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Consultant, certified public accountant, and statutory auditor with extensive experience in internal and external auditing, statutory auditing, and SOX controls in the real estate and financial sectors, leading tasks related to the planning and management of financial audits in accordance with local and headquarters reporting standards (IFRS - US GAAP). He has additional experience in control and management auditing, working as a compliance officer under auditing standards and standards for multinational firms, certified in full ISAs and IFRS, and for SMEs (ICAEW).

He is an expert in tax auditing, tax planning, and tax compliance consulting, with a focus on risk analysis and fraud prevention and detection. He has participated in the presentation and discussion of reports and decision-making before the President, Board of Directors, and senior management of various organizations.

 

He holds a Master's Degree in Financial Management (Instituto Posgrado Europa) and a Specialization in Financial Management (Pontificia Universidad Javeriana), as well as professional skills such as leadership, dynamism, innovation, managerial skills with excellent interpersonal relationships, teamwork, and personnel management.

His professional experience includes companies and entities such as:

 

Amezquita y Cía, MTS Auditing, MCA Morison Accounting, Avantel SA, Servibanca, KPMG, BDO Audit AGE, TN y Cía. Consulting and Advisory Services, Servicios Geologicos Integrales SAS, LUMS Furniture, Acser Associates, Frutcol.

 

Expert consultant in the following specialties:

Professional experience: 30 years

Luis Jairo Montaña Cabezas (Ms)

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