Control Analyst Accountant

Name: Ruth Maribel Lopez Duarte López

Passport: AW901456

Nationality: Colombian.

Lenguages: Spanish. Native. English. B1. Elementary Self-taught Tel.+356********

Address: ST Joseph Court, Flat 1, TRIQ IL- Gzira, Gzira, GZR 1312, Malta. Email: ********@*******.***

Linkedin: linkedin.com/in/maribel-lopez-43b83581

Professional in public accounting with significant experience in internal control, external and internal audits to companies in the health, industrial, commercial and department store sectors; as well as private public; solid knowledge and skills in areas: administrative, financial, human management, commercial, logistics, treasury, invoicing, cash, accounting, inventory, statistics, tenders, transportation, purchases, general services, contracting, planning, budget, safety and health in the work, investment, project control, service and attention and continuous improvement.

September 2021 to present.

Remote Advisor.

IFRS Professional Accountant.

Functions:

Internal control analyst finished correction design and implementation of financial accounting policies for entities under remote service. IFRS advisor.

Achievements:

Effective methodological development of policies, procedures and controls that improve the effectiveness of internal control about the information presented to local control.

May 2019 August 2021 MINUTE OF GOD EDUCATIONAL CORPORATION Bogota Educational Sector.

Bogotá, Colombia Professional Accountant IFRS.

Functions:

IFRS accountant. Internal control analyst of the accounting and administrative staff of the entity. Achievements:

Correct restatement of financial statements 201*-****-****. Implementation and design and recognition of IFRS 15, 16.9 standards. Correction of the method of amortization and charge-off of the financial portfolio, and of the securities representing the entity's property, plant and equipment.

October 2018 – April 2019 ACS AUDIT

Bogotá Financial and Accounting Consulting Sector. Bogotá, Colombia Audit Professional –IFRS.

Functions:

Analyst for the development of IFRS 15, IFRS16, IFRS 9. Achievements:

Develop accounting financial policies for the implementation of NIIF 15 and 16 standards for the coffee sector (JUAN VALDEZ CAFE), and construction and banking (Banco Pichincha).

Implement corrective actions necessary to add value and improve the operations of an organization with acceptance of the proposed design.

May 2018 October 2018 COMPANY: DJL ASESORES

Norte de Santander Commercial Services Sector.

Cucuta, Colombia Administrator - Auditor.

Functions:

Audit administrative and operational processes.

Payment programming, cash reports, short and long-term budget, annual budget execution control, accounts receivable management, policy design and implementation according to the nature of the client. Preparation of management reports for Management.

Examine, evaluate the adequate and effective application of internal control systems. Achievements:

Stabilize the cost-benefit ratio of the company.

Implement a systematic and disciplined approach to assess and improve the effectiveness of risk management, control and governance processes.

Optimization of management processes that allowed speeding up response times and customer satisfaction. October 2007 May 2018 INTEGRATED CUSTOMS AND TAX ADMINISTRATION SERVICE- SENIAT. Ministry of Economy and Finance.

Public Service Sector.

Táchira, Venezuela

Functions:

Plan and supervise the physical and financial execution of self-financed, subsidized and foreign capital investment projects. OECD and Transfer Pricing. Responsible for the execution, processes and investigation of accounting and financial fraud. Examine, evaluate the adequate and effective application of the internal control systems of the commercial, administrative, human management and planning areas.

Achievements:

Development of high-impact strategies to eliminate collection deficits, due to income omission, tax evasion, inventory manipulation and exceeding collection goal limits.

Optimization of incident management processes, which allowed speeding up response times and customer satisfaction. Elaboration of the manuals of processes and procedures of the areas having as primary base the policies, norms and objectives of the company.

Debug portfolio omissions, recovery of uncollectible accounts. Formalize and standardize the requirements and documents required for the request for purchases, contracts and agreements. EDUCATION

2019. Title of Public Accountant Colombia Bogóta Univirtual. Recognition. 2014 Title: Specialist in Tax Management and Planning. Thesis phase. Venezuela - Táchira EHPN 2004 Title: Public Accountant. Venezuela - Táchira Catholic University of Táchira COURSES, DIPLOMA AND WORKSHOPS.

Course, ACCOUNTING IN ORGANIZATIONS, in current course, virtual modality. SIGN. Sofia Plus SYSTEM. Course, EMOTIONS IN THE ORGANIZATION AND PERSONAL FIELD. in current course, virtual modality. SIGN. Sofia Plus SYSTEM. Course "PROJECT MANAGEMENT AND PMI METHODOLOGY" Compensar- Unipanamerica duration 30 hours. October 2018. Recognition of competencies. “RULE TO GUIDE PRESENTIAL TRAINING IN ACCORDANCE WITH TECHNICAL AND REGULATORY PROCEDURES 240102056 V1, SENA, 1 month, October 2018.

Course “TRANSVERSAL COMPETENCES” Compensar-Instituto Tecnisistemas, duration 40 hours. September 2018. Diploma in "PEDAGOGICAL SKILLS FOR TRAINING IN PUBLIC AND PRIVATE ORGANIZATIONS", duration 200 hours. El Libertador Pedagogical University 2016.

COMPETENCES:

Advanced use of Microsoft Office tools.

SOCIAL SKILLS:

Resilient.

Easy adaptability to multidisciplinary work teams. High pleasure in maintaining the team spirit of work. Good communication skills.

Responsible, punctual, and neat at the time of service

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