Audit Manager Internal Auditor

Mónica Santiago

Corporate Internal Audit Manager

Audit Professional with more than 12 years of experience in planning, execution of administrative, operational, financial, IT and process audits, evaluation of internal control, risk assessment, design of audit programs, supervision of assigned personnel, and assurance of internal control. Among the achievements I highlight the optimization of processes, detection of occupational fraud, recovery of income, implementation of control matrices and risks, and management indicators.

Professional Experience

2014 – 2016

SBA AIRLINES (GRUPO CONDOR)

Corporate Internal Audit Manager

Annual Audit Planning

oExecution of National and International AIs.

oIssuance of Reports / Management Indicators / Control Matrix and R.

oFinancial, Operational, Administrative, IT, and Process Audits.

2012 –2013

CLINICA SANATRIX/GRUPO DEMICASA

Internal Auditor

oFinancial, Operational, Administrative, IT, and Process Audits.

oExecution of AI in the different Business Units

oIssuance of Reports / Management Indicators

2004 – 2011

Alpina/Bank Caroni/Alimentos California

Audit Manager

oFinancial, Operational, Administrative, IT, and Process Audits.

oExecution of AI in the different Business Units

oIssuance of Reports / Management Indicators.

Education

2006

Bachelor's Degree Public Accounting

Universidad Central de Venezuela

2016

Certifications / Memberships

The Institute of Internal Auditors Preparation CIA Certification) Member of Auditool / Internal Control Software)

Portafolio

Habilites

Responsible

Honest

Good Relationships I

Communicative

Positive Attitude

Punctual

Objective

Initiative

Ethical Behavior

Observation Capacity

Teamwork

English language

Professional skills

Personnel Management

Analytics

Management SAP System

Results Oriented

Personal contact

Address: 2901 Palmetto Cir Apt G8 KY 40299

Email: ********.*********@*****.***

Age: 41 years

Cell phone: (502) 240.82.07

Courses

Fraud Risk Management and Audit, Safety Management, Root Cause Analysis, High Impact Presentations, Coaching Workshop (Miami, FL), Audit and Operational Risk.

SUMMARY

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