Ciany Jimenez

Background

About Ciany Jimenez

Executive professional with vast experience in leadership, Risk Management, SOX and operational Audit and consulting, Enterprise Risk Management, Business Continuity and International Logistics Technical positions. Ample knowledge in Risk Strategies such as Intellectual Property, Ethics and Compliance and subcontractor management. SOX auditor for company worldwide Fixed Assets and Accounting and procurement. Operational auditor across many countries in areas such manufacturing, Information Security, and US International Traffic in Arms Regulation. High competent in strategy planning, implementation and execution of continuous improvement controls projects through innovation, seeking efficiency through data analytics and cost optimization objectives. Key knowledge on product execution and PLC (product lifecycle) compliance, data protection, policies/processes/tools, controls design and assessments. Project Manager for International Transportation transitions, and deep experience managing transportation subcontractors for international manufacturing exports and imports. Ample experience and leadership applied with challenging environments, and developed through managing Accounts Payable Controls department and collaborating with a diverse work force of global audit and operational teams (USA, Malaysia, Ireland, Latin America).Core Leadership qualifications:1. Key Risk and controls program manager of product execution and PLC (product lifecycle) compliance, data protection, policies/processes/tools, Intellectual property, controls design and assessments. SOX auditor and consultant for Fixed Assets and Accounting and Procure to Pay Accounting, promoting control efficiency and effectiveness through the use and application of data analytics and automation.3. 5-years professional experience on Operational Audit & Risk Management. Built and executed company strategies such as Intellectual Property, and Subcontractor Management, influenced organization managers, and improved Risk Management culture & company Ethics and Compliance indicators.4. 10-year professional experience on global logistics operations, with emphasis on transportation network, managing suppliers and project management improvements worldwide.5. People development; of Finance Shared Service Center employees, through creation and execution of cross training, project opportunities and succession planning efforts.