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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Top BDF Employees
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Partner and Director of Client Service
Itasca, IL, US
Harold Flores
Jefe De Infraestructura IT
Nicaragua
Ulises Osejo
Ejecutivo de cuentas corporativas
Managua, MN, NI
Efren Garcia
Owner
Guatemala
Avik Aman
Chief Financial Officer
Mumbai, MH, IN
Eliezer Otero Espinoza
Lead Data Scientist
Managua, MN, NI
Bernard Horvilleur
Director | Consumer Bank
Managua, MN, NI
Leonel Quant
Director de Finanzas
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