Business conglomerate with reach in Latam and the US in mass consumption, insurance, financial sector, retail, telecommunications, oil & gas, and miningResponsible for the planning and compliance of the strategy and the annual audit plan coordinated with the Audit Corporation in Mexico. Evaluate and optimize internal control, identify risks, evaluate processes, implement controls and policies, validate regulatory compliance and financial review. Participation in the Steering and Operations Committee• Managed the creation of a reconciliation report between what was sold, installed and billed in order to ensure the revenue of 13K installed services.• Promoted the creation of a control board to measure execution times in the value chain by reducing the installation time of services from 45 to 30 days.• Identified recovery opportunities and/or savings in operations processes for USDD500K per year.

Plan and ensure compliance with financial, operational and compliance audits under the guidelines of the Parent Company, seeking to generate value through prevention. Responsible for the improvement of processes, strengthening of the internal control system and risk management, always with independence and objectivity.• Evaluated the internal control in accordance with international audit standards.• Implemented a matrix of risks and controls for missionary and transversal processes.• Achieved the execution of 100% of action plans derived from the revisions carried out.

Group of Engineering, Construction, and Infrastructure companies with subsidiaries in Latin America improvement proposals and follow-up on the implementation of recommendations. Responsible for internal control evaluation and SOX implementation in the Group for financial reporting in 20 companies of the group (Peru, Chile, Colombia, and Panama). Preparation of matrices ensuring the correct execution of key controls and minimizing risks• Trained 200 employees in internal control issues for SOX implementation.• Satisfactory opinion reported to the SEC for the years 2014 to 2016 was obtained.

Credicorp Group Insurer (Property & Casualty, Life & Clinic Insurance Nationwide) Responsible for insurance and health lines of business, executing Risk-Based Audit reviews, process evaluation, control improvement, implementation of action plans and reporting to management.

Audit and Consulting Services (Big4)Responsible for evaluating the internal control system under the COSO framework to different industries (Mining, Energy, Consumer, Financial)