- Data Management & Analysis: Owned data integrity by feeding, validating, and maintaining operational databases (SAP) for data management and reporting; - Real-Time Monitoring and Scheduling: Managing operational schedules and performed real-time monitoring of KPIs for a global client across EMEA and LATAM, ensuring the workflow execution and preemptively addressing delays; - Reporting & Dashboard Development: Preparation of daily summary reports and weekly executive dashboards, converting operational data into clear and useful information for stakeholders at all levels; Tool Implementation & Training: Responsible for the use and interpretation of a new customer analytics platform. Developed training materials and conducted virtual sessions for global teams (EMEA and LATAM), standardizing data practices and tool proficiency across all regions; - Process Optimization: Using KPIs data to recommend and help implement process improvements, increasing accuracy and efficiency in high-risk, forecasting, planning and real-time operations.
Contribution of risk-based financial audits and data-driven consulting in different sectors, including investment banking, retail, media, and oil and gas. - Planning and execution of data-driven audits: Developed and executed comprehensive audit programs, performing forensic analysis offinancial statements, KPIs, and transactional data. Used data analysis tools (Excel and SQL) to perform population testing, anomaly detection, and trend analysis; - Regulatory compliance and risk assurance: Ensured strict adherence to IFRS, SOX, and industry-specific regulations; - Project and team leadership: I worked on audit projects from planning to reporting, assigning tasks to teams of 3 to 5 people, monitoring progress, and ensuring the delivery of audit reports. I mentored trainees in data analysis techniques and risk assessment methodologies.
Trainee in Credit Recovery and Risk Analysis. - Assisted in conducting detailed financial analyses of loan portfolios in default, assessing the liquidity, solvency, and viability of companies by evaluating balance sheets, income statements, and cash flow projections to inform recovery strategies; - Development of management reports compiling financial data, maintenance of a litigation database and cataloging of contractual clauses; - Improvement in credit risk assessment, regulatory compliance within an entity, and the complete cycle of corporate debt recovery.
- Assisted in preparing monthly management reports by gathering, analyzing, and synthesizing cost allocation data, providing key insights and expense trends for leadership review; - Collaborated with the finance team to optimize reporting workflows, data checks, and validation to mitigate potential reconciliation errors; - Developed basic knowledge of corporate accounting, health insurance finance, and business reporting systems, while gaining proficiency in Excel.