Ralph Villanueva is a eficient expert, that works in Toastmasters International main office of which is in 31. as a Area Director since 2019. Ralph has earned professional experience in more than 17 positions at different companies. Ralph Villanueva went to the Ateneo De Manila University and got education there from 1995 to 2003. This professional has the following qualifications: License 63486, Certified Fraud Examiner, and License 81500. Las Vegas, Nevada is the area, where this person was lastly known to be situated. This professional's phone number and email can be accessed through Connexy by request.
Name variants:
Raff Villanueva,
Rafe Villanueva,
Ralphy Villanueva
Contact Information
Last Update
Jul 4, 2022
Email
rv**@hotmail.com, ra**@sands.com, rv**@yahoo.com
Location
Las Vegas, NV
Company
Workplace
Colleagues
Work History
It Security and Compliance Analyst
10600 west Charleston Blvd, Las Vegas, NV 89117
Project lead for PCI and ISO 27001 compliance projects
Manages DLP (data loss prevention) process and PCI security training throughout the company
Daily interaction with various departmen...
from Mar 2017
It Senior Compliance Analyst
3355 Las Vegas Blvd south, Las Vegas, NV 89109
Las Vegas Sands (NYSE: LVS) is a Fortune 500 company and the leading global developer of destination properties (Integrated Resorts) that feature premium accommodations, world-class gaming a...
Jan 2016 — Mar 2017
It Security and Compliance Analyst
Promotes IT security and ensures compliance with Nevada Gaming Board IT MICS, COBIT,, COSO and SOX. Supports users of various property-wide applications. Proactively works with other departm...
Jun 2010 — Nov 2015
Internal Auditor
Nevada Cancer Institute, Las Vegas, Nevada, August 2008 to June 2010 . Responsible for compliance with internal controls, HIPAA, anti-fraud initiatives and financial, compliance and operati...
Aug 2008 — Jun 2010
Internal Auditor
301 Fremont St, Las Vegas, NV 89101
Gaming compliance and operations auditing at the former Fitzgerald's Las Vegas Hotel and Casino Resort
Aug 2007 — Aug 2008
Staff Accountant
Reno, NV
General ledger, accounts payable and accounts receivable accounting.
May 2007 — Aug 2007
Accounts Payable Accountant
In charge of accounts payable and inter-company, inventory and bank account reconciliations. Full charge accountant for wholly-owned subsidiary companies.
Dec 2004 — May 2007
Accounting Manager
5310 Beethoven St, Los Angeles, CA 90066
General ledger accounting, accounts payable, accounts receivable, bank reconciliation, financial reporting, variance analysis, operations analysis, tax reporting, loan covenant compliance re...
Sep 2003 — Dec 2004
Finance Manager
General and branch accounting, financial reporting and treasury management.
Apr 2001 — Jul 2003
Certified Public Accountant
Audited an Australian-based remittance business and a Philippine non-profit trade association.
Jan 2001 — Mar 2001
Internal Audit Manager, Treasury Manager and Financial Controller
New company name is DOCOMO Intertouch. Operations and compliance audit of Manila (Makati) regional office and subsidiaries/joint venture affiliates in the US, Australia, Thailand and Taiwan....
Feb 1999 — Dec 2000
Financial Controller
General, branch and subsidiary accounting, financial reporting and treasury management, preparation of various SEC reportorial requirements, and quarterly and annual tax returns.
May 1997 — Feb 1999
Chief Accountant, Credit and Collection, Budget and Treasury Manager
General and project accounting, general, departmental and project budgeting, credit, collection and treasury management.
May 1995 — May 1997
Internal Auditor
Operations and compliance audit of Manila (Makati) head office, main warehouse, branch offices and sales representatives all over the Philippines.
Oct 1991 — May 1995
Internal Auditor
Operations and compliance audit of Manila (Makati) head office and various plants in the Philippines.
Feb 1990 — Oct 1991
Professional Sales Representative
Promoted pharmaceutical products to medical practitioners in Laguna Province
Booked sales to drugstores and dispensing doctors
Coordinated deliveries with distributor Marsman and Company
...
Aug 1989 — Jan 1990
Education
1995 — 2003
1983 — 1987
Occupations
Executive
Director
IT Professional
IT Security
Analyst
Project Manager
Security
Operations Manager
Analysts
Project Managers
Skills
Internal Controls
Internal Audit
Auditing
Sarbanes Oxley Act
Financial Reporting
Accounting
Managerial Finance
Public Speaking
FAQs about Ralph Villanueva
What is the profession of Ralph Villanueva?
This professional's job is Area Director
What are the main profession of This expert?
These person's professions are Executive and Director
Where does Ralph Villanueva currently live?
Ralph Villanueva currently lives in Las Vegas, Nevada.
What is the professional's email?
Ralph's email is rv**@hotmail.com and ra**@sands.com.
Where did Ralph Villanueva work?
The expert worked at Toastmasters International, Diamond Resorts International®.
Where has Ralph Villanueva studied?
Ralph studied at the Ateneo De Manila University from 1995 to 2003.
Are there any professional certifications Ralph Villanueva has?
The professional received the following certifications: License 63486, Certified Fraud Examiner, License 81500, License 5211, License 14114911, License 1630948, Advanced Communicator - Silver, and License 3319831.
What languages does Ralph Villanueva speak?
Ralph Villanueva speaks English, Filipino, Spanish, and Russian.