Cesar Berumen Email & Phone Number
Senior Associate - Regulatory Compliance and AML @ Grant Thornton (US)
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Cesar Berumen Location
- Plano, TX, US
Cesar Berumen Work
- Senior Associate - Regulatory Compliance and AML @ (May 2025 - Present)
- Vice President Internal Audit @ (September 2022 - September 2024)
- Director Of Internal Audit @ (December 2018 - November 2022)
- Senior Internal Auditor @ (January 2018 - December 2018)
- Principal Compliance Tester III @ (June 2015 - January 2018)
- Senior Internal Auditor @ (April 2013 - April 2015)
- Auditor @ (November 2012 - January 2013)
- Director-Audit Operations @ GALOSI, LLC (December 2010 - October 2012)
- Senior SOX and Analyst and Operations @ Dresser, Inc (August 2007 - September 2010)
- Auditor @ Safety-Kleen (April 2006 - August 2007)
- Internal Auditor III @ (July 1999 - March 2002)
- Internal Auditor @ (February 2004 - August 2007)
- Internal Auditor @ UT Southwestern Medical School (March 2002 - February 2004)
Cesar Berumen Education
- The University of Texas at El Paso
BBA (Accounting)
1994-1999
Cesar Berumen Skills
- SOX
- Internal Controls
- Auditing
- Accounting
- Financial Analysis
- Internal Audit
- SAP
- Compliance
- Budgeting
- IPO
- Spanish-English
- Management
- Capital Budgeting
- Sarbanes-Oxley Act
- Financial Statements
- Account Reconciliation
- Accounts Payable
- Accounts Receivable
- Analysis
- Budgets
- Finance
- Financial Accounting
- Financial Reporting
- Payroll
- Process Improvement
- Risk Management
- Spanish to English
- US GAAP
Cesar Berumen Summary
- Cesar Berumen, based in Plano, TX, US, is currently a Senior Associate - Regulatory Compliance and AML at Grant Thornton (US). Cesar Berumen brings experience from previous roles at Benchmark Mortgage (NMLS #2143) and Capital One Home Loans. Cesar Berumen holds a 1994 - 1999 BBA in Accounting @ The University of Texas at El Paso. With a robust skill set that includes SOX, Internal Controls, Auditing, Accounting, Financial Analysis and more. Cesar Berumen has 3 emails and 3 mobile phone numbers on RocketReach.
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