel to gain an understanding of the internal control environment.
- Collaborated with clients to ensure that all relevant information was obtained during the course of an engagement.
- Evaluated the effectiveness of internal controls over financial reporting.
- Advised clients on best practices for improving their internal control environments.
- Participated in presentations to senior management regarding audit issues or findings.
- Monitored changes in legislation impacting client's operations and took appropriate action when necessary.
- Prepared written reports summarizing findings from auditing engagements.
- Maintained positive relationships with external contacts such as regulators or auditors from other firms.
- Identified weaknesses of existing control systems and made suggestions for remediation.
- Evaluated operations data and produced relevant audit reports.
- Facilitated successful internal and external audits through sound and thorough documentation.
- Audited payment and receipt documentation to verify compliance with regulations.
- Appraised adequacy of internal control systems by completing audit questionnaires.
- Met with business leaders and owners to discuss audits and findings.
- Collaborated with external partners to complete audits.
- Performed audits of operational and financial areas to check compliance.
- Supported efficient accounting operations with high-quality administrative support.
- Wrote reports, authored papers and organized supporting documentation.
- Assisted clients in determining business strategy and achieving profitability goals.
- Designed internal control policies to improve audit scores.
- Delivered superior level of customer service to small business clients.
- Mitigated annual audit risks and developed final certification reports for small businesses.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
- Researched and implemented best practices to improve audit results.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Oversaw full accounting cycle and prepared applicable financial statements.
Financial Auditor Assistant II
KPMG Dominicana SA
Dominican Republic , Dominican Republic
2021.10 - 2022.10
- Analyzed company's financial data to identify discrepancies, trends, or risks.
- Performed detailed reviews of accounts receivable and payable, bank reconciliations, inventory counts, payroll processing.
- Researched regulatory changes in order to recommend appropriate accounting treatments.
- Participated in special projects related to fraud prevention or process improvements.
- Developed strategies for reducing costs and improving efficiencies within the finance department.
- Assisted external auditors during annual audits by providing required documents or information.
- Evaluated the effectiveness of management policies related to fiscal operations.
- Participated in meetings with senior management teams to discuss financial results or projections.
- Conducted internal audits of accounting systems, procedures, and practices.
- Analyzed financial statements and identified discrepancies.
- Inspected documents such as invoices, vouchers, contracts, purchase orders to verify accuracy of information.
- Monitored performance metrics related to budgeting and forecasting processes.
- Identified areas for improvement in accounting processes and controls.
- Reviewed financial statements and records to ensure accuracy and compliance with applicable laws and regulations.
- Documented audit findings through written reports detailing observed deficiencies or irregularities.
- Prepared audit reports that summarized findings and recommended corrective action plans.
- Analyzed balance sheets for mistakes and inaccuracies.
- Collaborated with external partners to complete audits.
- Supported efficient accounting operations with high-quality administrative support.
- Assisted clients in determining business strategy and achieving profitability goals.
- Updated and managed accounts payable databases, employing access controls to protect data.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Performed audits of operational and financial areas to check compliance.
- Minimized internal accounting department backlogs by updating accounts and generating reports.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Wrote reports, authored papers and organized supporting documentation.
- Coordinated project materials and schedules, facilitated communication and prepared reports.
Financial Auditor Assistant I
KPMG Dominicana SA
Dominican Republic , Dominican Republic
2019.01 - 2021.10
- Collaborated with other departments to resolve discrepancies between budgets and actual expenditures.
- Provided guidance on financial reporting issues in accordance with Accounting standards.
- Assessed the reliability of an organization's internal control structure.
- Conducted internal audits of accounting systems, procedures, and practices.
- Analyzed company's financial data to identify discrepancies, trends, or risks.
- Analyzed financial statements and identified discrepancies.
- Participated in meetings with senior management teams to discuss financial results or projections.
- Monitored performance metrics related to budgeting and forecasting processes.
- Advised stakeholders on proper implementation of new accounting standards or requirements.
- Researched regulatory changes in order to recommend appropriate accounting treatments.
- Documented audit findings through written reports detailing observed deficiencies or irregularities.
- Inspected documents such as invoices, vouchers, contracts, purchase orders to verify accuracy of information.
- Identified areas for improvement in accounting processes and controls.
- Participated in special projects related to fraud prevention or process improvements.
- Performed detailed reviews of accounts receivable and payable, bank reconciliations, inventory counts, payroll processing.
- Reviewed financial statements and records to ensure accuracy and compliance with applicable laws and regulations.
- Prepared audit reports that summarized findings and recommended corrective action plans.
- Maintained up-to-date knowledge of relevant laws and regulations governing financial activities.
- Assisted external auditors during annual audits by providing required documents or information.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Researched and implemented best practices to improve audit results.
- Managed and trained external team members to enhance audit department performance and increase operational efficiency.
- Cross-trained employees, enabling completion of priority tasks during personnel absences.
