Catia Mascarenhas

Carried out 3 audit missions per year (Finance, Private Markets, Compliance) in Luxembourg, France, Spain, Portugal, Italy

Definition of audit methodology: analysis of local and European regulatory framework, review of risk mapping, assessment of control mechanisms and process walkthroughs with operational teams

Finance Function Audit: review of governance, key controls, and processes most exposed to risk (consolidation, manual entries, invoicing, regulatory reporting FINREP and COREP production) Verification of compliance with regulatory requirements (e.g., MiFID II, AML/CFT) Reporting and follow-up: drafting audit reports, presenting conclusions to the executive committee, monitoring the implementation of corrective action plans

Managed audit missions for management companies and banks according to IFRS and LuxGAAP standards.

Definition of audit methodology: conducting business interviews, analyzing financial statements for the current and previous year, and reviewing the internal control system

Credit counterparty risk assessment: financial analysis based on key ratios (liquidity, leverage, profitability) of banking counterparties. Verification of the compliance of Lux GAAP/IFRS accounting adjustments Automation: design of Alteryx workflows enabling the exhaustive (100%) analysis of commissions, replacing sample-based controls. Supervised teams of 4 to 5 juniors and conducted internal training sessions Drafting of audit reports and presentation of conclusions and corrective adjustments 3-month exchange program at PwC London: auditing investment companies in accordance with UK GAAP standards

Audited companies in the textile and non-profit sectors

Managed a damage calculation file for a food industry manufacturer as part of a commercial dispute over pricing conditions: comparative price analysis