Internal Controls
Sarbanes & Oxley testing
Internal Audit
Business Operations
Process Improvement
Management
Experience in multicultural environment
PROFESSIONAL EXPERIENCE GLOBAL RISK & CONTROLS SENIOR ANALYST (IBM)
January 2016 - current
Act as Global Business Controls advisor for IBM Global Business Services (GBS) Maintain strong interlocks with North America, Latin America, Europe and Asia teams, global process community, Internal Audit and Corporate Business Controls. Lead and participate in Business Process & Compliance Reviews and Audits at global level. Identify and assess threats and associated risks in their respective processes.
LATAM PROCESS & INTERNAL CONTROLS MANAGER (IBM)
January 2014 – January 2016
Responsible for Global Business Services (GBS) Controls in Latin America (Audit/ Reviews support/ Quarterly process assessments. Interlock of global teams to deploy process requirements in LATAM. Monitoring and review of SOX testing results along with Hungary Testing Center/ Look for process improvements upon compliance testing, audit results and controls reviews. Guarantee process documentation and process adherence through education and communication. Assist LATAM GBS Leadership to perform Controls quarterly assessment.
LATAM BUSINESS OPERATIONS MANAGER (IBM)
July 2012 – January 2014
Support to Global Business Services (GBS) Sales Teams and Project Managers with following subjects: Contract Registration, interlock with Pricing, Credit and Legal teams for proposal development. Monitoring of monthly Billing for Brazil projects. Reporting of Latin America Contract Signings results to Finance and Business Operations Leaders.
BRAZIL INTERNAL CONTROLS LEADER (IBM)
February 2011 – July 2012
Responsible for Brazil controls for Global Business Controls area. Collect controls indicators data for process assessment (SOX testing, contract violations, audit results). Assist Finance & Business Operations leaders to achieve satisfactory compliance results. Process Education and improvements.
