01/29/2025 updated
100 % available
Senior Audit & Risk Management Consultant
London, United Kingdom
Worldwide
Master of Business Administration - Strategic ManagementResearchData AnalysisAuditingInternal ControlsBusiness EfficiencyBusiness Process ImprovementCost ReductionFinancial AnalysisFraud Prevention and DetectionNegocios InternacionalesProject ManagementRisk AnalysisLogistics OperationsReporting ToolsRisk Management
Corporate Audit & Risk Management
Extensive experience in corporate audit and risk management, including implementation of enterprise risk management frameworks and leading internal audit functions.
Financial Analysis & Fraud Investigation
Proficiency in financial analysis, fraud detection, and investigation, resulting in significant cost savings and recovery of funds.
Compliance & Internal Controls
Expert in developing and implementing compliance strategies, internal controls, and audit methodologies to improve operational efficiency and reduce risks.
Data Analytics
Application of data-driven approaches and analytics in audit processes, leading to fraud detection and process improvements.
Project Management
Experience in managing complex audit projects, including setting up new audit functions and implementing enterprise-wide risk registers.
IT & Systems
Knowledge of IT-driven audits, logistics reporting tools, and collaboration with IT & Analytics teams for process optimization.
International Business
Global perspective with experience in conducting audits across multiple countries and expanding risk frameworks internationally.
Extensive experience in corporate audit and risk management, including implementation of enterprise risk management frameworks and leading internal audit functions.
Financial Analysis & Fraud Investigation
Proficiency in financial analysis, fraud detection, and investigation, resulting in significant cost savings and recovery of funds.
Compliance & Internal Controls
Expert in developing and implementing compliance strategies, internal controls, and audit methodologies to improve operational efficiency and reduce risks.
Data Analytics
Application of data-driven approaches and analytics in audit processes, leading to fraud detection and process improvements.
Project Management
Experience in managing complex audit projects, including setting up new audit functions and implementing enterprise-wide risk registers.
IT & Systems
Knowledge of IT-driven audits, logistics reporting tools, and collaboration with IT & Analytics teams for process optimization.
International Business
Global perspective with experience in conducting audits across multiple countries and expanding risk frameworks internationally.
Languages
EnglishNative speaker
Project history
Led corporate audit and risk management, implementing data-driven fraud detection and enterprise risk management framework, resulting in significant improvements in internal controls and operational efficiency.
Conducted workshops on audit and risk methodology for corporate clients with 100% client satisfaction rate.
Managed global internal audit functions, implemented control processes, and led the Fraud Risk Committee, resulting in substantial cost savings and improved risk mitigation strategies.