Luis Carlos Peña Ibarra

Experience

• 

  Deloitte

  Oct 2007 - Aug 2009

  Staff Auditor

  Principal functions:• Review the different Internal Controls• Supporting in the reviews of all the accounting items• Emitting of the Financial Statements with a certificate • Supporting in the Fiscal certificate emission.

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  Dal-Tile México, S. de R.L. de C.V.

  Aug 2009 - Mar 2013

  Internal Auditor

  Principal functions:• Review of the different department processes(operative/administrative)• Support in the SOX reviews.• Perform of the Annual cycle counts.• Support in Kaizen events.

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  LAMOSA

  Apr 2013 - Jan 2015

  Corporate Internal Auditor

  Principal functions:• Perform of the different departments reviews• Development and tracking of internal controls• Attention and following up to the complaints in the Transparency Line

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  Corporativo Avalanz

  Feb 2015 - Jul 2015

  Coporate Internal Auditor

  Principal functions:• Perform of the different departments reviews• Development and tracking of internal controls

• 

  EY

  Oct 2015 - Dec 2015

  Senior Advisory

  Principal functions:• Evaluation of the design of internal controls and compliance with policies and procedures in manufacturing companies, recomending improvements in its design and execution within many key business processes per business unit.• Implementation of manual and automated controls in many companies, improving its control environment, transparency and accountability.• Compliance with Sarbanes Oxley Law (Section 404) in the documentation, walkthroughs and testings of the effectiveness of internal controls within many companies in México that are public in USA.• Advisory in complaints made through hotlines by following up through special reviews in order to prove and report control deficiencies. Show less

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  KPMG en México

  Jan 2016 - May 2016

  Senior IARCS

  Principal functions:• Evaluation of the design of internal controls and compliance with policies and procedures in manufacturing companies, recommending improvements in its design and execution within many key business processes per business unit.• Implementation of manual and automated controls in many companies, improving its control environment, transparency and accountability.• Compliance with Sarbanes Oxley Law (Section 404) in the documentation, walkthroughs and reviews of the effectiveness of internal controls within many companies in México that are public in USA.• Advisory in complaints made through hotlines by following up through special reviews in order to prove and report control deficiencies. Show less

• 

  Grupo AlEn

  May 2016 - Oct 2019

  Main Activities:- Design of Policies and Procedures - Design of Controls and Risks Matrix- Review of Autoevaluations within SAP GRC - Design of Manual & Automatic Controls - Segregation of Functions in Processes and Technological Tools Principal Functions:- Updating and Development of Policies and Procedures assuring controls (manual and automatic) are in place.- Evaluation of the design and effectiveness of internal controls- Implementations of manual and automatic controls within administrative processes- Leader of the implementation and functional management of the Documentary control app of the company.- Review of a proper segregation of duties within each process

  • Process & Internal Control Leader

    Jun 2018 - Oct 2019

  • Internal Control Specialist

    May 2016 - May 2018
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  OXXO

  Oct 2019 - May 2020

  Management & Control Leader

  Main Activities:- Serve as Business Co-pilot guaranteeing the reliability of financial information- Ensure adherence to defined processes and their flawless execution- Identification of opportunities for efficiencies through the analysis of financial information- Establishment and monitoring of defined action plans

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  Grupo AlEn

  May 2020 - Mar 2022

  Auditor Interno Sr

  Main activities:- Identification of inherent risks in all business cycles- Definition and execution of reviews of the controls implemented in the business cycles, as well as the assurance that these are executed in an adequate control environment.- Preparation and discussion of Reports with the results of each review- Follow-up on compliance with action plans derived from the findings

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  Grupo Verzatec

  Mar 2022 - now

  • Internal Audit Director

    Jan 2025 - now

  • Internal Audit Manager

    Mar 2022 - Jan 2025