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Alajuela
Erick Molina

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Sobre Erick Molina:

Profesional en área financiera, con amplia experiencia en control interno, auditoria. Con maestría en gestión estratégica empresarial.

Experiencia

A.P. Moller - Maersk Finance Compliance Officer September 2019 - Present (2 years 3 months) 

Position: CAR Finance Compliance Officer

 1. In charge of the compliance of Costa Rica entities (Rada, S.A., and Maersk Costa Rica) 2. Responsible of coordination with work areas to attend requirements of Government Offices (Hacienda, PROCOMER, BCCR) and local banks (KYC) 3. Ensure segregation of duties in operative or finance processes (including banks) 4. Implementation of internal control processes, coordinating the process of develop, documentation and execution with different work areas 5. Support and coordination with the internal and external auditors and implementation of remediation plans 6. Support with management of local finance team, to ensure on time operative tasks. 7. Execution of projects with local teams or with external advisors 8. Implementation and execution of Corporate policies and practices like CSA, Global Authority Matrix. 9. Support to the Area Finance Management

 

Amway Process, Policy and Compliance Coordinator June 2015 - August 2019 (4 years 3 months)

Position: Process, Policy and Compliance Coordinator 

1. Develop and implementation of local and Corporate processes and policies (in multidisciplinary teams) for Latin America markets (12) to solve internal control issues or to improve practices 2. Implementation of basics practices of PCI and participation in design of RFP to find a vendor for an IVR (Americas) 3. Application of corporate tools to report and certify use of and compliance with policies, as well as implementation of secondary risk mitigation controls (CSA / ICQ) 4. Implementation of a COSO-based internal control system in Central America, 5. Coordination with suppliers to develop learning packages of corporate policies 6. Support to other management areas in reviews and control compliance processes by operational teams 7. Participation in investigation process in case of some breach of policies. 

 

SOS Children's Villages International 

Regional Finance & Control Coordinator

 March 2010 - June 2015 (5 years 4 months)

 1. Tasks for the Finance & Control department at the International Office Region Latin America & the Caribbean 2. Support to National Associations in developing, implementing, and updating the five financial standards in the Organization: Accounting, Financial planning, Planning and budgeting, External auditing and Internal control. 3. Application of internal audit planning, implementation, and documentation processes 4. Support in building capacities of teams in the Finance department at National Associations 5. Review of outputs from the five standards to give feedback on and ensure quality of information prior to submission to the International Office in Innsbruck or to donors 6. Involvement and support in developing and implementing financial projects at the regional level 7. Experience in managing Emergency Programmes in SOS Haiti, supported by operational processes (five financial standards) in coordination with international and multidisciplinary teams to ensure funds available and ongoing information flow 8. Experience in performing external construction audits (including one with public funds from the Government of Germany) 9. Team participation in developing, reviewing, and submitting the Procedures Manual for region 

 

LAAM Coca-Cola FEMSA Regional Financial Specialist March 2008 - October 2009 (1 year 8 months) 

Position: Regional Financial Specialist

 1. Tasks for the Corporate Controller Management Department (Colombia, Venezuela, and Central America) 2. Accountant for the Corporate Unit of KOF Latincentro S.A. 3. Monitoring of accounts payable and receivable for subsidiaries 4. Consolidation and verification of financial information from 7 units for submission to the Corporation in Mexico 5. Reporting and analysis for different departments in the unit and Management 6. Monitoring of balance sheet accounts 

 

KPMG Staff Auditor January 2007 - March 2008 (1 year 3 months)

Tasks for Banks area Participation in audit of Taca International S.A. for 2006 and 2007 (substantive, analytical and operational efficiency tests on the company’s expense accounts, as well as physical inventory taking in both TACA Costa Rica and subsidiaries) Participation in audit of TACA International S.A. under US GAAP and in compliance with Sarbanes-Oxley Act, for incorporation of the company into the US Stock Exchange Participation in audit of Financiera Desyfin S.A. for 2007 in compliance with the regulations of the General Superintendence of Financial Entities (SUGEF) 

 

 

Educación

TECH Universidad Tecnológica Master in Strategic Business Management , Business Management  · (February 2021 - April 2022)

Universidad de Costa Rica Licentiate degree, Accounting and Finance · (2002 - 2007)

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