Luis Ibanez
Internal Control & Compliance | SOX, SOC 1/2, Risk Assessment | Oil & Gas | Audit & Regulatory Compliance Specialist
- Role
- Senior Analyst, Internal Control Compliance at Enterprise Products
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Luis Ibanez
Analytical, motivated and organized accountant seeking to obtain a position that will maximize experience and opportunities in a professional environment towards career advancement.
Experience
Senior Analyst, Internal Control Compliance
Aug 2025 — Present · Houston, TX, US
Document process narratives, control objectives, and test plans to support audits and regulatory reviews.Perform detailed risk assessments to identify control gaps, segregation of duties (SoD) conflicts, and compliance risks within critical applications (e.g, EPM Cloud, Endur, RightAngle).Conduct SOC 1/SOC 2 report reviews, including evaluation of Complementary User Entity Controls (CUECs) and mapping to internal controls.Review access provisioning and system role functions to ensure compliance with SOX requirements and mitigate fraud risks.Provide training and guidance to cross-functional teams on internal control compliance best practices and control framework expectations.Drive continuous improvement by identifying opportunities to streamline compliance processes, strengthen governance, and enhance efficiency.
Education
South Texas College
Multimedia Specialist, Intermedia/Multimedia
2014 — 2014
University of Houston-Downtown
Master of Business Administration - MBA, Accounting
2019 — 2021
The University of Texas Rio Grande Valley
Bachelor of Business Administration (BBA), Accounting
2014 — 2018
Skills
- Accounting
- Customer Service
- Customer Satisfaction
- Event Management
- Public Speaking
- Time Management
- Sales Management
- Leadership
- Spanish
- Fundraising
- Sales
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