Freelancer profile translated to English.

Description

Internal Audit Manager with extensive experience in the financial and insurance sectors. My profile combines the rigor of a senior auditor with the power of technology to transform massive data into strategic decisions and operational security. I specialize in the design and implementation of control models for the Prevention of Money Laundering (PML), ensuring that customer and transaction monitoring strictly complies with regulatory frameworks such as Article 492 of the CNSF.

I have experience in information analysis using cutting-edge tools like Python, Power BI, IDEA Caseware, and Arbutus. My added value lies in converting complex databases into clear and actionable compliance reports, guaranteeing data integrity under international standards. Under my leadership, my team obtained Certification in Auditing Standards from the Mexican Institute of Internal Auditors (IMAI), which validates the excellence of our processes.

My approach transcends information processing: I perform precise technical analysis, automate critical supervision tasks, and present results with a management vision focused on risk mitigation and operational efficiency. My goal is to provide high-quality data analysis solutions that ensure business continuity in the face of any regulatory audit.

Languages

Spanish
Native or bilingual
English
Conversational

Workplace preferences

Remote only

Primarily works remotely

HDI Seguros México
Internal Audit Manager
BANKING AND INSURANCE
January 2015 - Today (11 years and 5 months)
Mexico
As Audit Manager, I have specialized in developing high-performance teams for project execution through continuous information analysis and data processing automation.
Over the years at the company where I work, my team and I have become the first Insurance Company in Mexico to have our department certified by the Mexican Institute of Internal Auditors.

My strengths are: Internal Control review, Data Analysis, and Automation of Administrative Processes, and the preparation of Audit reports.

As an example in one of our internal projects, and thanks to these capabilities and knowledge of Money Laundering Prevention legislation, I have worked with the insurance company's staff to:
1. Ensure our Customer database complies with all Mexican regulation requirements.
2. Ensure that systems for detecting Customers and Suppliers identified on blacklists are effectively detecting possible matches.
3. Verify the effectiveness of controls around PML.
4. Avoid fines and sanctions from our regulator.
Auditing Data Analysis Microsoft Excel Python Team Leadership and Development
Deloitte
Technology and Business Risk Manager
CONSULTING AND AUDITS
November 2005 - January 2015 (9 years and 2 months)
León, GUA, Mexico
Senior Consultant at Deloitte since 2005, with extensive experience leading internal control and assurance reviews (Control Assurance) for multinational clients such as Getrag, Ahresty, and Unipres. I have headed strategic projects for the design and reengineering of administrative and control processes in the manufacturing and retail sectors. I also have solid specialization in systems auditing (IT Audit), participating in multiple highly complex technological projects.
Auditing internal control Microsoft Excel Data Analysis Bizagi
Universidad Iberoamericana León
Professor
EDUCATION AND E-LEARNING
January 2013 - May 2013 (4 months)
Boulevard Jorge Vértiz Campero, León, GUA, Mexico
Professor of Process Modeling for engineering students.
The academic program is designed to develop critical skills in diagramming, exhaustive analysis, and optimization of complex operational flows. Through a practical approach, I guide students in the use of international modeling standards (BPMN 2.0) and continuous improvement methodologies, with the aim of identifying bottlenecks and proposing operational efficiency solutions that directly impact profitability and organizational control.
Bizagi Education Teaching Presentations internal control