Gregorio Lusar

Experience

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  PwC

  Sept 2003 - May 2007

  Senior - Financial Auditor

  - Evaluated company financial statements in accordance with Venezuelan GAAP and IFRS- Analyzed and documented internal controls

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  Mazars Auditores

  Sept 2008 - Feb 2009

  Senior - Financial Auditor

  - Evaluated company financial statements in accordance with Spanish GAAP and IFRS.- Analyzed and documented internal controls.

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  Bristol Myers Squibb

  Sept 2009 - May 2020

  Professional responsible for Spain and Portugal markets, helping the Director of the unit to implement initiatives that would drive awareness and adherence to Compliance. I monitored business transaction using Data analytics tools and followed up with business upon outliers. Additionally, I formulated, refreshed and enhanced local compliance policies and simplify processes where appropriate.I was fortunate enough to participate in a company acquisition and had to review SOPs for both companies and come up with a harmonization plan. Show less Performed internal audits based on a risk assessment and provided feedback to the management in the areas that were reviewed. I Provided objective assurance services by evaluating the effectiveness of risk management, control and governance to add value and improve the operations of the Company. Reviewed financial statements, tested business and evaluated compliance with Company policies and procedures, regulations (e.g., U.S. Foreign Corrupt Practices Act, Sunshine Act,) and agreements with third parties. Collaborated effectively with the BMS Law Department, Compliance, Tax, Corporate Security, Sarbanes-Oxley Project Management Office, external auditors and local and regional management to identify risks and align on recommendations. Show less

  • Compliance Lead

    Jun 2019 - May 2020

  • Business Control Function Manager

    Aug 2018 - Jun 2019

  • Business & Finance Services (BFS) Controls & Compliance Manager and Record to Report (RTR) Control L

    May 2016 - Aug 2018

  • Record to Report Supervisor

    Feb 2015 - May 2016

  • Sr. Audit Analyst

    Jun 2012 - Feb 2015

  • FP&A & BCF Analyst

    Sept 2009 - Jun 2012
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  Lusar Limited

  Sept 2020 - Jan 2022

  Compliance Consultant

  Helping people to design, enhance and manage compliance and internal controls programs in order to identify key risks areas, implement prevention initiatives and in general stablish best practices.

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  Bank of America

  Apr 2022 - now

  Vice President, Senior Business Control Specialist