Stanlyn Luna

Main Functions

• attending meetings with auditees to develop an understanding of business processes;
• travelling to different sites to meet relevant staff and obtain documents and information;
• researching and assessing how well risk management processes are working and recording the results using software such as Microsoft Word and Excel;
• providing ad hoc advice and guidance to managers and staff at all levels, sometimes by delivering courses and training sessions;
• performing risk assessments on key business activities and using this information to guide what to cover in audits;
• anticipating emerging issues through research and interviews and deciding how best to deal with them;
• providing support and guidance to management on how to handle new opportunities;
• agreeing recommendations with relevant staff members to make improvements to operations and helping to secure backing for them in meetings;
• preparing reports to highlight issues and problems and distributing the reports to the relevant people;
• assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• managing a variety of stakeholders and their expectations through regular communications.
• collating, checking and analysing spreadsheet data
• examining company accounts and financial control systems
• gauging levels of financial risk within organisations
• checking that financial reports and records are accurate and reliable
• ensuring that assets are safeguarded
• identifying if and where processes are not working as they should and advising on changes to be made
• preparing reports, commentaries and financial statements
• liaising with managerial staff and presenting findings and recommendations
• ensuring procedures, policies, legislation and regulations are correctly followed and complied with

2014 Cooperativa Empresarial (actually)

Position: Internal Audit Manager

Functions: see page 2 for details

2011-2013 Omnimedia S.A/ Diario Libre

Position: Audit Analyst / Internal Auditor

Functions: Creating policies, procedures, review and evaluation of the adequacy and effectiveness of internal control system and its effectiveness in achieving its objectives. It is also advising different levels in order to protect and improve the functioning of the organization.

2009-2011 Omnimedia S.A/ Diario Libre 

Position: Analyst and Exchange Commission / Accounts payable

Functions: Maintain order in accounts payable

2008-2012 Bachelor Degree in Accounting

University Dominican O&M

2012-2012 Certified Internal Audit

Institute of Internal Auditors of the Dominican Republic

2012-2012 Certified in Taxes

CAFAE

2018-2018 Diploma in Corporate Taxation

INFOTEP