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Alexis Ricardo is listed as International Business. Internal Control. at Blend, a with 531 employees, based in Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Alexis Ricardo.
Alexis Ricardo previously worked as Business Process Auditor at Blend and Internal Control Specialist at Seguros Monterrey New York Life. Alexis Ricardo holds Bachelor'S Degree, International Business, 9.15/10 from National Polytechnic Institute.
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Experienced professional in risk management and internal control, with a distinguished track record across renowned firms such as Seguros Monterrey New York Life, Kellogg's, and Deloitte. My mastery of regulatory compliance, identification of risks within business processes, and rigorous testing of key controls have been pivotal. Driven by a commitment to excellence, I've taken the lead on internal projects, standardized procedures, and implemented digital evidence management. Let's connect and discuss how my expertise can bring value to your company.Bitcoin Investment Strategist specializing in secure buying, selling, and management of digital assets.
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A career timeline built from the work history available for this profile.
San Francisco, California, Estados Unidos.
●Focus on operational audits, SOX 404 testing, and assessment of business and fraud risks.●Contribute to the company's objectives and enhance operations through independent assurance.●Report to Internal Audit Management, collaborating with various stakeholders.●Work closely with the IT Audit and Data Analytics team.●Utilize technologies such as data analysis/visualizations and automation (RPA, Generative AI).
Miguel Hidalgo, Cdmx, Ciudad De México, México
● Key controls testing, certification, and walkthroughs.● Align key controls to normative compliance.● Identification and follow-up of action plans.● Audit advisory to the different departments of the company.● Support in committee reporting
Querétaro Arteaga, México
● Process planning activities support.● Key controls testing.● Document the control evidence and the testing result.● Identification of control deficiencies/issues.● Report and create action plans.● Upload and update the review and result evidence in SOXHUB (Audit software).
Miguel Hidalgo, Cdmx, Ciudad De México, México
● Identify and analyze risks and controls in the clients' business processes.● Narratives and flowcharts process designing.● Risks and controls matrix designing and updating.● Control testing design.● Define the new controls' evidence.● Test the controls' operating effectiveness.
Ciudad De México, México
● Gestión de documentación digital confidencial.● Elaboración de presupuesto de gastos operativos. ● Gestión y liderazgo de proyectos internos, con 2 personas a cargo. ● Implementar protocolos de estandarización y gestión digital para los proyectos asignados. ● Planificación, ejecución y seguimiento a planes de trabajo anuales. ● Seguimiento y control de préstamos con una SOFOM. ● Resguardo y gestión de evidencia documental con la cual se da contestación a los requerimientos y visitas domiciliarias del SAT.● Implementación de controles internos para centralizar y resguardar la evidencia documental de las actividades operativas y financieras de la compañía.
Ciudad De México, México
● Gestión, seguimiento y archivo de solicitudes de patentes. ● Captura de datos de las solicitudes de patentes.● Reportes mensuales sobre control de patentes. ● Control y seguimiento de información administrativa.● Soporte en actividades cotidianas en el departamento de patentes
Other employees you can reach at blend.com. View company contacts for 531 employees →
Lia D’Ippolito, Shrm-Cp
Colleague at BlendColorado Springs, Colorado, United States
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CA
César Alejandro Hernández Orozco
Colleague at BlendSan Nicolás De Los Garza, Nuevo León, Mexico
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Pooja Rajendran
Colleague at BlendBengaluru, Karnataka, India
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MR
Manikandan R
Colleague at BlendChennai, Tamil Nadu, India
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SP
Sangeetha Prabhakaran
Colleague at BlendChennai, Tamil Nadu, India
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SK
Sathish Kumar
Colleague at BlendChennai, Tamil Nadu, India
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BN
Bhaskar N
Colleague at BlendBengaluru, Karnataka, India
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MR
Mary Rodrigues
Colleague at BlendSenhor Do Bonfim, Bahia, Brazil
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AG
Amanda Granados
Colleague at BlendSanta Clarita, California, United States
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JC
Joe Chasse
Colleague at BlendBlacksburg, Virginia, United States
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Quick answers generated from the profile data available on this page.
Alexis Ricardo works for Blend.
Alexis Ricardo is listed as International Business. Internal Control. at Blend.
Alexis Ricardo is based in Mexico City, Mexico while working with Blend.
Alexis Ricardo has worked for Blend, Seguros Monterrey New York Life, Kellogg Company, Deloitte, and Corporativo Procoimex Y/O Productora Y Comercializadora Internacional Mexicana S.A. De C.V..
Alexis Ricardo's colleagues at Blend include Lia D’Ippolito, Shrm-Cp, César Alejandro Hernández Orozco, Pooja Rajendran, Manikandan R, and Sangeetha Prabhakaran.
You can use AeroLeads to view verified contact signals for Alexis Ricardo at Blend, including work email, phone, and LinkedIn data when available.
Alexis Ricardo holds Bachelor'S Degree, International Business, 9.15/10 from National Polytechnic Institute.
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