Angelo Artaza Lanfranco
Internal Audit Manager
Monterrey
Summary
Certified Internal Auditor (CIA) and licensed Public Accountant with over 8 years of diverse experience in audit and assurance, specializing in Financial Services, Mining, and Consumer Goods. Expertise includes financial statement audits under IFRS and US GAAP, as well as ICFR audits of listed companies in compliance with COSO framework and SOX/PCAOB standards. Proven track record guiding national and multinational pre-IPO clients through SOX readiness projects.
Overview
9
9
years of professional experience
5
5
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Professor
Universidad TecMilenio
08.2025 - Current
- Lecturer in International Finance for undergraduate students working toward a bachelor’s degree.
Internal Audit Manager
Covia Holdings LLC
03.2024 - Current
- Review strategic objectives, business processes and information technology (IT)
- Analysis of risks related to the fulfillment of strategic objectives
- Review and evaluation of the internal control system over financial and non-financial/operational reporting
- Analysis and evaluation of the design and implementation of key control activities
- Gap analysis regarding methodological frameworks, accounting principles and best practices (IFRS, US GAAP, COSO, SOX controls, etc.)
- Preparation and continuous monitoring of the implementation of remediation plans
- Annual plan and audit tests on the operational effectiveness of the internal control system to report its sufficiency and degree of compliance with internal financial or operational policies, internal procedures, current accounting principles, etc.
- Preparation and/or updating of internal policies and procedures
- Internal investigations related to fraud
- Direct reporting to the EVP & Country Manager in Mexico and the Chief Financial Officer of the Holding in United States.
Assurance Manager
Deloitte
05.2021 - 02.2024
- SOX readiness project management with multidisciplinary teams (IT, valuations, and internal audit).
- Planning of internal control over financial reporting (ICFR) audits and consultancies of companies listed or seeking to be listed on a stock exchange (New York and Mexico).
- Testing of design and implementation, operational effectiveness of key controls, with a focus on IFRS, US GAAP, PCAOB, SOX, COSO, and local regulation compliance.
- Preparation of remediation plans on controls observed/not implemented, and discussion with senior management and process/control owners.
- Lead and guide the senior and junior staff.
Top Assurance Associate
PricewaterhouseCoopers
10.2016 - 04.2021
- In charge of financial statements and internal control audits supervised by PCAOB and the local banking regulatory entity of the largest financial holding company in Peru.
- Participation in planning audits with multidisciplinary teams (IT, Tax and Valuations).
- In charge of the design and execution of substantive tests of detail and control, specialist in the processes of: Loan Portfolio, Business Combination and Goodwill Impairment, Closing, Consolidation and Payroll, with a focus on IFRS/PCAOB/SOX/COSO/Local regulation compliance.
- Preparation of improvement opportunities that are documented in the Internal Control Letter.
- Review of financial statements (quarterly, annual, individual, and consolidated).
- Review of the Form 20-F sent to the U.S. Security and Exchange Commission (SEC).
- Tick-and-ties to provide assurance on financial information outside of financial statements.
- Lead and teach practitioners and associates.
- I was part of the Key Talent Program for outstanding performance.
Education
Bachelor of Arts - Accounting
Universidad César Vallejo
Lima, Peru 05.2013 - 12.2017
Diploma - Financial Instruments: Valuation And Accounting Treatment
Pontificia Universidad Católica Del Perú
Lima, Peru 05.2018 - 11.2018
Diploma - IFRS
Tecnológico De Monterrey
Mexico City, Mexico 04.2022 - 07.2022
Skills
Microsoft Office (Word, Excel, PowerPoint, Visio), ACL Analytics, Power BI, JD Edwards, SAP
Certification
Certified Internal Auditor (CIA) – The Institute of Internal Auditors (IIA)
Timeline
Professor
Universidad TecMilenio
08.2025 - Current
Internal Audit Manager
Covia Holdings LLC
03.2024 - Current
Diploma - IFRS
Tecnológico De Monterrey
04.2022 - 07.2022
Assurance Manager
Deloitte
05.2021 - 02.2024
Diploma - Financial Instruments: Valuation And Accounting Treatment
Pontificia Universidad Católica Del Perú
05.2018 - 11.2018
Top Assurance Associate
PricewaterhouseCoopers
10.2016 - 04.2021
Bachelor of Arts - Accounting
Universidad César Vallejo
05.2013 - 12.2017
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