PwCManager -Advisory Services
Nov. 2004 - Jun. 2006Member of the Corporate Governance and Risk Management line of services with the following responsibilities: Business Development and Sales; Program and Project Management. Head of the following projects: Support of Financial Control Management/SOX function at ING Mexico (Insurance.
Sarbanes-Oxley 404 Readiness at ING Mexico (Insurance): Awareness and training courses, SOX404 scoping, business processes documentation, risk assessment, control deficiencies identification (design effectiveness), development of remediation plans and follow up of implementation actions.
Organizational and business process improvement, Revenue Assurance process implementation, Performance improvement and Risk assessment over the Claims, Underwriting, Collective accounts, and Expenses processes over the insurance companies: AIG Life Company, ACE, ING, Allianz and Mortgage companies like SHF.
Basic reviews of IT security environment; Programming, execution and analysis of computerized (automated) audit procedures.