Freddy San Martin Email & Phone Number

Implementación del sistema de prevención del delito. Poder Judicial.Revisión y control del cumplimiento normativo institucional.Oficial de Cumplimiento.Capacitaciones del sistema preventivo.Velar, vigilar y controlar el cumplimiento de los compromisos y obligaciones asumidos por el Consejo Superior y la Corporación Administrativa del Poder Judicial.Desarrollo de investigación de denuncias internas.Manejo del canal preventivo interno.Reportabilidad al Consejo Superior de Ministros. Como Dirección General.

Prevención de fraudes corporativos.Manejo de indicadores clave por riego.capacitaciones de prevencion de delitos.Revisión de pagos de tesorería.Mejora a los procesos de control de gestión.Elaboración de presentaciones para el Directorio.

Provincia De Santiago, Chile

Finish monthly and annual closings with 100% analysis and annotations to all the company's items with required international standards.Innove and present improvements to the financial system that existed, changing to online systems, these processes were implemented in all regions of Chile, and were taken as a model for Argentina, Uruguay, Paraguay.Negotiate and win audit points, before review of North American auditors in processes of the Department of the International Comptroller.Lead and train auditors in induction processes for the development of field work in areas of auditing, internal control, and business risk factors.I prepared comptroller seminars for the South America Area, based in Chile in different hotels in our country, for the development of training, and improvements to internal processes.I reduced by 50% the use of forms, documents, and bureaucratic processes for the requirements

Manage the finances of different business areas with excellent indicators every year reflected in the income statement.Represent the company in the accounting financial area before regulatory bodies obtaining a favorable result for the organization.

Install financial project with computer systems in seven regions of our country improving indicators by 70% in a period of six months.I satisfactorily attended a portfolio of 300 clients reducing complaints from 40% to 15% in an annual period on the CRM platform. Audit financial and accounting processes throughout the country, obtaining improvements in fraud, embezzlement through monitoring and clear processes in the use of financial resources.I gave talks and training on improvements in accounting financial procedures to company clients throughout the country.

Diplomado, Compliance Corporativo

Gobierno Corporativo Y Compliance

Master Of Business Administration - Mba, Finance, General

Ingeniero Comercial