• Internal Auditor

    at Nacional Monte de Piedad, IAP

    March 2007 - October 2017


    -Responsible for budget preparation, engagement team management; -Reviewed staff auditors work to continuously develop strengths and identify areas for improvement; -Supported in the realization of the annual audit plan (based on risks) approved by the audit committee; -Analysis and determination of needs (people, resources, times, etc.), and monitoring for compliance; -Identifies significant risks in processes, projects, services, business applications; -Ensures Management Action Plans for control issues fully address the root cause of the issues; -Provides recommendations to improve the quality of overall risk management and internal control practices; -Assess the design, effectiveness and efficiency of internal controls over risks; -Establishments of processes and identification of risks; -Examines documentation, including reports, statements, records, and memos to gather information; -Reconciles documentation with actual inventory or assets to ascertain accuracy;


  • Universidad Nacional Autonoma de Mexico

    at Master Degree In Audit

    2010 - 2012 (2 years) Distrito Federal

  • Universidad Nacional Autonoma de Mexico

    at Bachelor´s Dgree in Accounting

    1998 - 2002 (4 years) Distrito Federal

Knowledge and keywords


  • English Conversation