Our Team

EDUCATION

Geological Engineer. National Polytechnic Institute.
Her training provided her with a solid foundation in critical analysis, information management, and risk assessment, skills directly applicable to regulatory compliance, internal auditing, and the prevention of malpractice in public and private institutions.

LANGUAGES

• Spanish
• English (Basic)
• Italian (Basic)

EXPERIENCE

• Operations Auditor/Technical Valuation Inspector, National Monte de Piedad I.A.P.
• Product Specialist Valuator, Montepío Luz Saviñón I.A.P.
• Head of Statistical Projects Department, National Institute of Statistics and Geography.
   

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PRACTICE

Professional with over 10 years of experience, specializing in operational auditing, internal control, data analysis, risk management, and technical valuation.
She performed operational audits focused on risk detection and fraud prevention, implementing controls that reduced vulnerabilities by 30% and ensuring compliance with applicable regulations.
She designed and optimized control policies and processes, leading training sessions to strengthen integrity and transparency in the valuation of high-value assets.
She managed statistical projects, coordinating work teams and ensuring compliance with methodological guidelines and standards, contributing to the reliability of institutional information.
Her professional practice is focused on regulatory compliance, risk management, and internal auditing, with a focus on preventing bribery, fraud, and misconduct.
She is distinguished by a work style based on leadership, problem-solving, critical thinking, and ethical decision-making. Integrate mindfulness practices that strengthen your analytical skills, clarity, and objectivity in managing complex situations.