Nelsy Perez De Addicks Email & Phone Number

Zurich, Switzerland

Zürich Area, Switzerland

Leading the Internal Audit function for the group and responsible for building an Internal Audit team to support the continuous growth of Swissport Global Business across more than 48 countries and 280 airports. Reporting to the AC Chair and CFO. I have established the IA function, hired and managed a team of 6 Managers plus the Big-4 co-sourcing. Main responsibilities included: • Built and lead the IA function mainly focused on the execution of a risk-based audit plan (financial audits)… Show more Leading the Internal Audit function for the group and responsible for building an Internal Audit team to support the continuous growth of Swissport Global Business across more than 48 countries and 280 airports. Reporting to the AC Chair and CFO. I have established the IA function, hired and managed a team of 6 Managers plus the Big-4 co-sourcing. Main responsibilities included: • Built and lead the IA function mainly focused on the execution of a risk-based audit plan (financial audits), audit planning, conducting audits and reporting, present findings to the AC, internal controls evaluation, forensic investigations, governance and compliance reviews. Recruited and developed a strong and multidisciplinary IA team. • Coordinate and deliver +25 audits per year including special reviews and forensic investigations.• Met regularly with the AC to report the status of IA’s ongoing monitoring activities, inform the committee of emerging risks and/or compliance exposures across 45 countries.• Assessed effectiveness of the Enterprise Risk Management (ERM) roadmap and acted as key player in the annual risk assessment’ workshops with regional heads and global function heads.• Managed and reported manual process to follow-up, and ultimately close all open findings.• Member of the Compliance Committee working closely with the General Counsel and CPO. Led investigations resulting from received allegations from the whistleblower hotline.• Provided advisory services to management in emerging regulations or compliance risks (e.g., ESG / Sustainability, ICS, joint-ventures management, supply chain and third-parties management). Show less

Cham, Canton Zug, Switzerland

Developed the IA function for the Group of companies located in North-West Europe. Focused on further strengthen the internal control environment, provide awareness on compliance issues, support the organization in the system projects & processes optimization. Designed and managed the Internal Controls documentation for key processes. Executed financial and operational audits. Reported to the AC Chair and to Group CFO.

Cham, Canton Zug, Switzerland

Led the integration of two companies forming the new Joint-Venture. Maintained project templates and processes related to M&A project management. Main mission was to consolidate, analyse and report the capital investments (CAPEX) actuals vs. approved budget for presentation to management as part of the monthly performance pack. Prepared presentations, consolidation of information, draft of agendas and minutes for the Investment Committee. Reported to the Director Strategy, Mergers and… Show more Led the integration of two companies forming the new Joint-Venture. Maintained project templates and processes related to M&A project management. Main mission was to consolidate, analyse and report the capital investments (CAPEX) actuals vs. approved budget for presentation to management as part of the monthly performance pack. Prepared presentations, consolidation of information, draft of agendas and minutes for the Investment Committee. Reported to the Director Strategy, Mergers and Acquisitions. Show less

Zürich Area, Switzerland

Managed the IA and Risk Management functions covering all legal entities and global functions. Executed +20 financial and operational audits per year focused in strengthening the internal control environment, led cross functional reviews, supported the optimization of processes through efficiency recommendations. Collaborated with risk owners in their risk management role. Tested the Internal Controls over Financial Reporting (ICS) and provided recommendations for strengthening these. Worked… Show more Managed the IA and Risk Management functions covering all legal entities and global functions. Executed +20 financial and operational audits per year focused in strengthening the internal control environment, led cross functional reviews, supported the optimization of processes through efficiency recommendations. Collaborated with risk owners in their risk management role. Tested the Internal Controls over Financial Reporting (ICS) and provided recommendations for strengthening these. Worked closely with Group Legal on the ethics-hotline administration and investigations. Supervised two Internal Auditors. Act as Secretary of the AC, reporting to the AC Chair and internally to the CFO. Quarterly report of IA activities at the AC and the Board. Show less

Zug, Switzerland

Development and Management of Varo Energy Group Compliance Universe. Responsible for the formalization of all core business processes and procedures for Varo Energy Group. Align Group processes to shareholders best practices. Provides advice to management on internal controls design and implementation. Support the Optimization Team with the business performance reports. Responsible for the administration of the Group Risk and Insurance Policies. Reporting to the Group Managing Director.

