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Luis Midence

@luismidence

I lead accounting operations, reconciliations, compliance, and fraud analysis.

Costa Rica
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What I'm looking for

I'm looking to apply my accounting, compliance, fraud prevention, and AML experience in a role focused on financial integrity, reconciliations, internal controls, and high-precision operations.

At Publicis Global Delivery, I oversee media-billing accounting operations in Prisma, reconcile invoices, lead month-end closing, and resolve billing discrepancies with media managers and vendors. I also coach a production team while supporting internal and external audit requests.

Previously, I analyzed credit-card accounting at Banco Promerica and handled disputes, fraud claims, international transfers, and AML controls at Scotiabank. I bring more than eight years of financial reporting, IFRS/NIIF compliance, reconciliations, and high-volume transaction analysis.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

UR

Universidad Latina de Costa Rica

Master's Degree, Cybersecurity

Master's degree in Cybersecurity with Emphasis on Emerging Technologies, expected completion in 2026.

EM

EALDE Business School & Universidad Católica San Antonio de Murcia

Master's Degree, Compliance, Fraud, and Money Laundering

Master's degree in Compliance, Fraud, and Money Laundering with Specialization in AI, expected completion in 2027.

UF

University for Peace & FELADE

Master's Degree, Forensic Auditing

Master's degree in Forensic Auditing, completed in 2024.

UR

Universidad Nacional de Costa Rica

Bachelor's Degree, Administration

Bachelor's degree in Administration, completed in 2020.

Tech stack

Software and tools used professionally

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