Summary
Overview
Work History
Education
Skills
Timeline
Generic

Juan Carlos Camacho Sofrony

Alexandria

Summary

International development professional with over 12 years of experience in managing finance, grants, subcontracts, procurement, and compliance aspects for international development contracts. Proven expertise in providing on-site finance, subcontracts, procurement, and compliance technical assistance that streamlines and improves USAID project office implementation activities that supported the achievement of objectives and goals for over fifty USAID project offices worldwide. Skilled in building, managing, and maintaining relationships with clients, grantees, subcontractors, vendors, and government agencies. Talented Manager with expert team leadership, planning, and organizational skills built during successful career. Diligent trainer and mentor with exceptional management abilities and results-driven approach.

Overview

19
19
years of professional experience
5
5
years of post-secondary education

Work History

Director of Operations and Subcontracts

Alliance for Root Causes and Opportunities (ARCO)
9 2023 - Current
  • Lead procurement, grants, contracts, finance, and operations for the $14.9 million USAID-funded ARCO Activity, aimed at deepening USAID’s strategic partnership with Mexico’s Agency for International Cooperation and Development (AMEXCID) and providing sustainable economic opportunities for youth and farmers in northern Central America, thereby addressing the root causes of irregular migration
  • Provide guidance to technical teams in Honduras, Guatemala, and El Salvador to effectively address technical, financial, and compliance challenges to maximize impact and achieve programmatic objectives
  • - Directly manage the award, implementation, and close-out of all contractual mechanisms, including subcontracts, short-term consultancies, and training activities
  • - Ensure compliance with USAID regulations and Mexican local requirements

Financial and Compliance Review Director

Chemonics International
11.2017 - 09.2023
  • Led internal review teams to provide reasonable assurance on compliance with Chemonics’ policies and client rules, regulations.
  • Partnered with USAID project offices' staff to establish sound management practices
  • Developed guidance and training to mitigate non-compliance and operational risks
  • Presented trend analyses to the Audit and Risk Committee and Executive Management Team
  • Managed relationships with clients and addressed implementation challenges

Financial and Compliance Review Team Leader

Chemonics International
08.2015 - 10.2017
  • Conducted internal review short-term technical assistance assignment to streamline processes and procedures as well to provide reasonable assurance of compliance of project offices operations with Chemonics’ policies and client rules, regulations.
  • Supervised a team of five to seven managers


Closeout Manager

USAID Colombia Consolidation and Enhanced Livelihood Initiative (CELI)
8 2017
  • Conducted project closeout, reviewed, and approved payments, and ensured compliance with documentation requirements

Contracts, Subcontracts, and Start-up Specialist

USAID Nigeria Global Health Supply Chain Office (GHSCO)
04.2016
  • Secured workspace, executed leases, and managed legal service agreements for project start-up in Nigeria

Finance Manager

USAID Honduras Alianza para el Corredor Seco (ACS)
10.2015
  • Interim Finance Manager for a $37 million USAID project, trained and supervised the project accountant, and ensured operations compliance with local requirements

Senior Internal Auditor

Development Alternatives Inc. (DAI)
01.2014 - 01.2015
  • Conducted internal audit engagements and provided training on best practices for finance and compliance

Finance and Compliance Review Team Leader

Chemonics International
08.2013 - 05.2014
  • Conducted internal review short-term technical assistance assignment to streamline processes and procedures as well to provide reasonable assurance of compliance of project offices operations with Chemonics’ policies and client rules, regulations.
  • Supervised a team of five to seven managers

Financial and Compliance Review Manager

Chemonics International
06.2012 - 07.2013

Conducted internal review short-term technical assistance assignment to streamline processes and procedures as well to provide reasonable assurance of compliance of project offices operations with Chemonics’ policies and client rules, regulations.

Staff Accountant, General Ledger

Computer Sciences Corporation (CSC)
01.2006 - 01.2012
  • Maintained general ledger, resolved discrepancies, and created budget reports

Accountant

Florida International University
01.2006
  • Managed accounts payable, receivables, and general ledger, processed travel reimbursements, and assisted with budget planning

Education

M.S. Accounting and Auditing -

University of Maryland
College Park, MD
03.2010 - 12.2011

B.S. Business Management -

University of The District of Columbia
Washington, DC
01.2002 - 05.2005

Skills

Expert in the management and compliance of project office procurements, subcontracts, finance, HR, and aspects related to operating legally in the local environment (laws and regulations)

Experienced in the planning, solicitation, pre-award, responsibility determination, selection, price reasonableness, oversight, and close-out of project office contracts, subcontracts

Savvy in financial and compliance solutions

Bilingual: English and Spanish

US and Colombian Citizen

Timeline

Financial and Compliance Review Director

Chemonics International
11.2017 - 09.2023

Contracts, Subcontracts, and Start-up Specialist

USAID Nigeria Global Health Supply Chain Office (GHSCO)
04.2016

Finance Manager

USAID Honduras Alianza para el Corredor Seco (ACS)
10.2015

Financial and Compliance Review Team Leader

Chemonics International
08.2015 - 10.2017

Senior Internal Auditor

Development Alternatives Inc. (DAI)
01.2014 - 01.2015

Finance and Compliance Review Team Leader

Chemonics International
08.2013 - 05.2014

Financial and Compliance Review Manager

Chemonics International
06.2012 - 07.2013

M.S. Accounting and Auditing -

University of Maryland
03.2010 - 12.2011

Staff Accountant, General Ledger

Computer Sciences Corporation (CSC)
01.2006 - 01.2012

Accountant

Florida International University
01.2006

B.S. Business Management -

University of The District of Columbia
01.2002 - 05.2005

Director of Operations and Subcontracts

Alliance for Root Causes and Opportunities (ARCO)
9 2023 - Current

Closeout Manager

USAID Colombia Consolidation and Enhanced Livelihood Initiative (CELI)
8 2017
Juan Carlos Camacho Sofrony