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Work Background
Business Process Integration Manager
Chazey Partners - A QX Global Group CompanyBusiness Process Integration Manager
Dec. 2017MéxicoBusiness Transformation and SSC/GBS implementation - Process design and improvement • Designing and testing new financial and management reporting tools and templates. • Business case preparation and making of scenarios to facilitate decision making. • Drafting, discussion and agreement of Service Level Agreements. • Key Performance Indicator definition and benchmarking. • PMO assistance: Project plan creation, tasks follow up, change & comms management, cost control and status update report preparation and presentation to stakeholders. • Employee onboarding and training. • Supporting nearshore operations set up including facilities, recruiting, policies, and legal compliance.
Business Process Integrator Manager
Chazey PartnersBusiness Process Integrator Manager
Nov. 2016 - Sep. 2017Ciudad de México y alrededores, México• Successful migration of 3 business units to the Shared Services Center, leading the processes of RTR, Taxes, PTP, OTC • Evaluation of professional profiles and determining optimal FTEs for the CSC • Design and implementation of internal control (SOX compliance) in the SSC processes • Analysis of financial information and definition and monitoring of action plans to solve control deficiencies and changes to processes • Design and implementation of the SSC management system • SLAs definition and negotiation • Definition and monitoring of KPIs measurement
Business Process Integrator
Chazey PartnersBusiness Process Integrator
Aug. 2015 - Sep. 2016Costa Rica• Business case preparation and presentation • Gap analysis and improvement opportunities identification for financial processes • Design and implementation of processes based on best practices • Benchmark Analysis • KPI definition and implementation • Drafting and negotiation of SLAs • Users training
Commercial Controller
GroupMCommercial Controller
Feb. 2015 - Jul. 2015• Business Partner for the Trading function. • Risk and contractual compliance assessment, definition and follow up of action plans to mitigate client´s contract compliance risks. • Process definition with the Business Unit for new revenue streams, including ERP set up. • Revenue recognition and income accrual calculation and accounting. • Financial analysis, supporting issue resolution for invoicing and collections. • Client and Corporate Reporting.
Senior Internal & Control Risk Auditor
GroupMSenior Internal & Control Risk Auditor
Apr. 2011 - Jan. 2015Mexico• Definition and communication of policies and procedures, ensuring SOX compliance. • Planning and execution of the internal audit plan. • Internal Audit report preparation and review with Management • Responsible for providing all information and addressing inquiries in corporate audits (global & regional), external and client audits. • Action plan definition and follow-up with internal parties to solve internal control deficiencies. • Support global risk team in special-purpose audits for the main markets in Latin America.
Jefe de Departamento
SATJefe de Departamento
Aug. 2010 - Apr. 2011BANCEN• Definition and execution of strategies to identify non-compliant taxpayers. • Analysis of information from different databases and calculation of amounts that could be recovered from non-compliant taxpayers
Staff
DeloitteStaff
Sep. 2006 - Jul. 2010• Planning and execution of audit procedures based on Deloitte´s methodology and International Audit Standards for financial, tax and internal control engagements. • SOX controls special purpose reviews • Balance Sheet and P&L analytical review. • Preparation of financial statements, statutory tax reports and internal control reports. • Advisory on control deficiencies.
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