Diana Castravete, CIA

Diana castravete, cia

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  • Timeline

  • About me

    Senior Manager at Protiviti

  • Education

    • George mason university

      2011 - 2015
      Bachelor's of science finance
  • Experience

    • Saks fifth avenue

      Nov 2012 - May 2015
      Brand ambassador
    • Kpmg us

      Jun 2015 - Oct 2018

      - Developed Standard Operating Procedures (SOPs) that documented procedures to facilitate consistent performance of payment processing activities during contingency and normal operations. - Conducted risk assessments of various business processes in order to facilitate the development of an internal control program in accordance with Office of Management and Budget (OMB) Circular A-123 requirements. - Performed data validation and quality control activities to confirm the accuracy and completeness of program payment data. - Conducted internal and external training on various aspects of the Patient Protection and Affordable Care Act (PPACA). Show less

      • Senior Associate

        Oct 2017 - Oct 2018
      • Associate

        Jun 2015 - Sept 2017
    • Kpmg qatar

      Oct 2018 - Feb 2021
      Consultant
    • Protiviti

      Feb 2021 - now
      • Senior Manager

        Jan 2024 - now
      • Manager

        Jan 2022 - Feb 2024
      • Assistant Manager

        Feb 2021 - Dec 2021
  • Licenses & Certifications

    • Certified internal auditor (cia)

      Iia-the institute of internal auditors
      Jan 2022
      View certificate certificate