Carolina Gasca Vergara Email & Phone Number

Responsible for overseeing the entire product lifecycle of innovative financial auditing solutions, leveraging advanced technology to support accounting professionals in the U.S. and U.K.

Ciudad De México, México

Project Manager and Audit Manager responsible of coordinating audit, business and technology teams to identify automation opportunities for Grupo Salinas, transforming conventional processes and audits into intelligent, preventive and continuous ones, with the use of AI, RPA's, analytical models, alarms and indicators.• Establish and manage the audit automation portfolio with more than 100 projects for financial and digital services, retail, supply chain, construction, manufacture, telecommunications and fraud prevention. • Lead business analysts to identify audit and business needs, document requirements, objectives and use cases, translating them to developers for the implementation of automatic solutions. • Evaluate and prioritize projects according to criticality, impact, profitability and resource efficiency, presenting advances to the Investment Committee, General Direction and Stakeholders. • Ensure resource allocation, task fulfillment and effective deployment, releasing projects within time and budget approved.

Ciudad De México, México

• Elaborate the annual Mexico audit plan for all businesses of Grupo Salinas, supervising its constant compliance.• Report to General Direction and Presidency relevant issues identified during planned and special audits. • Design and implement audit indicators with Tableau, improving administrative tasks nationwide.• Assure the closure of remediation plans, tasks and actions agreed in reports.

Ciudad De México, México

• Walkthroughs and process mappings for risk assessment in various industries. • Identify risks or improvement opportunities and evaluate the quality of controls in processes and systems. • Investigate frauds, internal and social media complaints. • Prepare and present audit reports with issues and improvement recommendations to senior management.

Ciudad De México, México

Adjunct professor for the subject “World-class audit: Grupo Salinas” at the FCA - UNAM, teaching theoretical and practical auditing knowledge.

Ciudad De México, México

• Risk analysis, risk management and process compliance. • Execution of internal, operational and financial audits. • Recommend process improvements and proposals to mitigate risks.

Diplomatura, Business Administration

Licenciatura, Administración