Associate · Forensic Audit and Compliance Audits
Gilberto Corrales Retana
Associate since 2025. Licentiate in Business Administration with an emphasis in Public Accounting, Certified Fraud Examiner and Certified Internal Auditor.
- Certified Public Accountant (CPA) No. 4091
- Certified Internal Auditor
- Certified Fraud Examiner
Professional experience
- 2025 – present
Associate at Jiménez y Guzmán, specialist in forensic audits and compliance audits.
- 2018 – 2024
Global Director of Risk, Compliance and Controls at Pfizer.
- 2016 – 2018
Senior Manager, Sarbanes-Oxley (SOX) compliance and internal control over financial reporting, at Bacardi.
- 2012 – 2016
Director of Procure to Pay (P2P) for the Americas at Procter & Gamble.
- 2010 – 2012
Director of Corporate Audit and Anti-Fraud Director for Latin America at Procter & Gamble.
- 2008 – 2010
Director of Corporate Audit for Latin America at Procter & Gamble.
- 1996 – 2000
Senior External Audit Manager at Delgado, Ruiz & Asociados.
Education
- Certified Internal Auditor.
- Certified Fraud Examiner.
- Licentiate in Business Administration with an emphasis in Public Accounting, Universidad de Costa Rica, 1999.
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