Identification, evaluation and analysis of risks criticity for both, operational and financial risks. Participation in Risks Committees, definition of preventive and correction plans, and monitoring of the risk appetite. 10 years experience in the execution of internal audit processes and audits applied by external parties. Definition and close follow-up of of action plans to solve observations raised by external auditors.Specialist in documentation and application of methods and procedures; development of reengineering processes; and implementation of controls that would lead to the optimization and saving of the entity resources.Reinforcement of internal control framework for financial processes: Invoicing, Collections, Account payables and account receivables, and Treasury.Monitoring of critical anti-fraud keys.