Giannina Ccasani

Experience

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  Colgate Palmolive Perú

  Nov 2004 - Nov 2005

  Finance Internship

  • Prepare and control the fixed expenses budget and expenditures.• Register expense journal entries manually in the SAP ERP. Participate with the IT Manager, to develop the automatization of these journal entries in the accounting system integrating the Outlook expenses report for every person to directly register to the accounting system.• Participate in the reconciliation process of monthly general ledger financial data in order to maintain compliance with USGAAP & IFRS reporting.

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  Ernst & Young Perú

  Jan 2006 - Dec 2008

  Assurance Senior Associate

  • Determine the materiality based on equity and sales depending on the industry • Understand the business and identify significant accounts to be tested. • Participate in the team planning event with the Manager and the Partner of the engagement to report the audit strategy. • Perform substantive procedures and tests of details such as vouching, tracing bills, testing bank reconciliation, sending customers, suppliers, bank confirmations, etc. • Supervise and coach junior and staff auditors on how to perform the audit.• Work with the IT Assurance team to map all the information system processes to understand how systems impact the financial statements. • Monitor engagement status and budget requirements for profitable and timely completion. • Research technical issues that arise during an engagement with the Manager. • Develop and interact relationships with accounting staff, CFOs, and Controllers. • Report the audit financial statements. • Wrap up the engagement. Show less

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  Peruvian Financial Authority Superintendencia de Banca, Seguros y AFP

  Feb 2024 - now

  • Lead on-site examinations with a team of bank examiners from different Deputies (Risk, Consumer Protection and Legal). Risk-based supervision of financial and non-financial risks ( credit risk, operational risk, market risk, money laundering risk, and IT risk).• Carry out off-site risk management assessments of a group of financial institutions. Also, I evaluate the Internal Capital Adequacy Assessment Process (ICAAP) that each year supervised financial institutions report to our Deputy. Also, I analyze the solvency’s institutions that allow them to achieve their desired strategic objectives considering the institution’s risk profile. • Review and verify the main control bodies (Risk Unit, Compliance Officer, Interna Audit Unit, Risk Committee, and Internal Audit Committee) have adequate independence and the necessary resources to carry out their functions properly. • Evaluate the Corporate Governance and the role of the Board of directors to understand the business and the risk appetite. Show less

  • Senior Banking Supervisory Officer

    Jun 2009 - now

  • Miembro del Consejo Normativo de Contabilidad - Perú

    Feb 2024 - Feb 2024