Freelancer profile translated to English.

Description

I am a Public Accountant with a specialization in Business Financial Management, with over 12 years of experience in auditing, internal control, risk management, regulatory compliance, and process improvement.

Throughout my career, I have worked in audit firms and in medium and large companies, supporting organizations in strengthening their internal structure, optimizing processes, and strategic compliance management.

I currently lead Nexus Soluciones Empresariales, a firm focused on auditing, compliance, and organizational transformation.

I can support your company in:

• Internal audit and control assessment.

• Risk management and internal control.

• Process design and improvement.

• Compliance audit.

• ISO 9001 and management systems.

• Development of policies and procedures.

• Organizational documentation and strengthening.

• Implementation and diagnosis of the anti-money laundering and terrorist financing risk management system.

I am characterized by combining strategic vision, analytical thinking, and a human approach, helping companies transform compliance into a real tool for growth and sustainability.

I am interested in collaborating with organizations seeking to strengthen their processes, improve their internal management, and build stronger and more conscious organizational cultures.

More information:

Languages

Spanish
Native or bilingual
English
Basic

Workplace preferences

Remote only

Primarily works remotely

Nexus Soluciones Empresariales,
Business Consultant
January 2025 - Today (1 year and 5 months)
Process evaluation to identify improvement opportunities and regulatory compliance. Implementation of internal control systems that strengthen operational efficiency and financial integrity of organizations. Identification, evaluation, and management of organizational risks through the development of customized matrices. Planning and execution of internal audits for internal control systems and quality management systems according to ISO 9001 standard. Implementation and administration of the Quality Management System under ISO 9001 standard, ensuring compliance with international standards. Design, implementation, and strengthening of SARLAFT/SAGRILAFT and PTEE systems, focused on promoting corporate cultures.
Propiedad Horizontal Independiente,
Fiscal Auditor
October 2024 - April 2026 (1 year and 6 months)
Verify and audit the financial statements, income, expenses, and any accounting operation of the horizontal property. Ensure that the horizontal property complies with current legal regulations, such as applicable accounting and tax laws. Review the legality and relevance of signed contracts, as well as ensure that administrative procedures comply with internal and external norms. Provide recommendations to the board of directors and the assembly on matters related to resource management and best practices. Identify possible financial or administrative risks and report necessary corrective measures. Ensure that the decisions of the board of directors are being executed in accordance with the statutes and those defined by the assembly of co-owners.
Sura,
Internal Audit Operations Analyst
January 2024 - October 2024 (9 months)
Identify and propose improvement opportunities in the execution of internal audit methodologies. Support the corporate leader and regional leaders in the coherence between process definitions, job responsibilities, and the internal audit knowledge map. Consolidate and manage the AI expenses budget in the region. Identify automation needs in AI operations activities in the region and their translation into specific requirements.