Grettel Lugo

About Grettel Lugo

Senior Audit and Risk Management professional with 15+ years of experience leading…

Experience

1. Audit Manager - Consultant Risk Management

   TEKsystems

   Aug 2024 — Present

   Execute MRA remediation testing, validating effective implementation of revised policies and control procedures.• Lead SOX control testing and operational audits for major U.S. bank; collaborate with the Enterprise Reporting & Control Group to ensure timely completion and escalation of findings.• Upload testing evidence, matrices, and documentation into GRC platforms.• Manage project timelines, resource allocation, and quality control for multiple concurrent audits.

Education

• Miami Dade College

  Associate of Arts - AA

• Florida International University - College of Business

  Bachelor of Arts - BA

• DeVry University

  Master of Business Administration - MBA

Skills

• Financial Accounting
• Gaap
• Budgets
• Finance
• Journal Entries
• Risk Assessment
• Sarbanes-Oxley Act
• Payroll
• Enterprise Risk Management
• Assurance
• Cash Flow Forecasting
• Anti Money Laundering
• Financial Audits
• Internal Controls
• Financial Analysis
• Cia
• External Audit
• Tax
• Auditing
• Accounts Payable
• Internal Audit
• Variance Analysis
• Financial Services
• Management Accounting
• Financial Statements
• Banking
• Risk Management
• Consolidation
• Accruals
• Bank Reconciliation
• Accounts Receivable
• Coso Framework
• Accounting
• Account Reconciliation
• Financial Reporting
• Managerial Finance