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
- 2025 -now Senior Associate - Regulatory Compliance and AML @
- 2022 -2024 Vice President Internal Audit @
- 2018 -2022 Director Of Internal Audit @
- 2018 -2018 Senior Internal Auditor @
- 2015 -2018 Principal Compliance Tester III @
- 2013 -2015 Senior Internal Auditor @
- 2012 -2013 Auditor @
- 2010 -2012 Director-Audit Operations @ GALOSI, LLC
- 2007 -2010 Senior SOX and Analyst and Operations @ Dresser, Inc
- 2006 -2007 Auditor @ Safety-Kleen
- 2004 -2007 Internal Auditor @
- 2002 -2004 Internal Auditor @ UT Southwestern Medical School
- 1999 -2002 Internal Auditor III @
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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