Edna Diaz

Worked as Sr IA Manager at C&A.

Worked as Managing Director at SMART Lean Manufacturing.

Worked as Internal Audit Manager. Latin America Region at Brown Forman.

Specialist- Internal Audit ( Finance- Global Functions)

Responsible for coordination of SOX compliance
Internal control assessment
Assurance of the proper management of company resources
Recommendations on Internal Control improvement, tracking of recommendations.
Follow up remediation of internal and external issues resulting from audits
Deployment and coordination of Policies and Procedures
Internal Audit reports to Management based on business risk

Worked as Senior at Ernst & Young.

Monthly presentation to Government subsidiary regarding Internal Control situation and vulnerable business risks.
Sarbanes Oxley compliance evaluations
Sarbanes Oxley guideline implementation
Finance and Administrative evaluation of Processes

Monitor compliance of policies and procedures established by VW
Assurance of the proper management of company resources
Administrative organization in all departments
Periodical reviews to: Customer Services, Accounts Receivable, Accounts Payable, Cash Management, and Accounting.
Monthly report of risk opportunity areas found reported to Management

Direction of the economic and financial management of the company as well as control related activities over accountancy, budget, operation and systems.
Supervision of Inventory, Accounting, Accounts Payable and Receivable departments.
Responsible for proper compliance of fiscal and accountant company obligations.
Monthly Finance Statements presentation and explanation to Corporate.

Outsourced to several International companies on taxes and legal constitution in Mexico.
Outsourced for accounting payroll and administration to several international companies
Henkels & McCoy: Calculation and supervision of all tax matters for all centers in Mexico. Report to Corporate Tax department.