Vanessa Cristina Varona
About The Instructor
Vanessa Varona is a Senior Manager in Ernst & Young’s Forensic & Integrity Services practice. She has experience in providing forensic investigative services, Foreign Corrupt Practices Act, risk compliance assessments, and dispute related services. She has worked on engagements in the United States, Caribbean, the Middle East, Asia Pacific and Latin America.
Vanessa has liaised with relevant authorities such as the U.S. Securities and Exchange Commission and the United States Department of Justice.
Vanessa has served clients from various industries such as transportation and logistics, pharmaceutical, healthcare and life sciences, financial services, energy and utilities, manufacturing and retailing, consumer products, financial institution, oil and gas, manufacturing, telecommunication, property development and construction, engineering services, automotive, aerospace and aviation.
Vanessa received a B.B.A in Accounting from the University of Miami and an M.B.A from Florida International University. She is a Certified Public Accountant and is fluent in Spanish.