Résumé
Hands-on, change agent, critical-thinking, strategic thinking, persevering, passionate about making companies more efficient and reliable through proposing and overseeing best practices:
• Implemented and restructured Internal Audit function in several multinational companies (both public & private companies).
• Performed financial, business processes, information systems, compliance and non financial metrics audits always based on risks.
• Identified and implemented opportunities for process improvements and savings.
• Implemented ICFR (Internal Control over Financial Reporting).
• Improved the efficiency and effectiveness of the SOX compliance process.
• Developed solid segregation of duties as far as ERP accesses are concerned (SAP).
Gained experience leading highly qualified and multicultural managers:
• Expert in internal controls, internal audits, risk management, compliance and corporate governance.
• Within multinationals such as Deutsche Bank, United Technologies Corporation, Amadeus IT, Telefonica.
• Across continents (Africa, Asia, Europe, LATAM, Middle East, North America).
• Mastered Big Four audit methodologies (trained by Deloitte).
In addition:
• Auditing certifications: CIA (Certified Internal Auditor) & CRMA (Certified in Risk Management Assurance).
• Regular trainer within the Spanish chapter of the Institute of Internal Auditors.
• Specialized in Internal Controls - COSO (Internal Control Certificate) - Compliance with the Sarbanes-Oxley Act - Due Diligence - Risk mapping – Corporate governance - Quality Assurance Review - USGAAP - IFRS - FCPA - Change Management.
• Fluent in French, English and Spanish.
Expériences professionnelles
Directeur groupe d'audit interne
FM LOGISTIC , Phalsbourg - CDI
De Septembre 2018 à Aujourd'hui
Head of financial, tax and operational internal audit including sox compliance for telefonica group
TELEFONICA
De Juin 2015 à Aujourd'hui
Functional and hierarchical reporting to Internal Audit Director. Team based at Corporate International and National level where Telefonica has offices.
Main responsibilities:
• Managed the whole internal audit process from the elaboration of the yearly audit plan to the follow up of the actions agreed with the auditees passing through the field work and reports;
• Carried out cross audits from the risk assessment until the reporting to the Audit Committee;
• Coordinated team based in 10 countries;
• Improved the existing methodology related to the compliance of the Sarbanes-Oxley Act (SOX) in order to gain efficiency and effectiveness;
• Ensured the SOX compliance within the whole Telefonica Group as well as the relationship with the External Auditors;
• Led, motivated, managed and developed the team.
Consultant
Resource Global Professionals , Paris - Freelance
De Octobre 2010 à Juin 2011
Controller peninsule iberique
Carrier España (United Technologies) , Madrid - CDI
De Mars 2007 à Juillet 2010
Adjoint au directeur d'audit interne
Sigla , Madrid - CDI
De Mai 2005 à Décembre 2006
Manager audit interne
AMADEUS IT GROUP , Madrid - CDI
De Août 2000 à Décembre 2004
Auditeur senior
DEUTSCHE BANK , Madrid - CDI
De Novembre 1999 à Août 2000
Directeur audit interne services centrales et filiales
Banco Urquijo , Madrid - CDI
De Septembre 1998 à Mai 1999
Consultant international
Sema Group , Madrid - CDI
De Novembre 1997 à Août 1998
Responsable audit interne
Discount Bank , Luxemburgo - CDI
De Mars 1993 à Octobre 1997
Formations complémentaires
Master in Tax
Instituto de Empresa - Fiscalité
1999 à 2000
Executive Program for Corporate Directors
ESADE - Corporate Governance
2017 à 2017
Parcours officiels
Langues
Espagnol - Courant
Anglais - Courant
Français - Langue maternelle