María Del Rocio Daza Ortiz
Accountant
Mexico City,CMX
Summary
Dedicated and trustworthy accounting professional with seven years of preparation and reporting expertise for both internal and external audits. adept at managing multiple tasks while maintaining an upbeat attitude. Willingness to assume additional responsibilities in order to achieve team goals
Overview
7
7
years of professional experience
1
1
Language
Work History
Internal Auditor
Corporativo Bimbo
07.2022 - Current
- Conduct financial internal audits.
- Identify audit risks and report audit issues.
- Perform continuous audits in the P2P process.
- Data analytics.
- Evaluate the company's policies to determine how well standards adhere to best practices.
- Create and deliver risk management presentations to key decision-makers.
- Review and identify risks, analyze controls, and test compliance.
- Document recommendations to improve internal controls.
- Investigate discrepancies that were discovered during an auditing process.
External Auditor
KPMG, Cardenas Dosal.
03.2021 - 07.2022
- Performed comprehensive reviews of financial statements, ensuring compliance with IFRS and other accounting standards. Mainly in the TMT (Technology, Media, and Telecommunications) sector.
- Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
- Developed presentations of audit findings for company leadership.
- Assessed compliance with applicable laws and regulations concerning taxes and employee benefits, among others.
- Prepared working papers, reports, and supporting documentation for audit findings.
- Review different areas of the financial statement, such as accounts receivable, accounts payable, taxes, related parts, advance payments, and payroll.
External Auditor
Salles Sainz Grant Thornton
10.2019 - 03.2021
- Performed comprehensive reviews of financial statements, ensuring compliance with IFRS and other accounting standards. Mainly in the public sector.
Auditor of Local Contributions and Social Security
SCL Consultants
02.2017 - 10.2019
- Preparation of local tax reports and IMSS (Mexican Social Security Institute) reports.
- External audit of financial statements.
- Billing in CONTPAQi system.
- Registration of invoices in SAP system.
Education
Bachelor of Accountancy - Accounting And Finance
Accounting And Administration Faculty, At UNAM
Mexico City, Mexico 05.2001 -
Skills
Hobbies
Swimming, cycling, and running trails are some of my favorite ways to work out. Traveling to new places and interacting with people from other countries and cultures is something I like to do.
Timeline
Internal Auditor
Corporativo Bimbo
07.2022 - Current
External Auditor
KPMG, Cardenas Dosal.
03.2021 - 07.2022
External Auditor
Salles Sainz Grant Thornton
10.2019 - 03.2021
Auditor of Local Contributions and Social Security
SCL Consultants
02.2017 - 10.2019
Bachelor of Accountancy - Accounting And Finance
Accounting And Administration Faculty, At UNAM
05.2001 -
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