With professional experience as an Auditing and Compliance Executive, I have an extensive background in fraud risks, ethics & compliance programs, anti-corruption regulations, financial controls, accounting policies, auditing standards, and financial statements.
As a global professional, I have conducted internal audit engagements in over 13 different countries, leveraging my advanced proficiency in the Spanish and Portuguese languages.
Fueled by passion, I forge strategic partnerships with risk management and compliance functions to deliver integrated assurance to corporate boards of directors across the 3 lines of defense.
Key Career Achievements Include:
✅ Led the development and implementation of key ethics & compliance initiatives at an LVMH Group company, coordinating with other resources in the group to identify synergies and share best practices.
✅ Supervised teams of up to 4 auditors in the completion of financial, operational, and compliance audits, ensuring value-added and insightful analysis and recommendations were provided to senior management, the board, and managers of the activity under audit.
✅ Developed an approach to conducting anti corruption audits which aligns to leading practices and regulatory guidance, including the creation of a global corruption risk assessment and auditing procedures aimed at assessing anti corruption activities.
✅ Forged strategic partnerships with risk management and compliance functions to deliver integrated assurance across the 3 lines of defense at a financial services / insurance
company.
✅ Thought leader in the audit, risk, compliance, and governance space – author of multiple LinkedIn articles and contributor to Forbes. Adjunct faculty professor at Florida Atlantic University.
Contact me through this profile if you wish to connect.
Disclaimer: Any views or opinions expressed are my own and do not necessarily represent the views of any current or past employer or organization.More...
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