Cesar Berumen
Vice President Internal Audit at Benchmark Mortgage Nmls 2143
Based in Plano, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Plano
Industry
Financial Services
Company size
638
Contact information
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c•••••••@benchmark.us
Phone
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Background
About Cesar Berumen
In 2011, as the lead Auditor, we were able to recover $1.7 million dollars of lost profits for a major C-Store Client. As the Lead Auditor, I managed a team of auditors that performed an AP audit for large Foodservices client and we recovered in overpayments to vendors Six Sigma Certification-Green Belt In preparation of IPO, assisted the completion of 5 years of unaudited financial statements Uncovered significant fraud activities with on the company’s subsidiary Revamp the audit program for our Latin American operations to address the language barrier Modified the financial analysis section of the audit program, using ACL, to identify any anomalies or irregularities in the data Performed a fraud investigation that resulted in the misuse of school assets by department employees
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