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    Daniel Valenzuela Arceo - Job Summary

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    Daniel Valenzuela Arceo has a Bachelor's Degree in Business Administration with a specialization in marketing and over 15 years of experience in internal auditing, operational risk management, quality control, and process improvement roles for companies like Fundacion Rafael Dondé, Grupo Salinas, Heineken Mexico, and CARSO Infraestructura y Construcción. He is seeking new opportunities and provides his contact information as well as an overview of his educational background and work experience.

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    Daniel Valenzuela Arceo - Job Summary

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    Daniel Valenzuela Arceo has a Bachelor's Degree in Business Administration with a specialization in marketing and over 15 years of experience in internal auditing, operational risk management, quality control, and process improvement roles for companies like Fundacion Rafael Dondé, Grupo Salinas, Heineken Mexico, and CARSO Infraestructura y Construcción. He is seeking new opportunities and provides his contact information as well as an overview of his educational background and work experience.

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    Daniel Valenzuela Arceo has a Bachelor's Degree in Business Administration with a specialization in marketing and over 15 years of experience in internal auditing, operational risk management, quality control, and process improvement roles for companies like Fundacion Rafael Dondé, Grupo Salinas, Heineken Mexico, and CARSO Infraestructura y Construcción. He is seeking new opportunities and provides his contact information as well as an overview of his educational background and work experience.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    34 views2 pages

    Daniel Valenzuela Arceo - Job Summary

    Uploaded by

    daniel.valarc
    Daniel Valenzuela Arceo has a Bachelor's Degree in Business Administration with a specialization in marketing and over 15 years of experience in internal auditing, operational risk management, quality control, and process improvement roles for companies like Fundacion Rafael Dondé, Grupo Salinas, Heineken Mexico, and CARSO Infraestructura y Construcción. He is seeking new opportunities and provides his contact information as well as an overview of his educational background and work experience.

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    © All Rights Reserved
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    Daniel Valenzuela Arceo

    Bachelor's Degree in Business Administration with a specialization in MKT

    Contact Personal Info.


    Paseo de los Jardines 66 Marital Status: Single Age:
    Col. Valle Grande 83205 37 years 17/08/1985
    6621814983 Place Birth: Hermosillo, Sonora.
    [email protected]
    https://www.linkedin.com/in/daniel-valenzuela-arceo-75b7191a9/?locale=en_US

    Educational Work Experience


    Background June 2020 to November 2022.
    Instituto Tecnológico de Hermosillo Regional Supervisor Northwest • • Fundacion Rafael Dondé I.A.P
    (2003-2009) Ensure compliance with policies and procedures across the branch network, prevent fraud
    Colegio Regis La Salle (1997-2003) through the implementation of strategies, and minimize losses in the profit and loss account
    Centro Escolar Campo Grande (1992-1997) using the COSO methodology, providing compliance and reporting to control environments,
    risk assessment, and supervision, as well as tracking findings in areas of opportunity.

    • Analyze and audit the daily operations of branches, conducting on-site visits to ensure the
    proper execution of processes and mitigate associated operational risks.
    • Periodic reviews and analysis of operations and records in branch-level operating
    expenses at the Zonal level. Creating risk indicators and expense-cost anomalies for
    accurate financial statement análisis.
    • Present audit results to the Management through regular reports and committees
    • Provide attention, follow-up, and resolution to risk alerts to be proactive and prevent
    losses within the institution.
    • Identify the major risks in current critical branch processes and propose the
    implementation of effective controls.
    • Investigate operational incidents identified in the branches and determine responsibility
    for frauds.
    • Regularly train branch staff in security, AML (Anti-Money Laundering), policies, and operational
    procedures to ensure their proper execution

    January 2016 to June 2020


    Internal Control and Operational Risk Auditor • • Grupo
    Salinas.
     Regular financial audit reviews to determine the accuracy of records in Banco Azteca, in
    order to comply with the Federal Law for the Prevention and Identification of
    Operations with Illicit Origin of Resources.
     Audit Execution: Verify addition and subtraction, involving the tracking of all financial
    transactions through the records.
     Execution of Audits in various businesses within the Group (Elektra, Banco Azteca, Presta
    Prenda, TV Azteca, and Total Play), collecting evidence and documenting all findings and
    deviations from the group's established policies in daily operational activities.

    January 2012 to January 2016


    Process and Control Improvement • • Heineken Mexico.
    Assist the company by implementing the COSO - SOX methodology, conducting regular
    reviews, documenting, and releasing reports on the company's processes and policies.
    Additionally, support in reviewing all operations at their origin for accurate recording in
    financial statements.
     Support and training for members of the organization to ensure the proper
    performance of their responsibilities and functionsContribuir a la mejora de la
    administración de riesgos, de los sistemas de control y ejercicio del poder.
     Assist the organization by identifying and evaluating significant exposures.
     Promote continuous improvement through effectiveness evaluations.
     Identify, analyze, evaluate, and record information to achieve favorable outcomes.
     Identify sufficient, reliable, relevant, and useful information for the improvement of the
    company.
     Communicate results.
     Conduct inventories at distribution centers (CEDIS) and inventory checks at SIX stores.

    January 2010 a January 2012


    Quality Control Supervisor• • CARSO Infraestructura y
    Construcción.

     Management and supervision of telecommunications network projects


    within Grupo CARSO.
     Analysis and creation of photographic reports at the beginning/during the
    process/closure of implementation/construction projects, meeting minutes, and
    site inspections with government entities.
     Material reconciliation (warehouse outputs and on-site verification).
     Creation of reports, drawings, minutes, and site inspections with subsidiaries
    (Telmex and Telcel).

    References
    C.P Daniel Hernández Monzón
    Director de Interventoría & Control Interno – Fundación Rafael Donde.
    Cel. 5580507151 / 3171079109

    CP. Sergio Saravia


    Regional de Auditoría y Control Interno Pacifico. GRUPO Salinas.
    Cel. 6641375561

    Ing. Rigoberto Aldrete


    Distribución y Control Interno Sonora. Heineken México.
    Tel. 6441320533

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