
David Jesus Bracho Lugo
Analyst of Payments

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About me
Senior Internal Auditor at Apple Leisure Group
Education

Universidad Centro Occidental 'Lisandro Alvarado'
2002 - 2007Degree in public accounting (CPA) Contabilidad
Experience

Industria Nacional de Leche Condensada, INALCON, C.A.
Sept 2006 - Oct 2007Analyst of Payments
KPMG en Venezuela
Nov 2007 - Oct 2008Staff Audit
Yanes & Yanes CP
Dec 2008 - Apr 2012Audit Senior
Droguería Nena
May 2012 - Aug 2015Audit Senior - Professional Pharmaceutical Industry - Risk and Internal Audit
Corporativo Fiscal Administrativo GH
Oct 2015 - Jun 2017Accountant and auditor corporate
IFNC Consultores
Jul 2017 - Nov 2017Corporate Auditor and Business Partner
Consultoría Especializada ARMENKA, SA de CV
Dec 2017 - Jun 2018Corporate Comptroller and Auditor
Distribuidora NORCE, SA de CV
Jul 2018 - Oct 2019Corporate Comptroller and Auditor
Apple Leisure Group
Nov 2019 - nowSenior Internal Auditor
Licenses & Certifications
- View certificate

CrossComply Owner Use Cases
AuditBoardApr 2023 - View certificate

Control Views
AuditBoardApr 2023 - View certificate

SOXHUB Risk Assessments
AuditBoardApr 2023 - View certificate

Control Testing & Documentation
AuditBoardApr 2023 - View certificate

Control Maintenance
AuditBoardApr 2023 - View certificate

Creating & Editing Narratives
AuditBoardApr 2023 - View certificate

Creating & Managing WorkStream Projects
AuditBoardApr 2023 - View certificate

System Admin Essentials
AuditBoardMar 2021 - View certificate

OpsAudit Basics
AuditBoardSept 2020 - View certificate

Control Structure
AuditBoardApr 2023
Volunteer Experience
Voluntario
Issued by Fe y Alegría on Oct 2003
Associated with David Jesus Bracho Lugo
Languages
- enEnglish
- spSpanish
- poPortugués
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