Zug, Switzerland

Assigned by senior management to support the PMAG Reorganization Project. Outcome was approved by the Administrators during composition proceeding. Coordinated the successful Consultation Process ensuring compliance with Swiss regulations. Prepared presentations during the restructuring efforts which was approved and implemented.Supported the Strategy & Business Development Team with some assets sales processes & investment opportunities. Managed interaction with some potential buyers of… Show more Assigned by senior management to support the PMAG Reorganization Project. Outcome was approved by the Administrators during composition proceeding. Coordinated the successful Consultation Process ensuring compliance with Swiss regulations. Prepared presentations during the restructuring efforts which was approved and implemented.Supported the Strategy & Business Development Team with some assets sales processes & investment opportunities. Managed interaction with some potential buyers of refining assets and with finance and commercial managers to obtain information for data rooms. Show less

Zug, Switzerland

(Special assignment to develop and formalize the Group Succession Plan for the Executive Committee): Developed and implemented the Group succession planning (comprised of 100 managers in corporate key positions) used for strategy decisions and managers promotion. Delivered a summary of the Group High Potentials and implemented a retention strategy. Documented the key developing needs for career progression of the key resources. Corporate Training Programs: Developed a summary for senior… Show more (Special assignment to develop and formalize the Group Succession Plan for the Executive Committee): Developed and implemented the Group succession planning (comprised of 100 managers in corporate key positions) used for strategy decisions and managers promotion. Delivered a summary of the Group High Potentials and implemented a retention strategy. Documented the key developing needs for career progression of the key resources. Corporate Training Programs: Developed a summary for senior management following the identification and analysis of the training needs in key areas to ensure organization’s objectives were achieved and launched 5 corporate sponsored development programs for Managers and High-Potentials. Show less

Zug, Switzerland

Established an in-house Internal Audit organization - previously outsourced - through the hiring of high potentials professionals. Developed and coordinated the annual audit plans ensuring timely execution of audits and special reviews. On an annual basis, issued around 25 audit reports and 10 special review reports in compliance with IIA Standards. Executed the Group Annual Risk Assessment and reported results based on Managers interviews.Managed the Swiss Code of Obligation Testing… Show more Established an in-house Internal Audit organization - previously outsourced - through the hiring of high potentials professionals. Developed and coordinated the annual audit plans ensuring timely execution of audits and special reviews. On an annual basis, issued around 25 audit reports and 10 special review reports in compliance with IIA Standards. Executed the Group Annual Risk Assessment and reported results based on Managers interviews.Managed the Swiss Code of Obligation Testing and Reporting Project - Internal Controls over Financial Statement (ICFR) at Group level -. Hired and supervised a team of 4 high-performing auditors and Big-4 co-sourced services. Regular presentations to the AC and Leadership Team on results and risks identified. Reported to the Head of Internal Audit and directly supervised a team of 4 audit managers. Show less

Puerto La Cruz, Venezuela

Managing the Accounting Shared Services Division. In charged of the Accounting and Consolidation, Accounts Payable, Accounts Receivables, Tax and Controlling. Petrozuata is a joint venture between ConocoPhillips and PDVSA (Extra Heavy Crude Oil Projects in the Orinoco Belt). Staff comprised 50 persons including 6 Supervisors reporting directly to me.

Puerto La Cruz, Venezuela

Managing the Internal Audit Department and reporting to the Internal Audit Director. Quarterly reports to the Audit Committee composed by ConocoPhillips Directors and PDVSA Directors.Implemented the SOX documentation and testing for compliance with SEC requirements (as a best practice) required by both shareholders (PDVSA & CoP). Managed the audit plan execution including 15 reviews per year. Developed the annual risk-based audit plan and carried out investigations assigned by the… Show more Managing the Internal Audit Department and reporting to the Internal Audit Director. Quarterly reports to the Audit Committee composed by ConocoPhillips Directors and PDVSA Directors.Implemented the SOX documentation and testing for compliance with SEC requirements (as a best practice) required by both shareholders (PDVSA & CoP). Managed the audit plan execution including 15 reviews per year. Developed the annual risk-based audit plan and carried out investigations assigned by the Compliance Committee. Supervised and managed a team of 5 IA Managers. Reported to the Head of Internal Audit. Show less

Puerto La Cruz, Venezuela

Managing the Accounting Shared Services Division. In charged of the Accounting and Consolidation, Accounts Payable, Accounts Receivables, Tax and Controlling. Petrolera Ameriven is a joint venture between ConocoPhillips, PDVSA and Chevron (Extra Heavy Crude Oil Projects in the Orinoco Belt).

Caracas, Venezuela

Audit Senior Manager in charge of Internal Audit Outsourcing Contracts with multinational companies, mainly Oil & Gas sector. 13 years of experience in PwC Venezuela including external audit (10 years) and internal audit (3 years). Led audits in different sectors including mainly Manufacturing, Services, Pharmaceuticals, Hotel Chains and Energy. Participated in international assignments in the US (Houston, TX). Led the Internal Audit business line at PwC Venezuela. Participated in the annual… Show more Audit Senior Manager in charge of Internal Audit Outsourcing Contracts with multinational companies, mainly Oil & Gas sector. 13 years of experience in PwC Venezuela including external audit (10 years) and internal audit (3 years). Led audits in different sectors including mainly Manufacturing, Services, Pharmaceuticals, Hotel Chains and Energy. Participated in international assignments in the US (Houston, TX). Led the Internal Audit business line at PwC Venezuela. Participated in the annual recruitment and training of junior auditors.External audit and Internal audit experience in Venezuela, Latin America and USA multinational companies. Show less

Diploma In Mba, Business Administration Diploma Program

Public Accountant, Accounting And Finance

Activities and Societies: CPA registered at Colegio de Contadores Publicos del Estado Miranda, Caracas - Venezuela.