Magda Catalina Rico Cortés
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Auditor Interno/Project Manager
Florida, United States
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Résumé
Jobs
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Finance Officer Reporting LeadCitigroupSep 2020 - May 2021 (9 months)- Coordinating and overseeing 12 CCA countries (Andean, Central and Caribbean countries) ensuring the compliance of Controllership (Financial and regulatory reporting) and transversal policies. - Standardization of regional processes and migration of operative processes executed from local Finance/Controllership teams to centralized teams in Costa Rica. - Acting as Project Manager for new projects implementation across the countries.- VP Finance Control Head verified_user Verified experienceCitiApr 2017 - Aug 2020 (3 years 5 months)- Pre Assessment for Taxes Centralization Unit located in CSC Costa Rica (6 countries under scope). Maker/Checker automation project for Local Regulatory Reports +57 LRR. - Internal Audits scores as Sufficient assurance (2 times in a row) and Room For Improvement, CSC (Colombia Hub) Governance implementation Project, Account Maintenance process migration. - Centralization of transversal processes controls - Records management, End User Computational standards, Entitlements review, Vendors Management and Risk and Compliance Matrix. - Leading the Control team for Finance Functions in Colombia - Controllership, FP&A and Taxes - managing all the control activities and policies ensuring an effective and efficient control environment under Manage
- Audit Manager verified_user Verified experienceDaviviendaNov 2016 - Mar 2017 (5 months)- Implementation of risk assessment methodology for periodic annual plan. Creation of Quality Assurance Team for Corporate Internal Audit Team and Subsidiaries. - Direct report to Chief Auditor of Davivienda group. Responsible for Lead Central America Internal Audit Teams (+66 employees), located in El Salvador, Honduras, Costa Rica, Panama and Davivienda Internacional- Miami Branch. - Periodic reporting to Audit Committees of each Central America country, bringing status of annual Plan, Fraud risk reports, Internal Control environment reports.
- Local Subsidiaries Audit Manager verified_user Verified experienceBBVAMay 2015 - Oct 2016 (1 year 6 months)- Direct report to Internal Audit Director. Leading Internal Audits over BBVA subsidiaries in Colombia - BBVA Seguros, BBVA Fiduciaria and BBVA Valores. Conducting Internal Fraud investigations. - Monitoring adherence to rules and regulations, as well as legal and internal procedures in order to ensure the proper control environment by conducting operational audits and reviews of Branches and corporate office departments. - Designing and coordinating audits over governance, compliance and risk management systems according to I.A annual plan.
- Master/Junior Auditor verified_user Verified experienceBBVAJun 2010 - May 2015 (5 years)- Direct report to Internal Audit Director. Lead the Internal Audits over BBVA subsidiaries in Colombia - BBVA Seguros, BBVA Fiduciaria and BBVA Valores. Conduct Internal Fraud investigations. - Monitoring adherence to rules and regulations, as well as legal and internal procedures in order to ensure the proper control environment by conducting operational audits and reviews of Branches and corporate office departments. - Design and coordination of audits over governance, compliance and risk management systems according to I.A annual plan.
Education
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- MBAInstituto de Estudios Bursátiles IEBNov 2010 - Dec 2011 (1 year 2 months)- BECA EXTRAORDINARIA IEB POR MERITOS ACADEMICOS Y EXPERIENCIA EXCEPCIONAL
- Master in Logistics and International Trade ManagementUniversidad Externado de ColombiaJun 2007 - Oct 2008 (1 year 5 months)
- Bachelor in Business AdministrationUniversidad Nacional de ColombiaJan 1998 - Oct 2003 (5 years 10 months)