# Edna Diaz

Edna Diaz is a remote worker on Himalayas, Sr IA Manager at C&A, based in Mexico.

Source: https://himalayas.app/@ednadiaz

```text
Internal audit and control professional at C&A who coordinated SOX compliance and strengthened internal controls across multinational companies.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Mexico |
| Authorized to work in | Mexico |
| Salary expectations | 115k+ USD |
| Job categories | Internal Audit Manager, Finance Manager, Internal Controls Manager, Managing Director |
| Skills | Internal Audit, Internal Controls, SOX Compliance, Financial Management, Accounting, Financial Analysis, Budgeting, Accounts Payable, Accounts Receivable, Cash Management, Tax Planning, Payroll Processing, Inventory Management, Risk Analysis, Audit Reporting |
| LinkedIn | https://linkedin.com/in/edna-diaz-95b01915 |

## About

```text
At Herbalife International, I coordinated SOX compliance, assessed internal controls, and followed up on audit issues and remediation. I also prepared internal audit reports based on business risks and supported policy and procedure deployment.

Across roles at C&A, Brown Forman, HP Enterprise Services, and other multinational companies, I've worked in internal audit, finance, administration, and control. I hold a CPA qualification and a Master in Controllership, and have used MS Office, Oracle, and basic ACL.
```

## Experience

### Sr IA Manager

[C&A](https://himalayas.app/companies/c-a). Aug 2021 - Jan 2024

```text
Worked as Sr IA Manager at C&A.
```

### Managing Director

SMART Lean Manufacturing. Jan 2015 - Dec 2019

```text
Worked as Managing Director at SMART Lean Manufacturing.
```

### Internal Audit Manager. Latin America Region

Brown Forman. Apr 2011 - Dec 2014

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

### Internal Audit - Global Functions at HP

[HP Enterprise Services](https://himalayas.app/companies/hewlett-packard-enterprise). Mar 2010 - Mar 2011

```text
Specialist- Internal Audit ( Finance- Global Functions)
```

### Internal Control Manager

Herbalife International. Aug 2005 - Jul 2009

```text
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
```

### Senior

[Ernst & Young](https://himalayas.app/companies/ey). Jan 2004 - Jan 2006

```text
Worked as Senior at Ernst & Young.
```

### Business Risk Analyses consulting

[Ernst & Young](https://himalayas.app/companies/ey). Jul 2004 - Aug 2005

```text
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
```

### Internal Control Manager

Volkswagen Americas. Nov 2002 - Jul 2004

```text
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
```

### Administrative and Finance Manager

Club Corp Group. Oct 2001 - Nov 2002

```text
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.
```

### Tax Staff

[Ernst & Young/ Henkels & McCoy](https://himalayas.app/companies/ey). Sep 1998 - Oct 2001

```text
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.
```

## Education

### Harvard Business School

Consultants toolkit

### Harvard Extension School

Consultant. 2013 - 2013

### Universidad Panamericana

Master, Controllership. 2010 - 2012

### Universidad de Guadalajara

Diploma, Accountancy; Finance(2003); National Valuation Center. 1994 - 1998

## Tech stack

- Oracle

To contact Edna, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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