Open to opportunities

Nilda Vallejo Cuevas

@nildavallejocuevas

Message

I am a senior accountant and auditor for donor-funded projects, ensuring compliance.

Dominican Republic

Message

What I'm looking for

I seek senior accounting or audit roles in organizations managing donor-funded projects where I can lead financial compliance, strengthen internal controls, support transparent reporting, and mentor teams.

I am an experienced accountant and auditor with more than 20 years working across public institutions, NGOs, private sector and international donor-funded projects. I have built expertise in audit, financial management, budget control and technical and financial reporting.

Throughout my career I have supported projects financed by PNUD, BID, World Bank, USAID and the European Commission, implementing internal controls and ensuring compliance with donor policies and fiscal regulations. I have led financial oversight for multi-component programs and coordinated audits and evaluations.

I have served in roles from external auditor to financial analyst, project accountant and anti‑fraud investigator, delivering payroll administration, bank reconciliations, monthly closings, procurement planning and fund liquidation. I have also produced manuals, trained staff and improved accounting systems by fund.

I hold postgraduate training in project administration (PMI), ISO 27001 internal auditor certification and practical skills in Excel, reporting tools and fund-based accounting systems. I am committed to transparent financial stewardship and mentoring teams to meet donor and statutory requirements.

Experience

Work history, roles, and key accomplishments

Investigadora Unidad Antifraude

Contraloría General de la República Dominicana

Jan 2022 - Sep 2023 (1 year 8 months)

Conduje investigaciones antifraude y auditorías internas para fortalecer controles y asegurar cumplimiento normativo, apoyando la resolución de casos entre enero 2022 y septiembre 2023.

Internal Controls Financial Reporting Regulatory Compliance Risk Assessment

Consultora en Gestión de Ejecución

PACT Inc. / Proyecto ACHIEVE (USAID)

Aug 2021 - Sep 2021 (1 month)

Brindé 480 horas de consultoría en gestión financiera y acompañamiento de ejecución de gastos con organizaciones de salud, mejorando el cumplimiento de normas de donantes durante ago–sept 2021.

Financial Management Grants Management Reporting Capacity Building

Analista Financiera

Sistema Único de Beneficiarios (SIUBEN)

Aug 2012 - Sep 2020 (8 years 1 month)

Preparé información financiera para pagos a proveedores, supervisé ejecución presupuestaria y realicé cierres mensuales y liquidación de fondos; gestioné la nómina del 3er Estudio Socioeconómico (2017–2020).

Financial Reporting Payroll Fund Liquidation PNUD Reporting

Administrativa y Financiera

Proyecto de Prevención y Preparación ante Desastres (PNUD /

Aug 2007 - Oct 2010 (3 years 2 months)

Supervisé la ejecución presupuestaria de múltiples componentes, implementé controles internos y elaboré informes técnicos y financieros trimestrales entre agosto 2007 y octubre 2010.

Budget Supervision Internal Controls Financial Reporting

Contadora de Proyectos

Instituto Dominicano de Desarrollo Integral (IDDI)

Jan 2004 - Jan 2007 (3 years)

Gestioné la contabilidad de proyectos y la programación financiera de programas de emergencia (2004–2007), asegurando reportes claros para donantes y cumplimiento de controles internos.

Donor Reporting Procurement Financial Control

Auditora Externa

Horwath, Sotero & Peralta Asociados

Jan 1992 - Jan 2003 (11 years)

Lideré auditorías externas a ONGs y entidades públicas (1992–2003), coordinando procesos de auditoría para clientes y organismos internacionales como Banco Mundial, BID, USAID y Comisión Europea.

NGO Audit Financial Statements