Elena's Posts
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Years of experience: 19
Gas & ChemicalsProducts & ConstructionExecutive CoachCAEPortugal🔥 Startup Founder
Trust Score
Highly reliable; strong professional involvement.
Elena's Career Path
Nov. 2023 -Present
B2B Fintech startup for Financial InstitutionsCEO&Co-founder
Identification of manipulated financial statements based on AI\machine learning algorithms.
Use cases (for more efficient analysis):
- Know Your Business (KYB).
- Additional parameter for scoring models before loan emission for corporate clients in banks.
Oct. 2021 -Oct. 2023
ERSOChief Audit Executive (CEO-1, BoD-1)
- Launched internal audit from scratch.
- Identified areas of vulnerability and opportunities to improve business processes and strengthen internal controls
- Developed strong relationships with key business leaders, providing insight into opportunities to improve risk management, control and compliance
- Provided thought leadership to senior management to help solve complex issues and challe...
Apr. 2018 -Oct. 2021
Sollers-AutoChief Audit Executive (CEO-1, BoD-1)
Internal audit of subsidiaries.
Fraud investigations