Risk Management and Controls Professional

PROFESSIONAL EXPERIENCE GLOBAL RISK & CONTROLS SENIOR ANALYST (IBM)\r\nJanuary 2016 - current\r\nAct as Global Business Controls advisor for IBM Global Business Services (GBS) Maintain strong interlocks with North America, Latin America, Europe and Asia teams, global process community, Internal Audit and Corporate Business Controls. Lead and participate in Business Process & Compliance Reviews and Audits at global level. Identify and assess threats and associated risks in their respective processes.\r\nLATAM PROCESS & INTERNAL CONTROLS MANAGER (IBM)\r\nJanuary 2014 – January 2016\r\nResponsible for Global Business Services (GBS) Controls in Latin America (Audit/ Reviews support/ Quarterly process assessments. Interlock of global teams to deploy process requirements in LATAM. Monitoring and review of SOX testing results along with Hungary Testing Center/ Look for process improvements upon compliance testing, audit results and controls reviews. Guarantee process documentation and process adherence through education and communication. Assist LATAM GBS Leadership to perform Controls quarterly assessment. \r\nLATAM BUSINESS OPERATIONS MANAGER (IBM)\r\nJuly 2012 – January 2014\r\nSupport to Global Business Services (GBS) Sales Teams and Project Managers with following subjects: Contract Registration, interlock with Pricing, Credit and Legal teams for proposal development. Monitoring of monthly Billing for Brazil projects. Reporting of Latin America Contract Signings results to Finance and Business Operations Leaders. \r\n\r\nBRAZIL INTERNAL CONTROLS LEADER (IBM)\r\nFebruary 2011 – July 2012\r\nResponsible for Brazil controls for Global Business Controls area. Collect controls indicators data for process assessment (SOX testing, contract violations, audit results). Assist Finance & Business Operations leaders to achieve satisfactory compliance results. Process Education and improvements.\r\n