Pedro de Jesus Guevara Lopez

Internal Control Analyst

CIMMYT

Jun 2024 - Aug 2025 (1 year 3 months)

• Performed cross-border operational audits across 7 countries (including China, India, and Turkey), optimizing internal workflows and ensuring compliance with local regulatory frameworks. • Conducted forensic analysis of 4,000+ annual transactions, identifying $1.5M in discrepancies and providing evidence for investigative audits. • Strengthened global compliance culture by designing tailored internal controls and managing multicultural teams in an English-speaking environment. • Leveraged Microsoft Power BI to access and interpret pre-mapped process workflows within the MAVIM BPM system, facilitating the documentation and updating of financial area workflows for the Financial Compliance team at CIMMYT. This ensured efficient consulting an

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Accounting Manager

Scouts Association of Mexico (ASMAC)

Feb 2022 - May 2024 (2 years 4 months)

• Directed full-cycle accounting and payroll operations, providing technical financial advice to the board to ensure data integrity and regulatory compliance. • Standardized organization-wide fiscal compliance by training management on expense protocols and tax-exempt regulations, eliminating financial leakage. • Managed financial reporting and responses to regulatory demands, ensuring Aspel COI, NOI and SAT data accuracy.

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Senior Auditor/Supervisor

RSM MÉXICO

Feb 2014 - Feb 2022 (8 years 1 month)

• Led federal and local tax compliance (SIPRED, SIDEIMSS, SIPREDI) for a diverse portfolio of private and public sector clients. • Managed technical audit packages and financial statements, ensuring adherence to US GAAS and international standards. • Coordinated 5-7 accounting staff, overseeing the accuracy of financial disclosures and tax filings. • An active member of the team of trainers responsible for the adoption of external audit methodologies (CaseWare) in accordance with ISAs.

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Junior Auditor

Grupo KMC Campos y Campos, S.C.

Aug 2013 - Feb 2014 (7 months)

• Executed comprehensive audit plans for private sector clients, specializing in high-complexity areas including foreign currency valuation and exchange rate fluctuations. • Audited specialized financial activities, including capital gains/losses from share trading and the verification of complex payroll and employee benefit schemes.

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Junior Auditor

Gómez Espñieira, S.C. RSM Mexico

Mar 2011 - Jan 2013 (1 year 11 months)

• Performed financial statement analysis and risk-assessed audits, ensuring 100% compliance with SAT digital reporting standards. • Supported special audits for international donors (IDB), contributing to the preparation of complex financial and tax reports. • Gathered critical audit evidence through structured internal control questionnaires and interviews with diverse department heads.

Pedro de Jesus Guevara Lopez

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