Arlette Anguiano
Audit|International|SOX|Internal Controls|Compliance|Risk Management|Accounting&Finance|Law|Fraud Investigation
- Role
- Internal Controls Manager at MSI
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Arlette Anguiano
Agile Professional with 10+ years of experience in overseeing internal and external audits and control activities. Proficiency in designing, executing, and overseeing all types of audits as it relates to SOX (IT & Business Process controls), ICFR, Operational, Regulatory, OFAC, ABAC, BSA, AML, interpreting US and foreign LATAM laws and coordinating with external auditors. Experience in public and private companies in the U.S. and Latin America. I have worked successfully leading audits in business services, manufacturing, automotive, energy, consumer, industrial products, construction and educational institutions that present their financial information in US GAAP and International Financial Reporting Standards (IFRS). Lead SOX 404 audits, purchase accounting transactions, GAAP standards implementation, FP & A, SEC filings, special projects and internal control improvements. Lead ABAC, FCPA, BSA, AML, OFAC and local anti-money laundering and terrorist financing audits in the U.S, Mexico, Guatemala, Peru, El Salvador and Honduras.
Experience
Internal Controls Manager
Oct 2022 — Present · Austin, TX, US
Education
Instituto de Estudios Superiores de Tamaulipas - Red Anahuac
Bachelor's degree in Accounting and Finance, Accounting and Finance
2004 — 2007
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