Sofia Del Cid Email & Phone Number

Greater London, England, United Kingdom

- Implemented an internal controls programme across all of ABF, ensuring that businesses within the Group adopted good control practices and implemented a robust internal control framework. This included implementing a process for the validation of controls.- Successfully implemented a GRC tool to maintain the control framework across the Group and facilitate validation of controls.-Transitioned the Internal Controls programme to BAU, and currently leading the day-to-day control validation and continuous improvement of controls - including extending to ESG controls in response to emerging regulations.- Support the Group in other key initiatives to respond to emerging risks, including: Business Continuity Planning and IT resilience reviews, and IT Project assurance.

Manager within Deloitte’s Strategic, Regulatory and Operational Risk practice (SRO). Focused on Internal Audit in the Higher Education Sector. Managed outsourced internal audit services that provided invaluable experience in the risk assessment process and in the scoping, planning, execution, and delivery of internal audit plans.

Cambridge, United Kingdom

ACA qualified, Manager within Deloitte's Risk Advisory – Technology and Digital Risk practice. Managed IT internal audits and external audits, which involved testing of General IT Controls, Automated Controls and reports. This includes SoX controls audits and a range of clients, from manufacturing to retail and non-profits.

Tegucigalpa, Honduras

Compiled customers' legal documentation, created contracts for online banking services, and assisted in the re-branding process and business operations transfer from HSBC to Davivienda Bank

Tegucigalpa, Honduras

Conducted extensive examination of several companies’ financial information in order to determine whether they qualified for loans and other services, and completed several debt amortizations and analysis of companies’ current delinquent balances.