Formalized the operative audit area with structured methodology, improved reporting, and strategic audit planning aligned with risk appetite. Led inventory management reducing shortages by 40%, managed...

Led internal control system and regulatory audits, implemented remediation plans, verified controls' efficiency, and maintained robust documentation. Ensured regulatory compliance with Banco de México,...

Planned risk-based audits for six entities, improved process documentation, reduced inventory losses by 50%, led fraud investigations, mapped controls and risks, and developed an internal audit team of...

Managed a portfolio of 50 global companies, performed risk-based audits and reviews under COSO, COBIT, ERM, and ISO 27001. Directed readiness and attestation projects for SOX, supervised controls for operations...