- Delivered superior level of customer service
- Researched changes in laws to maintain adherence to financial regulations.
- Analyzed balance sheets for mistakes and inaccuracies.
- Wrote reports, authored papers and organized supporting documentation.
- Performed audits of operational and financial areas to check compliance.
- Supported efficient accounting operations with high-quality administrative support.
Customer Service Representative
Costa Rica Contact Center
Dominican Republic , Dominican Republic
2017.10 - 2018.06
- I resolved over 95% of customer complaints on the first call by actively listening, empathizing, and providing effective solutions.
- Enhanced customer satisfaction by 20% by implementing personalized customer service strategies and promptly addressing customer concerns
- I Ensuring 100% accuracy in customer records and data entry, improving data reliability and supporting effective follow-up and customer service strategies
- Improved call efficiency by streamlining call handling processes, resulting in a 15% reduction in average call handling time while maintaining a high-quality service standard.
- Provided accurate information about products and services to customers.
- Maintained detailed records of customer interactions, transactions and comments for future reference.
- Provided exceptional customer service to ensure customer satisfaction.
- Gathered customer feedback through surveys and used the data to improve customer service.
- Resolved complex problems by working with other departments to provide solutions that meet customer needs.
- Conducted regular follow-up calls with customers after resolving their issues.
- Implemented innovative methods for streamlining the customer service process.
- Identified areas of improvement in customer service processes and suggested changes accordingly.
- Maintained a high level of professionalism when dealing with difficult customers.
- Resolved customer complaints promptly and efficiently.
- Answered customer inquiries and provided accurate information regarding products and services.
- Provided excellent customer service to resolve customer complaints in a timely manner.
- De-escalated problematic customer concerns, maintaining calm, friendly demeanor.
- Asked probing questions to determine service needs and accurately input information into electronic systems.
- Remained calm and professional in stressful circumstances and effectively diffused tense situations.
- Developed strong customer relationships to encourage repeat business.
- Enhanced productivity and customer service levels by anticipating needs and delivering outstanding support.
- Engaged in conversation with customers to understand needs, resolve issues and answer product questions.
- Exceeded established service goals while leveraging customer service, sales and employee management best practices.
- Increased customer satisfaction ratings by effectively answering questions, suggesting effective solutions, and resolving issues quickly.
- Provided top quality control and eliminated downtime to maximize revenue.
ESL Teacher
Non-profit Amor Al Prójimo
Dominican Republic , Dominican Republic
2016.01 - 2017.09
- Conducted classroom activities to encourage student engagement in language learning.
- Maintained records of student progress by monitoring grades throughout the year.
- Facilitated small group discussions on a variety of topics related to English literature and language arts.
- Assessed student performance through tests, quizzes, and other forms of assessment.
- Counseled students regarding their academic performance in English classes.
- Encouraged self-expression among learners through oral presentations or role plays.
- Provided feedback on written assignments submitted by students.
- Integrated current events into lessons to promote critical thinking among students.
- Designed assessments to monitor student progress in English language development.
- Collaborated with colleagues to develop new strategies for teaching English as a second language.
- Created lesson plans, handouts, and other materials for teaching English grammar, reading comprehension, and creative writing skills.
- Explored different approaches to help students improve their reading comprehension skills.
- Encouraged active participation in group discussions about literature.
- Incorporated technology into daily lessons to enhance instruction.
- Provided individualized instruction to meet the needs of all learners.
- Developed and implemented English curriculum to meet the needs of students.
- Maintained accurate records of student progress throughout the school year.
- Adapted teaching methods based on each student's unique needs and abilities.
- Repeated key lesson information to teach grammar and help students grasp concepts.
- Required spoken and written student responses to contexts to increase reading comprehension.
- Guided students to write for varied purposes and audiences to develop writing skills.
- Evaluated students' comprehension of lessons through relevant test questions.
- Integrated media content in class to improve listening skill, speaking skill and vocabulary.
- Prepared informative classroom lectures on literature, poetry and historical authors to engage and educate students.
- Developed class learning plans to meet district and statement requirements for instruction.
- Established and enforced clear class objectives and requirements to promote consistent education for students.
- Designed clear and creative learning materials to promote student engagement in pronunciation exercises.
- Compiled, administered and graded examinations and other assigned work.
- Planned and updated curricula and lesson plans to continuously improve subject coverage.
Tutor
After School Center ¨Sabiduría de lo alto¨
Dominican Republic , Dominican Republic
2014.01 - 2015.12
- Enhanced student performance with an average grade increase of 20% in just one semester through customized tutoring and focused practice activities.
- Achieved a success rate of 80% in guiding students to pass their end-of-year exams, surpassing the previous pass rate of 60%.
- Tutored for more than 480 hours with an exceptional average satisfaction rate of 98% according to post-session surveys completed by students and parents.
- Organized group activities to allow students to practice problem-solving skills.
