Maribel Narváez Mendoza
Monterrey
Summary
Experienced finance transformation leader, empowering the finance function to complete deliverables with high level of accuracy, insight, efficiency, and cost improvements. Strong knowledge and deep understanding on lean, automation and digital transformation across people, process, and performance.
Professional experience + 15 years in diverse areas such as Project Management, Controllership, Audit and Finance.
Quick-thinking Leader recognized for success in guiding teams and boosting performance. Creative and motivated leader adept at utilizing exceptional design and planning strengths to accomplish complex projects.
Overview
17
17
years of professional experience
Work History
Finance Leader - Americas Region
GE Renewable Energy
2019.09 - 2022.11
- Quarterly Ops PPT presentations for all Sub business within Renewable Energy Business for AMER Region
- Automated (Alteryx & Python) global (AMER, EMEA and APAC) project for Renewable Energy Business: development considering Performance, Efficiency and Volume Metrics across Finance Functions (C&R, S&T, Base Cost, SOx Controls, Tax, B2P, ERPs, Simplification)
- Manage international projects of merger, transformation and spin off of legal entities
- Perform walkthrough of business cycles and assess the effectiveness of the processes and controls (Tests of Design)
- Develop or update in-scope process narratives, flow charts, and control matrices
- Execute testing for various business processes and headquarter level activity in accordance with defined test attributes and guidance (Tests of Effectiveness)
- Monitor, follow up on the status of corrective action plans, and test the remediation of identified deficiencies
- Complete impact analyses for identified deficiencies and formulate recommendations to mitigate identified deficiencies and improve control environment
- Sample and test transactions for adherence to internal policy and legal/regulatory requirements
- Define and apply analytics to identify high risk events and transactions in support of continuous controls monitoring
- Investigate high risk transactions and perform root cause analysis on exceptions
- Automated (Alteryx) global (AMER, EMEA and APAC) project for Renewable Energy Business: KPI’s development for Intercompany Ops (AP & AR)
Operational Controllership Specialist – Global
GE International
2018.01 - 2019.09
- Perform walkthroughs of business cycles and assess the effectiveness of the processes and controls (Tests of Design)
- Develop or update in-scope process narratives, flow charts, and control matrices
- Execute testing for various business processes and headquarter level activity in accordance with defined test attributes and guidance (Tests of Effectiveness)
- Perform roll-forward testing
- Prepare and complete testing work papers in GE audit tool (Audit works)
- Monitor, follow up on the status of corrective action plans, and test the remediation of identified deficiencies
- Complete impact analyses for identified deficiencies and formulate recommendations to mitigate identified deficiencies and improve control environment
- Perform regional internal audits at high risk sites identified in business risk assessments
- Review and assess functional segregation of duties risks within critical applications
- Sample and test transactions for adherence to internal policy and legal/regulatory requirements
- Define and apply analytics to identify high risk events and transactions in support of continuous controls monitoring
- Investigate high risk transactions and perform root cause analysis on exceptions
- Assess due diligence and payment control requirements for administrative service providers (ASPs) for due diligence
- Provide periodic reporting into Compliance and Controllership
- Assist with adhoc assessments and controllership projects
Operational Controllership – Andean & South Cone
GE International
2016.10 - 2018.01
- Coordinate Share LE inputs form diverse ES departments & P&L Analysts
- Consolidation Process: Shares LE with operations from diverse P&L segments
- Audit timeline optimization: Stabilize centralized audits by deep strategy change
- Local & USA Compliance: Transfer Price, Taxes Filings & USA Milestones
- Planning & Resources: Early identification, resolution of issues and reduce execution time
- Productivity: Reduce KPMG fees
- Financial Statements.
- RPA (Robotic Process Automation) Statutory Trial Balance Consolidation.- 45 K USD in savings, 3K hours saved & avoid tax fines.
S2T Finance Analyst – México
GE International
2014.03 - 2016.10
- KPMG Finance & Tax Audits
- Financial Statements
- GAAP to STAT Walk
- Transfer Pricing Studies
- SAT DISIF Amendments
- Accounting in both ledgers (Reporting Ledger & Statutory Ledger): US GAAP and Local NIF
- Work with Sub ledger areas to report each Q to HQ in USA
- Explain Quarter and Annual Variances beside other deliverables, milestones and metrics to HQ in USA.
- One Source Implementation 2016: Financial Statements
- LEAN Project 2015: Transfer Pricing
- ORACLE Finance Implementation 2014
P&L Finance Analyst - Americas Region
Xerox Co.
2010.01 - 2014.03
- Read, review and understand legal information such: Master Service Agreement (MSA), Amendments and Statements of Work (SOW) to create Financial Models
- Budget Reports (Quarterly Sequential, Headcount and Horizontal Walk, Trended PL, Risk and Opportunities, Q to Q, Y to Y)
- Forecast (Forecast Flash)
- Variance Reports (VarFore, VarPrior)
- U.S GAAP - Prepare balance sheet reconciliation
- Capital expenditure approval responsible.
External Auditor - México Region
Deloitte Mexico
2006.01 - 2008.12
- Tax Auditor working with diverse clients
- Consulting multi-industry companies, doing different analyses, tasks, calculations and reconciliations in areas related with Payroll and Taxes to provide annual audit dictamination
- Special analyses of ISPT
Education
Master of Science - Finance
CEDEEM, FACPYA U.A.N.L.
Monterrey, N.L, México08.2015
Bachelor of Science - Accounting
FACPYA, U.A.N.L.
Monterrey, N.L, México08.2007
Skills
- Communication
- Decisiveness
- Integrity
- Problem-solving
- Insightful
- Lean
- Stakeholder management
- Creativity
Languages
English
Italian
Curp
NAMM840328MNLRNR06
Imss
43018408468
Phone
NP, 044811 046 75 24
Personal Information
- Date of Birth: 03/28/84
- Nationality: Mexican
Timeline
Finance Leader - Americas Region
GE Renewable Energy
2019.09 - 2022.11
Operational Controllership Specialist – Global
GE International
2018.01 - 2019.09
Operational Controllership – Andean & South Cone
GE International
2016.10 - 2018.01
S2T Finance Analyst – México
GE International
2014.03 - 2016.10
P&L Finance Analyst - Americas Region
Xerox Co.
2010.01 - 2014.03
External Auditor - México Region
Deloitte Mexico
2006.01 - 2008.12
Master of Science - Finance
CEDEEM, FACPYA U.A.N.L.
Bachelor of Science - Accounting
FACPYA, U.A.N.L.
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