Senior
Madrid, Comunidad De Madrid, España
Senior Auditor, Internal Audit Department – America and Holding CompaniesResponsibilities: - Planned, performed and managed of audits and due diligence on internal processes and subsidiaries. Wrote and discussed of audit report and subsequent follow-up to validate implementation of findings/improvements.- Reviewed and validation of Risk Management Framework.- Reviewed and validation of design, implementation and effectiveness of regulatory policies andinternal control procedures.- Reviewed and assessment of significant risks- Designed and execution of data integrity tests from analysis, processing and cross checking of large data sets with Microsoft Excel and ACL queries (Audit Command Language software).Most relevant audited processes and subsidiaries:- BBVA Compass (EEUU): Simple Bank (Portland, 2017), Propel Fund Investments (San Francisco, 2016), Spring Studio (San Francisco, 2016), Real Estate (Birmingham, 2012) and Procurements (Birmingham, 2012)- BBVA Holding (Spain): Due diligence on a subsidiary company (2017), Scenarios and stress tests on Regulatory Capital (2013)- BBVA Bancomer (Mexico): Forensic audit on a subsidiary company (2014) and Real Estate (2013)- BBVA Frances (Argentina): Economic Capital (2015) and Regulatory Reporting (2014) - BBVA Colombia: Regulatory Reporting (2014) and Credit Risk Monitoring and Recovery (2013) - BBVA Continental (Peru): Leasing (2013)- BBVA Uruguay: Regulatory Capital (2015) and Credit Risk Monitoring and Recovery (2015)
