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Internal auditor

Miami, Florida, United States
January 21, 2018

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Rafael Augusto Vasconez Valdez



To obtain CIA / CISA certifications and to “Tone at the top” with my peers and colleagues, while working for a company that values their human talent as a key element to offer an excellent quality service. To put my knowledge and expertise to full use of its capacity, to be a part of a team that achieves the goals set, and to grow along with that company. Skills

Audit skills: Communication skills, Analytical and critical thinking, Data mining and analytics, General IT Knowledge, Business acumen, risk management assurance.

Strategic skills: Bilingual (Fluent in English & Spanish), Technical Learning, Learning on the Fly, Problem Solving, Perspective, Innovation Management, Strategic Agility.

Operational skills: Priority setting, Time management, Delegation, Informing.

Organizational Positioning Skills: Organizational Agility, Written communications, Career Ambition, Comfort Around Higher Management.

Personal and Interpersonal Skills: Approachability, Managing Diversity, Building effective teams, Managing Vision and Purpose, Integrity and Trust, Action Oriented, Drive for Results Abilities

Audit Experience

Planning, executing and developing

the audit plan

On time and high-quality audit reports

Solid understanding of ORM and

COSO Framework

Excellent resources and networking

Experience hiring and building a

compromised audit team

Computers and software

Audit / Accounting software

Payroll/HHRR software

Business/ERP software

Databases / Data mining

Microsoft Office, Adobe

Computer languages: MySql, Oracle,

HTML, Javascript, Node, PHP, CFML,

React, Jquery, among others


Co-Founder, Enmovimiento / Qatuy

Quito, Ecuador From 2014 – To 2018

Qatuy is an e-commerce platform for small and medium business to sell online locally

(Ecuador). One main concern has been all risks associated to the technical issues. Translator (Volunteer), The Institute of Internal Auditors - Ecuador Quito, Ecuador From 2014 – To 2018

I am a member of the Internal Auditors Institute since 2010, but since 2014 I have been helping with the translation of the “Tone At The Top” Issues. Internal Auditor, Diprolab / Invitrogen

Quito, Ecuador From 2009 – To 2015

Diprolab imports chemical reagents for laboratories and hospitals. In charge of compliance and making sure all products had its sanitary requirements. Internal Auditor, Farmatodo

Caracas, Venezuela From 2006 – To 2009

In charge of the south east of Venezuela, it included 4 Cities and more than a dozen locations. It was a very difficult area due to union pression and high crime rates. I handled hiring and staffing the personnel under my supervision. Operations Manager, Ireland Cleaning Services

Miami, FL From 2003 – To 2005

Handled all the human resources activities plus the scheduling of all activities for our customers. With my help the company grew from 16 employees to more than 100. External Auditor, PriceWaterhouse Coopers

Quito-Ecuador From 1998 – To 2003

Gained different experiences during the 2000 Ecuador changed its currency to the US Dollar which meant special audits in different enterprises like Banks, Financial Institutions. Insurance Companies, Stock Brokers, Oil Companies, among others. Education

Managing by Competencies Specialization, ECAE

Quito, Ecuador 2014

Strategic Planning Specialization, Tecnologico de Monterrey Quito, Ecuador 2010

B.A. in Business Administration, Pontificia Universidad Catolica Quito, Ecuador 2003


Arelis Segovia

CAE, Farmatodo


Sonia Leon

CEO, Diprolab/Invitrogen


Felipe Segovia

Comptroller, Nestle


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