Expert in internal controls (policies & procedures), gap analysis, root cause identification, and business process flows.
Serving clients in the USA (several states), Canada, Brazil, England, and Switzerland by performing value-adding functions such as:
• Identifying areas of risk (and potential fraud) and opportunities to improve business processes
• Finding cost savings and increasing efficiencies
• Creating and enhancing internal controls to safeguard assets, data, and integrity of processes
• Assisting with policies & procedures creation and improvement
• Designing Disaster Recovery and Business Continuity plans
• Gap analysis of current practices to various requirements (regulatory, company/industry standards, best practices, etc.)
• Guiding new and expanding businesses
• Developing and maintaining effective client relationships
Certifications:
CIA: Certified Internal Auditor – Institute of Internal Auditors (IIA)
CISA: Certified Information System Auditor – Information Systems Audit and Control Association (ISACA)
CFE: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE)
CRMA: Certification in Risk Management Assurance – Institute of Internal Auditors (IIA)
CCSA: Certification in Control Self-Assessment – Institute of Internal Auditors (IIA)