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Uray Jarquin L. CPAML ISOS, COBIT, SOX, Scrum Master, CSSGB. PM

Uray Jarquin L. CPAML ISOS, COBIT, SOX, Scrum Master, CSSGB. PM

Senior Auditor

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  • Timeline

  • About me

    Internal Audit Manager LAFISE - Nicaragua.

  • Education

    • Universidad Catolica de Nicaragua (UNICA)

      -
      Post - Grado en Gerencia Financiera

    • Universidad Catolica de Nicaragua

      1999 - 2002
      Licenciatura Banking and Financial Support Services

    • Universidad de Ciencias Comerciales

      -
      Egresado de Derecho Empresarial Law

      Activities and Societies: Baseball.

  • Experience

    • PwC

      May 2004 - Jun 2007
      Senior Auditor

    • Banco Procredit Nicaragua

      Jun 2007 - Jun 2010

      • Compliance Manager

        Nov 2007 - Jun 2010

      • Regulatory Compliance Oficer

        Jun 2007 - Nov 2007

    • BAC Credomatic

      Jul 2010 - Nov 2018

      • Interim Internal Auditor

        Aug 2018 - Nov 2018

      • Internal Audit Coordinator

        Jul 2010 - Nov 2018

    • Grupo LAFISE

      Nov 2018 - now
      Internal Audit Manager

      Management of the group of Auditors for reviewing of Banco LAFISE Bancentro ,S.A. and Local Financial Group according with a based on risk audit program.

  • Licenses & Certifications

    • Scrum Master Accredited Certification

      International Scrum Institute™
      Jul 2020

    • CP/AML Certificated

      FIBA Bankers
      Jun 2012

    • COBIT Foundation 5 Certificated

      ISACA

    • ISO 27001 Information Security Lead Auditor

      SkillFront
      Jun 2021

    • Certified Six Sigma Green Belt

      International Six Sigma Institute™
      Aug 2020

    • Accredited Project Manager

      International Organization for Project Management™ (IO4PM™)

    • Scrum Team Member Accredited Certification

      International Scrum Institute™
      Jul 2020

    • Certified DEVOPS Generalist

      International DevOps Certification Academy™
      Sept 2020

    • ISO 31000 Lead Risk Manager

      PECB
      Oct 2019