Experienced MBA and CPA in quantitative risk management, compliance, cyber controls and auditing in multinational companies. Adept in consultancy, oil & gas, energy, and engineering sectors
I have enjoyed a successful professional path spanning more than 20 years in risk management, artificial intelligence risks and impact assessments (ISO 23894), internal audits, operational audits, IT, GDPR, SAP GRC, SAP FiCo, financial and ethical reviews, Sarbanes-Oxley compliance, FCPA assessment and compliance,
process improvement projects and financial statement audits under US GAAP and IFRS. My career has enabled me to develop skills in consultancy, oil & gas, energy and engineering sectors with progressive responsibility.
I am an optimistic and enthusiastic project coordinator with a track record in achieving measured business efficiency through collaboration, training and analysis. I developed leadership and analytic skills in complex
business structures. I worked with employees across all levels to achieve organizational goals.
I am versatile and thrive in dynamic environments, able to handle changing priorities with ease.
Bilingual in English and Spanish.
Specialties: Enterprise Risk Management ERM / GAAP and IFRS / FCPA / Process Audit / Continuous Improvement / Compliance Assurance / ERP Management / Sarbanes Oxley Certification § 404 SOX Sarox / Data Privacy & GDPR / SAP / Data Migration / Regulations / Internal Controls / COSO Approach / Performance Audit / ACL – Audit Command Language / MS Access / Due Diligence / Internal Control Evaluations / Project Management / SAP FiCo & Supply Chain & MM / Key Performance Indicators Six Sigma / Reporting of Recommendations for Improvement / CFO Chief Financial Officer / CEO Chief Executive Officer / Chief Compliance Officer CCO / ISO 27001 ISO 27701
Work Terms
Hours of operations: European time zone
Payment terms: Paypal, Bank wires