Luis Ibanez
Senior Analyst, Internal Control Compliance @Enterprise Products
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WORK HISTORY
Senior Analyst, Internal Control Compliance @Enterprise Products
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
University of Houston-Downtown
Master of Business Administration - MBA, Accounting
The University of Texas Rio Grande Valley
Bachelor of Business Administration (BBA), Accounting
SKILLS
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.
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