Consulting, Advisory

- Professional with 20 years in auditing, compliance and risk management, working on different industries (banking, credit card, retail, telecommunication, food, etc.) and focusing on assessing key operational and financial risks/…

- Professional with 20 years in auditing, compliance and risk management, working on different industries (banking, credit card, retail, telecommunication, food, etc.) and focusing on assessing key operational and financial risks/processes. - Consistent international experience, leading complex audit projects in several Latin America countries (Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico, Paraguay, Peru, Uruguay, etc). - Interface with people from different countries, cultures and backgrounds. - Has been implementing internal audit methodology in some internal audit departments with focus in the COSO 2013 and The IIA standards. - Improve and develop the general compliance program for the region, including code of conduct, gifts, and conflicts of interest policies. - Develop and conduct internal training programs for compliance. - Conduct investigations into allegations of misconduct. - Leadership and people management skills. Specialties: Auditing (CIA), Internal Control, Risk Management and Compliance.