Experience

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  Cabadelpa colombia s.a.

  Feb 2009 - Jun 2009

  Asistente de auditoría - practica empresarial

  Revisión de impuestos, elaboración de certificaciones, respuestas a requerimientos de entes de control, elaboración de procedimientos de auditoría, evaluación de control interno y razonabilidad de las cifras de los estados financieros

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  Kpmg en colombia

  Jun 2009 - Nov 2012

  Asistente ii de auditoría

  Asistente de revisoría fiscal en reconocidas empresas del sector financiero, con funciones tales como: Identificación de controles y ejecución de pruebas de los mismos, realización de tareas asociadas a procedimientos de auditoría, de forma que se evalúe el diseño y la implementación de los controles, así como la eficacia operativa de los controles, realizar análisis de información contable, financiera, o administrativa, Obtener información suficiente y adecuada con relación a metodología, normas y procedimientos de auditoría, elaboración de entregables al cliente, realizacion de auditorias de procesos, auditorias de sistemas de administracion de riesgos SARLAFT, SARO, SAC; dar un apoyo a la función de Revisor Fiscal o Auditor Externo, ejecutadas en concordancia con lo dispuesto en la ley 43 de 1990, en el Código de Comercio y demás normas o reglamentaciones que regulen el ejercicio de la Revisoría Fiscal. Show less

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  Ey

  Jan 2013 - Oct 2013

  Staff ii de auditoria

  Staff de auditoría en reconocidas empresas del sector financiero, con funciones tales como: Identificación y evaluación del diseño e implementación de controles, realizar auditorías internas de procesos y del sistema de gestión de calidad, auditorias de sistemas de administracion de riesgos ( SARLAFT, SARO, SARC) con elaboración de entregables al cliente.

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  Copa airlines

  Nov 2013 - Feb 2015

  Coordinador de auditoria

  Evaluación del diseño, implementación y eficacia operativa de controles SOX, liderar auditorías de procesos basada en riesgos, auditorias de cumplimiento, participación en auditorías de diferentes paises de la región de Latinoamerica, elaboración de entregables, discusión de resultados y seguimiento a los planes de remediación.

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  Aig

  Mar 2015 - May 2017

  Financial control audit senior

  Core Purpose of the Role: • Perform risk based control assessments to determine the propriety and efficiency of the internal control structure and operating processes for a Shared Service Center of Latin America Region. • Execute Sarbanes Oxley (SOX) compliance efforts, including proper identification of key risks and controls that impact the reliability of financial statements and evaluating controls. Key Responsibilities: • Actively serve as a leader and assist in the development of the team in the execution of the annual SOX compliance plan. • Assist in the development and execution of the SOX training strategy for the LAC SOX team, as well as the overall SOX program across the organization for the Latin America and Caribbean Region. • Assist with the streamlining of SOX documentation, including key internal control rationalization, across AIG. • Execute tests of operating effectiveness for key internal controls over financial reporting, ensuring strong documentation is maintained to support testing and completes testing within the established timeline. • Participate in walkthroughs of key processes and controls to assess the design of key controls over financial reporting. Ensures walkthroughs are documented consistent with FCU standards. • Maintains strong knowledge of business processes in areas of responsibility and properly identifies key SOX processes, risks and controls that impact the reliability of financial statements • Identify, evaluate and document issues. Ensure control gaps are understood by process owners and collaborate with process owners on development and monitoring of mitigation plans. Show less

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  Global seguros de vida

  Jun 2017 - May 2019

  Auditor senior
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  Citi

  May 2019 - now

  Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense globally. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. Show less Responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. Show less

  • Compliance Testing Officer VP

    Jan 2024 - now

  • Compliance Assurance AVP

    May 2019 - Jan 2024