Fabiola Cusquisiban Romero
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Fabiola Cusquisiban Romero Email & Phone Number

Risk and Internal Control Analyst | Risk Managment | Internal Control | Internal Audit | COSO | ISO 31000 at AC Capitales
Location: Peru, Peru, Peru 7 work roles 8 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
AC Capitales
Role
Risk and Internal Control Analyst | Risk Managment | Internal Control | Internal Audit | COSO | ISO 31000
Location
Peru, Peru, Peru
Company size
26 employees

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Fabiola Cusquisiban Romero is listed as Risk and Internal Control Analyst | Risk Managment | Internal Control | Internal Audit | COSO | ISO 31000 at AC Capitales, a company with 26 employees, based in Peru, Peru, Peru. AeroLeads shows a matched LinkedIn profile for Fabiola Cusquisiban Romero.

Fabiola Cusquisiban Romero previously worked as Analista de Riesgo y Control Interno at Ac Capitales and Analista de Riesgo y Control Interno at Farmacias Peruanas. Fabiola Cusquisiban Romero holds Maestría En Auditoria Y Gestión De Riesgos from Postgrado Upc.

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AC Capitales

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About Fabiola Cusquisiban Romero

🌟 ¡Hola! Soy Fabiola 🌟Con más de 3 años de experiencia en Gestión de Riesgos, Control y Auditoría Interna, profesional apasionada por el dinámico mundo de la gestión de riesgos. Licenciada en Contabilidad. Actualmente cursando una Maestría en Auditoría y Gestión de Riesgos en la UPC. Cuento con diversos diplomados sobre gestión de riesgos, gestión por procesos y controles de operaciones empresariales.Me motiva es la naturaleza en constante evolución de la gestión de riesgos. Esta dinámica me impulsa a seguir aprendiendo y mejorando mis habilidades analíticas y en toma de decisiones, siempre con el objetivo de minimizar el impacto de los riesgos y garantizar la continuidad de las organizaciones.🌟 Me gusta intercambiar ideas y experiencias sobre gestión de riesgos y Auditoría Interna. ¡No dudes en conectar para charlar o compartir conocimientos!

Current workplace

Fabiola Cusquisiban Romero's current company

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AC Capitales
Ac Capitales
Risk and Internal Control Analyst | Risk Managment | Internal Control | Internal Audit | COSO | ISO 31000
hacienda miraflores, lima, peru
Website
accapitales.com
Employees
26
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7 roles

Fabiola Cusquisiban Romero work experience

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Analista De Riesgo Y Control Interno

Current
Ac Capitales

Perú

  • Monitoreo de la Gestión Integral de Riesgos ( Riesgos Operacionales, Continuidad de negocio, Riesgos Financieros, Seguridad de Información)
  • Ejecución de pruebas de verificación de la eficacia de controles- Ejecución de Auditorias de auditoria SPLAFT regulada por la SMV- Ejecución de auditoria de Modelo de Prevención del Delíto - Ley N° 30424 y reglamento.
Aug 2023 - Present

Analista De Riesgo Y Control Interno

Farmacias Peruanas

Lima, Perú

Responsabilidades: - Entendimiento de principales procesos de la compañia para cumplimiento de la Ley SOX - Relevamiento de flujos de procesos a fin de identificar riesgos y controles - Identificar debilidades de control y oportunidades de mejora.- Presentación de tableros de riesgos presentados mensualmente.

Jan 2023 - Aug 2023

Internal Control Assistant

Grandvision Bv

- Execution of audits in Retail, Distribution Centers in Lima and Provinces with the objective of verifying compliance with controls and standards, identifying control weaknesses, risks.- Follow up on the controls of merchandise in transit.- Analyze the turnover of accounts receivable from the distribution centers and coordinate the collection with the.

Feb 2020 - Jul 2021

Accounting Assistant

Primax Sa

Surco

Jan 2020 - Feb 2020

Accounting Intership

Primax Sa

Surco, Lima, Peru

- Preparation of the operational results of the Dealers stations.- Preparation of credit note analysis for Petroperú.- Analysis of the losses in the final product as a result of the fuel storage conditions (temperature)- Distribution of the costs of the additives used to improve the fuel based on sales volumes.- Calculation of profit margins by business.

Sep 2018 - Jan 2020

Accounting Intership

Cepsa

San Isidro, Lima, Peru

- Coordination of payment to suppliers, manage advances and compensate them in the ERP with the entry of insurance, travel and other invoices.- Support in External Financial audit requirements - I was part of the "Procure to Pay" implementation team, an implementation that helped by improving the internal control of the purchases made by the company.

Mar 2017 - Sep 2018
Team & coworkers

Colleagues at AC Capitales

Other employees you can reach at accapitales.com. View company contacts for 26 employees →

MZ Matías Zevallos Matías Zevallos Colleague at Ac Capitales Peru, Peru View → MD Maria De Fatima Nascimento Maria De Fatima Nascimento Colleague at Ac Capitales São Paulo, São Paulo, Brazil, Brazil View → CP Celeste Pimentel Montesinos Celeste Pimentel Montesinos Colleague at Ac Capitales Peru, Peru View → CL Claudia Loayza Gonzales Claudia Loayza Gonzales Colleague at Ac Capitales Peru, Peru View → FC Franz Cordova Peñaloza Franz Cordova Peñaloza Colleague at Ac Capitales Lima Metropolitan Area, Peru View → CE Claudia Espinar Claudia Espinar Colleague at Ac Capitales Peru, Peru View → FV Franshesca Valverde Franshesca Valverde Colleague at Ac Capitales Peru, Peru View → FK Fabio Kadena Matsuda Fabio Kadena Matsuda Colleague at Ac Capitales Peru, Peru View → CM Carlos Medina Carlos Medina Colleague at Ac Capitales Peru, Peru View → IM Ingrin Medina Ingrin Medina Colleague at Ac Capitales Peru, Peru View →
8 education records

Fabiola Cusquisiban Romero education

Toefl Ibit, Teaching

Icpna

English advanced

FAQ

Frequently asked questions about Fabiola Cusquisiban Romero

Quick answers generated from the profile data available on this page.

What company does Fabiola Cusquisiban Romero work for?

Fabiola Cusquisiban Romero works for AC Capitales.

What is Fabiola Cusquisiban Romero's role at AC Capitales?

Fabiola Cusquisiban Romero is listed as Risk and Internal Control Analyst | Risk Managment | Internal Control | Internal Audit | COSO | ISO 31000 at AC Capitales.

Where is Fabiola Cusquisiban Romero based?

Fabiola Cusquisiban Romero is based in Peru, Peru, Peru while working with AC Capitales.

What companies has Fabiola Cusquisiban Romero worked for?

Fabiola Cusquisiban Romero has worked for Ac Capitales, Farmacias Peruanas, Universidad Norbert Wiener, Grandvision Bv, and Primax Sa.

Who are Fabiola Cusquisiban Romero's colleagues at AC Capitales?

Fabiola Cusquisiban Romero's colleagues at AC Capitales include Matías Zevallos, Maria De Fatima Nascimento, Celeste Pimentel Montesinos, Claudia Loayza Gonzales, and Franz Cordova Peñaloza.

How can I contact Fabiola Cusquisiban Romero?

You can use AeroLeads to view verified contact signals for Fabiola Cusquisiban Romero at AC Capitales, including work email, phone, and LinkedIn data when available.

What schools did Fabiola Cusquisiban Romero attend?

Fabiola Cusquisiban Romero holds Maestría En Auditoria Y Gestión De Riesgos from Postgrado Upc.

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