Ronny Valle Email

Auditor @ BDF

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Ronny Valle Location

Managua, MN, NI

Ronny Valle Work

2026 -now Auditor @
2018 -now Founding Partner @
2022 -now Consumidor Preferente @
2025 -now Servicios Integrales Empresariales de Nicaragua S.A. @ Freelance
2024 -2025 Senior Compliance Auditor @
2023 -2024 Coordinador de Cumplimiento y Control. @
2021 -2023 Auditor Encargado @
2018 -2021 Auditor Financiero @
2017 -2018 Auditor @
2015 -2017 Risk and Internal Audit @
2011 -2015 Oficial de Auditoría Interna @
2014 -2014 Responsable del Area de Auditoría Interna @
2010 -2011 Asistente de Auditoría Externa @ Castillo Barrios & Asociados
2010 -2010 Ejecutivo de Ventas @ CODESA
2007 -2008 Maestro Especial @

Ronny Valle Education

Florida International University
FIBA–FIU Anti Money Laundering Certified Associate (AMLCA) 2018 - 2019 (AMLCA)
2016-2024
UNICA - Posgrados y Educación Continua
Certificación en Inteligencia de Negocio aplicada a la Gestión Estratégica (Caribbean Regional Communications Infrastructure Program (CARCIP) - No. de identificación del proyecto P155235 BANCO MUNDIAL.)
2022-2022
Universidad Nacional de Ingenieria Dirección de Posgrado
Financial management (Finance)
2018-2018
UNAN-FAREM
Postgraduate in Integral Audit (Audit)
2013-2014
Universidad Nacional autónoma de Nicaragua
Bachelor of Public Accounting and Finance (Accounting)
2008-2012

Ronny Valle Skills

Auditing
COSO
Coaching Empresarial
Contabilidad
Accounting
BizAgi
Estrategia empresarial
Impuestos
Informes financieros
Control interno
Tax
Contabilidad financiera
Strategic Planning
Medidas Contra El Lavado De Dinero
Financial Accounting
Microsoft Office
Liderazgo de equipos
Financial Audits
Microsoft Excel
US GAAP
Internal Controls
Principios De Contabilidad Generalmente Aceptados De Ee.Uu
Financial Analysis
External Audit
Project 2010
Sarbanes Oxley Act
Financial Reporting
IFRS
Coaching
Visio 2010
Corporate Fraud Investigations
Ley Sarbanes Oxley
Internal Audit

Ronny Valle Summary

Ronny Valle, based in Managua, MN, NI, is currently a Auditor at BDF. Ronny Valle brings experience from previous roles at FMC, FINANCIAL SERVICES & CONSULTING, 4Life Research, Freelance and BAC. Ronny Valle holds a 2016 - 2024 FIBA–FIU Anti Money Laundering Certified Associate (AMLCA) 2018 - 2019 in AMLCA @ Florida International University. With a robust skill set that includes Auditing, COSO, Coaching Empresarial, Contabilidad, Accounting and more. Ronny Valle has 2 emails on RocketReach.

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