Pedro de Jesus Guevara Lopez

Pedro de Jesus Guevara Lopez

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San Miguel Tlaixpan, Estado de México, Mexico

Contact Pedro regarding: 
work
Full-time jobs
Starting at USD2.5k/month
Flexible work
Starting at USD20/hour

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Job
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Education

Résumé


Jobs verified_user 0% verified
  • CIMMYT
    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
  • S
    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.
  • R
    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.
  • G
    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.
  • G
    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.
Education verified_user 0% verified
  • Google
    Google AI Professional
    Google
    May 2026
    https://www.coursera.org/account/accomplishments/specialization/0SIK4O1NL3WD
  • National Autonomous University of Mexico
    Bachelor's Degree in Accountancy
    National Autonomous University of Mexico
    Jan 2007 - Jan 2014 (7 years 1 month)
    Professional Licence No. 09097506