Mauricio Benitez Meisel, MBA

Experience

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  Deloitte

  Sept 2015 - Oct 2017

  Consultant - Risk Advisory

  - Conducted regulatory compliance audits in over 20 projects, evaluating economic, technical, and operational parameters according to industry regulations in energy and natural gas.- Performed detailed internal control testing, identified control gaps, and recommended remediation strategies to enhance clients' risk management processes, considering COSO and ISO 31000 frameworks.- Executed financial and operational data analysis on databases exceeding 3 million rows utilizing MS Access and SQL, developing recommendations to improve internal controls.- Participated in over 20 project kickoff meetings with clients and stakeholders to define methodologies, documentation, and procedures required during the projects to ensure alignment on risk management, regulatory compliance, and performance metrics. Show less

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  Deloitte

  Aug 2018 - Sept 2018

  Senior Consultant - Risk Advisory

  - Supported risk management strategies for clients across diverse industries, advising on regulatory compliance and developing risk mitigation frameworks.- Participated in risk management planning meetings to develop the FY19 strategy, including defining methodologies, establishing compliance frameworks, and assigning team responsibilities to ensure effective execution and alignment with organizational goals.- Performed assessments of consultant deliverables to ensure adherence to project objectives, quality standards, and client expectations. Show less

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  Promigas

  Sept 2018 - Dec 2022

  Enterprise Risk Management Specialist

  - Led comprehensive semi-annual and annual risk evaluations and business impact analyses, assessing the residual risk of over 100 operational risks to strengthen the company’s control environment.- Monitored and assessed over 150 controls to determine their effectiveness, driving continuous improvement initiatives across financial, operational, and compliance functions.- Analyzed more than 20 key risk indicators (KRIs) on a monthly basis to identify potential internal and external risks, helping the company stay within operational and strategic thresholds.- Provided guidance on risk appetite, internal controls, and third-party risk management to align operational processes with ISO 31000 standards and best practices. Show less

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  MNP

  Apr 2023 - Jan 2025

  Management Consulting Analyst

  - Evaluate financial health by integrating key performance, sustainability, and vulnerability indicators, aiming to enhance clients' strategic financial planning and performance.- Craft financial models, pro forma statements, and feasibility studies for different industries, including sensitivity analysis and cash flow projections to support strategic decision-making.- Analyze financial models and statements, including variance analysis, to evaluate deviations from budget and forecast, providing actionable insights to enhance operational efficiency.- Support the development of financial policies by conducting in-depth research, interviews, and data analysis to ensure alignment with strategic goals, Show less

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  KPMG Canada

  Feb 2025 - now

  Senior Consultant - Governance, Risk and Compliance Services