Experience

• 

  Sunat

  Mar 2006 - Feb 2007

  Web developer

  Charged with the analysis, development and control of updates related to the available information systems of the SUNAT Operaciones en Línea (SOL) web portal. Documentation of processes and design of an internal content management portal for the INSI (Intendencia Nacional de Sistemas de Información).

• 

  Ey

  Jul 2008 - now

  Responsible for both functional and technological teams in local and international engagements mainly related to Fraud Investigation, Data Analytics, Data Science and Cybercrime, including:▶ Analytics visualization and strategies, using dashboards and advanced techniques▶ Management of high volumes of data using new technologies▶ Innovation in Analytics through network and behavioral analysis▶ Data Science initiatives including sentiment, authoring and unstructured analysis▶ Design of global and online Analytics Platforms▶ Cyber Breach Response Management▶ Ransomware and Threat Assessment▶ Enhancement of Cyber and Economic activities through Risk Assessment and Data Analytics▶ Participation on events and summits as speaker on Fraud, Innovation and Analytics▶ Leading Data Collection and eDiscovery activities▶ Leading complex and high profile Fraud Investigation in distinct departments and sectors▶ Lead design and construction of custom solutions for Analytics and Compliance related initiatives Show less Responsible for the planning, execution and reporting of national and international projects related to Corporate Fraud Prevention and Investigation, as well as Corporate Compliance programs and Risk Assessment. Experience reporting in English and management of multidisciplinary teams:▶ Project lead relating to fraud prevention and detection in the private sector▶ Tasked with management of multidisciplinary teams in complex investigation▶ Supervisor of the eDiscovery, IT Forensics and Data Analytics operations▶ Deep involvement in multinational initiatives of the fight against fraud▶ Design and operation of ethics hotlines for reporting irregularities of diverse companies▶ Execution of regulatory and corporate compliance programs (FCPA)▶ Preparations of fact based reports for legal matters▶ Investigation of new trends, methodologies and tools for fighting fraud Show less

  • Partner

    Jul 2022 - now

  • Senior Manager

    Jul 2019 - Jun 2022

  • Manager

    Jul 2016 - Jun 2019

  • Senior Consultant

    Jul 2011 - Jun 2016

  • Consultant

    Jul 2008 - Jun 2011