Purpose of the company: it is to be able to generate quality of life and health level for more people at a fair price.

Activities and Societies: Rotations to Dubai and London.

- Teaching students how to develop the practical skills in Audit Management with cases. - Teach about the process how to execute Internal Audit in order to improve main processes in companies.

Oversaw audits of executive offices, SOX and Anti Money Laundering (AML) in four subsidiaries. Led audit team of four seniors and eight assistants. Full budget responsibility for 2011 budget of $ 300 thousands.• Participated in the Review Committee on the adaptation of Scotiabank accounts in accordance with Resolution 11356 SBS. With my knowledge in accounting the team were able to understand and take the correct decisions in order to integrate this standard in the bank. • Adapted IFRS. Worked with a multi-professional team we found the gap and we made an model to involucrate the accounts and how make the transition easier to prepare correctly reports in IFRS and in the current standard from Canada.• Reported different issues to the SBS about possible fraud in AML and presented a speech to other banks about the current kind of issues founded

Designed compliance testing on internal control and preparation of comments and recommendations to General Management of my clients for proper risk management. I had full personnel responsibility of the supervision and management of (5-7) direct reporting staff members including (3-4) analysts and (2-3) support staff. Like a Senior, I assumed the full budget responsibility as a core component of my assignment (2010 Budget, Net Profit USD 200,000.00)• Extremely adaptable to work in an international team in different locations in Argentina, Venezuela and Mexico. I participated in a SOX International project in CITIBANK (financial market) and TECHIN (industrial market). It was the first time SOX practices implemented in KPMG Peru, and I participated in an International team in order to learn about this kind of revision and replicate to the staff in my country.• Worked on the design, and implementation and evaluation of compliance with Sarbanes Oxley (SOX) controls, required for companies listed in the Security Exchange Commission (SEC). • Conformed the leader member of the Technical Team Support and Instructors of the firm on issues of SOX, IFRS and KPMG Audit Methodology.