Vanessa Varona

Experience

1. Partner

   HKA

   Sep 2025 — Present · Miami, FL, US

   Vanessa Varona is a Partner at HKA\'s Forensic Accounting & Commercial Damages practice. She has experience in providing forensic investigative services, Foreign Corrupt Practices Act, risk compliance assessments, and dispute related services. She has worked on engagements in the United States, Caribbean, the Middle East, Asia Pacific and Latin America. Vanessa has liaised with relevant authorities such as the U.S. Securities and Exchange Commission and the United States Department of Justice.Vanessa has served clients from various industries such as transportation and logistics, pharmaceutical, healthcare and life sciences, financial services, energy and utilities, manufacturing and retailing, consumer products, financial institution, oil and gas, manufacturing, telecommunication, property development and construction, engineering services, automotive, aerospace and aviation.Vanessa received a B.B.A in Accounting from the University of Miami and an M.B.A from Florida International University. She is a Certified Public Accountant and is fluent in Spanish.

Education

• Florida International University - College of Business Administration

  Masters in Business Administation

  2009 — 2010

• University of Miami - School of Business

  Bachelor in Business Administration

  2006 — 2009

Skills

• Financial Analysis
• Internal Controls
• Financial Accounting
• Fraud
• Financial Reporting
• Sarbanes-Oxley Act
• Us Gaap
• Microsoft Office
• Accounting
• Powerpoint
• Microsoft Excel
• Auditing
• Gaap
• Management
• Fluent in Spanish