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Denise De JesusDJ
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Denise De Jesus

@denisedejesus

I lead audit, governance, and risk programs that strengthen accountability and organizational performance.

Puerto Rico
Message

What I'm looking for

I'm looking to lead governance, audit, risk, and compliance work where I can develop teams, strengthen internal controls, translate findings into strategic decisions, and improve organizational performance.

I've led multidisciplinary audit teams at the Puerto Rico Department of Housing’s Disaster Recovery Office, conducting investigative and compliance reviews of fiscal operations, accounting systems, and organizational processes.

I develop audit strategy with senior leadership, deliver executive-level reports, and drive corrective action planning that supports stronger governance, operational efficiency, and accountability.

Previously, I served as a Compliance Auditor with the Office of the Comptroller of Puerto Rico for more than 15 years, evaluating procedures, identifying control gaps, and recommending internal-control improvements.

I also maintain financial records in a volunteer Financial Record Coordinator role, including reconciliations, data entry, financial tracking, and documentation review. I bring an accounting foundation, native Spanish fluency, and professional development in fraud investigation, CDBG programs, innovation, and artificial intelligence.

Experience

Work history, roles, and key accomplishments

PH
Current

Disaster Recovery Office

Puerto Rico Department of Housing

Oct 2021 - Present (4 years 10 months)

Lead and oversee a multidisciplinary audit team conducting investigative and compliance reviews of fiscal operations, accounting systems, and organizational processes within a complex regulatory environment. Develop and mentor team members, building technical capability and reinforcing high standards of accountability and performance.

Education

Degrees, certifications, and relevant coursework

Denise hasn't added their education

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Tech stack

Software and tools used professionally

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