Implemented corporate COSO methodology for internal controls, developed risk matrices, documented procedures, policies, and control formats for risk management and administration. Monitored staff and offices...

Monitored staff compliance with procedures, policies, and regulations. Conducted special (forensic) audits initiated by the presidency and oversaw investigative projects within the organization.

Led regional COSO methodology implementation, risk matrix development, and procedural documentation. Oversaw plant and staff compliance, conducted forensic audits from findings, supported global corporate...

Assessed internal controls in administrative, financial, and operational sectors across LATAM; drafted recommendations and action plans for General Management; enhanced fraud detection and prevention controls,...

Evaluated internal controls in administrative, financial, and operational sectors for group stores and clubs; prepared improvement reports and presented recommendations to General Management.

Assessed internal controls for administrative and operational areas, including risk management, capital markets, and fiduciary services; prepared reports with recommendations for General Management.

Evaluated internal controls across risk, finance, treasury, HR, and compliance functions. Presented suggestions, implemented Team Mate audit system, and provided reports for management review.

Evaluated and implemented internal controls (COSO) in administrative and operational areas for IBM and subsidiaries. Integrated subsidiaries into IBM's control systems and generated management reports...