Ronny Valle Location
- Managua, MN, NI
Ronny Valle Work
- 2026 -now Auditor @
- 2018 -now Founding Partner @
- 2022 -now Consumidor Preferente @
- 2025 -2026 Servicios Integrales Empresariales de Nicaragua S.A.
- 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 Internal Audit Officer @
- 2014 -2014 Responsible for the Internal Audit Area @
- 2010 -2011 External Audit Assistant @ 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 (Inteligencia de Negocios)
2022-2022 - Universidad Nacional de Ingenieria Dirección de Posgrado
Financial management (Finance)
2018-2018 - Universidad Nacional Autónoma de Nicaragua
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, 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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