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Melissa Cruz M.Sc., CFE, CSM

Melissa Cruz M.Sc., CFE, CSM

Analista

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  • Timeline

  • About me

    Gerente de Cumplimiento en Alicorp | Corporate Compliance | KYC | Due Diligence | Fraud Prevention | AML | Disputes Resolution | Ética y Cultura

  • Education

    • IPAE Instituto Peruano de Administración de Empresas

      -
      Administrador

    • Universidad Peruana de Ciencias Aplicadas

      2015 - 2016
      Maestría Administración y Dirección de Proyectos

    • Universidad Peruana de Ciencias Aplicadas

      -
      Bachiller en Administración

    • Universidad Peruana de Ciencias Aplicadas

      -
      Diplomado de especialización en micro finanzas Business Administration and Management, General

  • Experience

    • Mibanco, banco de la Microempresa

      Jan 2000 - Oct 2009
      Analista

    • HSBC Bank Perú

      Oct 2009 - Nov 2011
      Especialista

    • EY

      Nov 2011 - Nov 2024

      • Senior Manager - Integrity Risk Services

        Jun 2021 - Nov 2024

      • Manager - Integrity Risk Services at EY

        Jun 2017 - Jun 2021

      • Senior

        Nov 2011 - Jun 2017

    • Alicorp

      Nov 2024 - now
      Gerente de Cumplimiento

  • Licenses & Certifications

    • Brainspace Cetified Analyst

      Brainspace
      May 2020

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Nov 2018

    • Certified ISO 37001 Lead Implementer

      PECB
      Jan 2021

    • Certified ScrumMaster (CSM)

      Scrum Alliance
      Jun 2019

    • Certified ISO 37001 Lead Auditor

      PECB
      Aug 2020