Conducted regular internal control evaluations, developing automated solutions for efficient data analysis and supporting audits. Designed and maintained interactive dashboards to streamline indicator...

Managed and investigated ethics channel reports to mitigate conduct risks and updated institutional policies for regulatory compliance.

Generated KPIs for operational scorecard updates, detected fraud patterns through statistical analysis, and automated supervision processes using data mining.

Reconciled sales with external providers, performed statistical inventory analysis for automotive salvage, and produced monthly management reports for operational sales follow-up.

Verified operational expenses for repeater infrastructure, validated fiscal invoices, controlled budgets, and prepared reports.