Jesus Peña Saucedo

Support the comprehensive review of merger and acquisition processes, providing critical analysis and innovative solutions. Ensure a smooth and efficient transition during mergers, highlighting added value and strategic opportunities.

Attend to audit requirements, ensuring compliance with the most rigorous regulatory standards. Accurately present financial information to comply with accounting norms and standards.

Prepare detailed consolidated and pro forma financial statements, highlighting the added value resulting from transactions and mergers. Ensure accuracy and consistency in financial reporting for strategic decision-making.

Lead the successful migration of accounting systems, coordinating cross-functional teams and ensuring data integrity and security. Implement new accounting systems and processes to improve operational efficiency.

Develop and implement innovative processes and optimization strategies to maximize operational efficiency and profitability. Continuously evaluate and improve accounting processes to adapt to best practices and emerging technologies.

Managed banking reconciliations and monthly balance sheet statements.

Leadership in the successful implementation of SOX methodology, ensuring regulatory compliance and the completeness of financial controls across the organization.

Comprehensive management of financial information for the North America region, ensuring accuracy and timeliness in financial reports to support strategic decision-making at the executive level.

Execution of due diligence for multiple investment projects, thoroughly evaluating financial and operational risks to facilitate informed investment decisions and maximize return on investment (Jüsto, Scanntech, Mekitek).

Development and implementation of a rigorous monitoring system for the Global Risk and Control Matrix, ensuring its continuous updating and effective management to mitigate financial and operational risks across the company (SOX Latin America and Europe).

Preparation of accurate and timely financial statements while providing specialized training in accounting and financial processes to multidisciplinary teams to improve their performance and understanding.

Participation in subsidiary liquidation processes, efficiently coordinating financial, legal, and operational activities to ensure a successful conclusion in accordance with regulatory requirements.

Experience working in international environments, collaborating with diverse teams, and adapting to different financial regulations and business cultures in the United States, the United Kingdom, and Colombia.

Conducted comprehensive audits for clients such as Henkel, BASF, Nattura, ensuring compliance with GAAP, IFRS, and other regulatory standards, identifying key risk areas and ensuring comprehensive audit procedure coverage to meet established objectives and standards.

Implementation of best practices and audit procedures, ensuring operational efficiency and consistency in the quality of audit work performed by the team.

Continuous evaluation and improvement of Henkel Capital's internal controls and financial processes, identifying opportunities for improvement and recommending corrective actions to mitigate potential risks.

Mentorship and guidance to the audit team, facilitating their professional and technical growth through training, constructive feedback, and fostering a collaborative work environment.

Effective collaboration with teams in Germany and the United States to coordinate the preparation and timely submission of quarterly financial reports, ensuring smooth communication and alignment with international accounting and reporting standards.

Utilized advanced audit software and data analytics tools to enhance the efficiency and accuracy of audit procedures.

Prepared detailed audit reports and presented findings to senior management and clients, providing actionable recommendations for process improvements.

Managed multiple audit engagements simultaneously, adhering to strict deadlines and maintaining high standards of quality.

Developed strong client relationships, acting as a trusted advisor and providing insights into financial and operational risks.

Participated in KPMG's internal training programs and workshops to stay updated with the latest developments in auditing standards and industry best practices.