Custom

Participation in projects:

-Project SOX (Sarbanes Oxley)

(Part of the audit team of critical IT processes, business.) Claro-Codetel 2007

- Project IAR (Interconnect Automatic Reconciliation)

(Provide support in the collection of information, training and technical support to the project during its implementation and process.) Claro-Codetel 2006-2007.

- Project IBS (Interconnect Billing Systems)

(Provide support in the collection of information, preparation of modules and interfaces between systems application support in all processes. Conduct training for the different areas involved and transition processes.)

Part of the systems Engineer team doing technical evaluation to the new Interconnection System in Vancouver Canada.

Verizon Dominicana 2003-2006

- Project Cofee (Converge Front End Enginne)

(Work to prepare and implement the Order Capture System Technology Service with HTML, Java, Corba, making interface between Main-Frame-Stand Alone) 1999 – 2000

- Project ISIS (Change Platform / Version of Customer Service Systems) 1998, Codetel.

Interest

CISA (Certified Information System Auditor)

Objective

Develop and implement my professional knowledge in the area of ​​IT (Information Technology) and / or IT Audit, with the highest quality, professionalism and integrity required in similar areas and according to the times. Doing and adding value to the institution with the highest standards of delivery, innovation and dedication to achieve or exceed corporate objectives set out.

Work History

Work History
Jan 2012 - Present

Sr. Analyst Internal Control

CLARO

Develop functional processes based on a risk assessment and management of business operations, to establish methods and procedures for safeguarding the assets of the company, the achievement of objectives, and compliance with the requirements of Sarbanes-Oxley and Corporate guidelines America Movil.

Apr 2007 - Jun 2012

(IT) System Auditor Sr.

CLARO

      To define, develop and verify test systems audits of the company to check its suitability and make recommendations on best practices. At the same time to follow up on items identified in the audit tests to determine their effectiveness enhanced in controls and if the same mitigate the risks involved. Define, issue SOX audits.

Sep 1996 - Apr 2007

Systems Engineer IV

CLARO

-Support and participation in development projects, maintenance, support and applications systems development and general company for both billing systems and marketing.

Participation in projects:

-Project SOX (Sarbanes Oxley)

(Part of the audit team of critical IT processes, business.) Claro-Codetel 2007

- Project IAR (Interconnect Automatic Reconciliation)

(Provide support in the collection of information, training and technical support to the project during its implementation and process.) Claro-Codetel 2006-2007.

- Project IBS (Interconnect Billing Systems)

(Provide support in the collection of information, preparation of modules and interfaces between systems application support in all processes. Conduct training for the different areas involved and transition processes.)

Part of the systems Engineer team doing technical evaluation to the new Interconnection System in Vancouver Canada.

Verizon Dominicana 2003-2006

- Project Cofee (Converge Front End Enginne)

(Work to prepare and implement the Order Capture System Technology Service with HTML, Java, Corba, making interface between Main-Frame-Stand Alone) 1999 – 2000

- Project ISIS (Change Platform / Version of Customer Service Systems) 1998, Codetel.

Education

Education
2008 - 2010

-Information Systems Audit. - Information Security. - Fundamentals of COBIT 4.1

TEOREMA
May 2008 - Dec 2009

Magister Productivity and Management

UNAPEC

Final work on a pilot study for the implementation of COSO system in a business area financial institution. East Metropolitan Area Case of Savings and Credit Bank SA Kave, 2008 "

Jan 2007 - May 2008

Post-Graduate

UNAPEC
May 1989 - Aug 1996

Computer Systems Engineer

UNAPEC

Skills

Skills

SOX (Sarbanes Oxley)

Part of the audit team of critical IT processes, business.)

Information Security.

Information Systems Audit

Fundamentals of COBIT 4.1

Audit Tools and Techniques for Internal Audit formation

Excel

ACL

  ACL (Audit Command Language)  Advanced Concepts and Techniques.

Certifications

Certifications
May 2011 - May 2012

ISA (Internal Security Assesor)

PCI Security Standards Council, LLC

References

References

Rafael García

Danilo Sánchez