- Conducted individual tutoring sessions with students to help them improve their academic performance.
- Counseled struggling learners on how best to approach difficult subjects or tasks.
- Prepared and administered tests to assess student understanding of course material.
- Provided comprehensive feedback on student progress, including areas for improvement and successes.
- Encouraged students to ask questions about topics they did not understand.
- Integrated technology into lessons when appropriate.
- Developed lesson plans tailored to the needs of each student.
- Assisted students in developing effective study habits and strategies for success in school.
- Communicated regularly with parents and guardians regarding student progress.
- Maintained accurate records of student progress for reporting purposes.
- Helped students develop critical thinking skills by engaging them in interactive dialogue about challenging concepts.
- Maintained accurate records of student attendance and progress.
- Offered support and strategies for students with learning disabilities to achieve academic success.
- Provided homework help and test preparation strategies to improve study habits and test-taking skills.
- Maintained up-to-date knowledge of curriculum changes and educational practices to provide current and effective tutoring.
- Designed comfortable tutoring environment conducive to learning.
- Monitored and recorded students' progress, providing detailed reports to parents and teachers.
- Provided feedback on written assignments to improve writing skills and academic performance.
- Implemented time management and organizational strategies to help students manage their study schedules.
- Facilitated discussions and interactive activities to promote engagement and deepen understanding of subject matter.
- Assessed students' progress through regular quizzes and feedback sessions.
- Helped students review and understand previous lessons to make connection with new lesson.
- Reviewed class materials and discussed reading assignments, boosting comprehension.
Education
Government Financial Auditor (Internal Auditor) -
Contraloría General de la República
Dominican Republic05.2024
Auditor Staff (Semi Senior) In Charge -
KPMG Dominicana SA
Dominican Republic05.2023
Financial Auditor Assistant II -
KPMG Dominicana SA
Dominican Republic10.2022
Financial Auditor Assistant I -
KPMG Dominicana SA
Dominican Republic10.2021
Customer Service Representative -
Costa Rica Contact Center
Dominican Republic06.2018
English Teacher -
Fundación Amor Al Prójimo
Dominican Republic09.2017
Tutor -
After School Center ¨Sabiduría de lo alto¨
Dominican Republic12.2015
Skills
- Languages: English & Spanish
- Planning and Coordination
- Cost accounting
- Variance Analysis
- Data Analytics
- Internal Controls
- Budget Planning
- Ethical standards
- Accounting Principles
- Forecasting
- Asset Utilization
- Cash Flow analysis
- Account Reconciliation
- Bookkeeping
- Audit management
- Risk Management
- Bank Reconciliation
- Balance sheets
- Financial Data Analysis
- Advanced Mathematics
- General ledger accounting
- Financial Reporting
- Financial Controls
- Financial Management
- Payroll Management
- Fraud identification
- Accounting oversight
- Records Review
- Written Communication
- Reliability
- Report Writing
- Excellent Communication
- Audit Planning
- Funds Oversight
- Accounting Records Analysis
- Risk aversion recommendations
- Statement Review
- Job costs reports
- Interpersonal Communication
- Cash Analysis
- Analytical Thinking
- Attention to Detail
- Multitasking
- Interpersonal Skills
- Decision-Making
- Financial and Regulatory Consulting
- Business Operations Analysis
- Regulatory filings
- MS Office (Word, Excel, Outlook, Powerpoint and One Note)
- SAP (reports)
- Caseware
- Claraworkflow
- Teammate
- Accounting Cycle
- Tax
- Knowledge of Accounting Standards
- Analytical Skills
- Critical Thinking
- Time management
- Risk Assessment
- Self Motivation
- Task Prioritization
- Budget forecasting expertise
- Compliance Reporting
- Workload Management
- Team Building and Leadership
Timeline
Government Financial Auditor (Internal Auditor)
Comptroller General of the Dominican Republic
2023.05 - 2024.05
Semi Senior Auditor
KPMG Dominicana SA
2022.10 - 2023.05
Financial Auditor Assistant II
KPMG Dominicana SA
2021.10 - 2022.10
Financial Auditor Assistant I
KPMG Dominicana SA
2019.01 - 2021.10
Customer Service Representative
Costa Rica Contact Center
2017.10 - 2018.06
ESL Teacher
Non-profit Amor Al Prójimo
2016.01 - 2017.09
Tutor
After School Center ¨Sabiduría de lo alto¨
2014.01 - 2015.12
Government Financial Auditor (Internal Auditor) -
Contraloría General de la República
Auditor Staff (Semi Senior) In Charge -
KPMG Dominicana SA
Financial Auditor Assistant II -
KPMG Dominicana SA
Financial Auditor Assistant I -
KPMG Dominicana SA
Customer Service Representative -
Costa Rica Contact Center
English Teacher -
Fundación Amor Al Prójimo
Tutor -
After School Center ¨Sabiduría de lo alto¨
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