Natalia Ramírez Email & Phone Number

Monterrey, N.L., Mx

Monterrey, Nuevo León, Mexico

Colombia

Planning, execution and control of Governance, Risk and Compliance - GRC projects generating added value to customers, meeting the objectives, budget and work schedules. Leadership and team management in the execution of risk advisory audits. Development of commercial proposals and negotiation with clients to obtain new business opportunities for the firm.

Bogotá D.C., Colombia

Audit planning, risks assessments, development of risks and controls matrices, design of processes walkthrough, processes and controls design assessment, controls effectiveness testing, and reporting. Regulatory and risk-based issues validation activities. Planning, executing, and reporting on compliance and regulatory reviews based on Sarbanes-Oxley framework. Some audit reviews: Anti Money Laundering, Investments, IFRS, Investments Valuation, Market and Liquidity Risk Management, Customer Service Risk Management, Stock market Customer Operations, among others.

Design and implementation of AML controls for Avianca Business Units. AML risks identification and assessment associated to Avianca Business Units processes. Update of AML documentation: KYC form, AML risk and control matrix and unusual and relevant operations reporting. Review of AML training courses content. PEP (Politically Exposed Person) treatment decision tree elaboration applicable to Avianca internal and external customers (Board of Directors, employees, customers, stakeholders)

Bogotá D.C., Colombia

Audit planning, risks assessments, development of risks and controls matrices, design of processes walkthrough, processes and controls design assessment, controls effectiveness testing, and reporting. Regulatory and risk-based issues validation activities. Planning, executing, and reporting on compliance and regulatory reviews based on Sarbanes-Oxley framework. Some audit reviews: Anti Money Laundering, Investments, IFRS, Investments Valuation, Market and Liquidity Risk Management, Customer Service Risk Management, Stock market Customer Operations, among others.

Bogotá D.C., Colombia

External Audit provided to Utilities Companies (Energy Services, specifically), in order to determine compliance with the laws, policies and established procedures, generating recommendations to improve operations, optimize resources, increase profitability and strengthen the Internal Control System.

Market Intelligence Specialist

The Market Intelligence program provides students the abilities to use market research tools, decision making and management of useful.

Business Administration, Marketing