Nicolas Falquez
Director, Risk Advisory Services at The Florida International University College of Business
Biography
The Florida International University College of Business
Nick Falquez has more than nine years of experience helping clients achieve their goals by mitigating business risk, implementing change and improving competitive practices. He has served on projects responsible for planning, budgeting, execution, and reporting with all levels of the management team (internal and external). Through his experience, Falquez has directed the delivery of project scoping, risk assessments, process walkthroughs, assessment of risks and controls, developing process flowcharts/narratives and assessing the overall operating effectiveness of processes at a variety of organizations.
Falquez assists clients in the industrial and consumer products industries with establishing and improving Sarbanes Oxley compliance programs and internal audit functions. Specifically, Falquez has extensive experience with global manufacturing organizations. He has international experience, conducting and leading SOX, internal audit, risk management and special projects across Central and South America, Europe, Africa and Asia.
Prior to joining RSM, Falquez provided field support for the internal audit department at a top refrigerated warehousing company for approximately one year.
Falquez was awarded the 2018 RSM First-Choice Advisor Award. This award recognizes how Falquez exemplifies RSM’s focus on building the culture, strategy and values that position us as our clients’ first-choice advisors. He is one of just 12 people, out of the over 11,000 RSM US LLP employees, to receive this recognition.
Professional Affiliations and Credentials
Certified Internal Auditor (CIA) VP of Certifications, Board of Directors of Institute of Internal Auditors (IIA) Junior Achievement of Greater Miami Young Professionals Board Education
MBA, Process Improvement, Nova Southeastern University BS, Finance and Applied Economics, Florida State University Fluent in English and Spanish
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