RAFAEL ROBLES LINARES

Financial Controller at RL Grúas y Servicios

Mexicali, Baja California, Mexico

About

Experience

  • Senior Internal Auditor at Sensata Technologies
    Aug 2023 - Oct 2024 · 1 yr 3 mos

    As an internal auditor at Sensata, my responsibilities include: -Conducting reviews of expense reports, purchase payments, payroll, and petty cash transactions to ensure compliance with company policies. -Performing detailed inventory audits, verifying stock levels, and tracking the movement of finished goods. -Reviewing fixed asset inventories and validating the entire process—from the user's capital expenditure (CAPEX) request to the capitalization of machines. Ensuring that these assets are properly recorded in the books. -Audits to identify potential conflicts in segregation of duties, particularly related to access to inventory and accounting responsibilities in systems like Oracle.

  • Internal Auditor at Vitro
    Sep 2018 - Jul 2023 · 4 yrs 11 mos

    In my role, I review purchase card expenses, system-based purchase payments, payroll, petty cash expenses, and credit notes to ensure compliance with Vitro policies. Additionally, I conduct on-site audits at the plant, verifying inventory levels, tracking the movement of finished goods, assessing asset inventories, and identifying potential work-related risks.

  • Ejecutivo Pyme Jr. at Banco Santander
    Jul 2017 - Sep 2018 · 1 yr 3 mos

    In charge of SME Business accounts, issue credits and insurances, as well as attraction of new clients.

  • Auditor at Gobierno del Estado de Baja California
    Aug 2015 - Jul 2017 · 2 yrs

    I conducted internal audits for State Government Agencies, where my responsibilities included performing asset and expense inventories, reviewing payroll and income records, and ensuring that each agency's policies were accurately updated and compliant with current standards.

  • General Manager Assistant at Maquinaria Frontera
    2014 - 2014 · Less than a year

    I was responsible for a diverse range of functions that supported both operational efficiency and customer satisfaction. This included managing logistics, such as arranging travel and accommodations for staff attending training, as well as coordinating shipments of critical materials like tractors and spare parts. I regularly conducted cycle counts to ensure accurate inventory control and oversaw accounting tasks, including the replenishment of petty cash funds. Additionally, I played a key role in negotiating with suppliers, such as John Deere, to secure favorable procurement terms. To enhance customer relations, I conducted surveys to assess service satisfaction and gather feedback on John Deere products.