Cynthia Segura
Montreal,QC
Summary
Senior Executive with over 19 years of experience in auditing, regulatory compliance, and risk management. Skilled in leading multidisciplinary teams in the implementation of risk-based audit models and in promoting a corporate culture rooted in ethical compliance and operational efficiency. Extensive expertise in key initiatives involving internal control, financial regulation, and process improvement across highly supervised organizations.
Overview
19
19
years of professional experience
Work History
Auditor General
Diners Club Perú
08.2022 - 06.2025
- Led the establishment of the internal audit function from the ground up, including framework design, policy development, risk-based audit planning, and team structuring.
- Cultivated strong relationships with key stakeholders, including customers, vendors, regulators, and community leaders to promote collaboration and long-term success.
- Led cross-functional teams for the successful completion of major projects, resulting in increased efficiency and client satisfaction.
- Ensured regulatory compliance at all times by implementing robust internal controls systems coupled with proactive monitoring mechanisms.
Auditor General
Mitsui Auto Finance
11.2018 - 07.2022
- Prepared the Annual Internal Audit Plan and presented it for approval to the Audit Committee and regulatory authorities.
- Strategically collaborated with cross-functional teams to ensure timely project execution and effective communication.
- Reviewed planning materials and team findings, refining observations as needed prior to report issuance.
- Presented monthly audit results to the Audit Committee and the Board; led regulator and external auditor visits.
- Conducted SOX reviews requested by the headquarters in Japan, adhering to international internal control standards.
Senior Audit Manager
Scotiabank Perú
08.2016 - 11.2018
- Streamlined audit processes to enhance accuracy and timeliness of reporting, in alignment with strategic audit plans.
- Collaborated effectively with cross-functional teams to identify process improvements and reinforce internal controls.
- Enhanced audit efficiency by implementing risk-based audit strategies and procedures.
- Acted as Compliance Champion for Peru in the Centre of Excellence (COE) for Compliance Audit, consolidating communications and reporting for Corporate Compliance.
- Engaged regularly with senior bank executives in Peru and with the Vice President of Audit Professional Practice in Canada as part of quality assurance reviews conducted for international audit projects.
Audit Manager
KPMG
10.2014 - 08.2016
- Led the planning and execution of financial audits, including SOX assessments and coordination of multidisciplinary teams.
- Oversaw documentation review and ensured adherence to deadlines and quality standards.
- Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
- Prepared management letters with client-reviewed internal control recommendations and drafted independent auditor’s reports in compliance with relevant accounting standards.
Deputy Director of Internal Audit Department
Prima AFP
09.2011 - 09.2014
- Designed and executed the annual audit plan focused on the fund’s key risk areas.
- Identified, analyzed, and evaluated discretionary and non-discretionary risks, including market, liquidity, and operational risks.
- Audited investment processes, asset management activities, and regulatory compliance.
- Oversaw internal controls and recommended improvements to mitigate risks.
- Prepared audit reports for senior management and regulatory authorities.
- Coordinated with departments such as compliance, legal, operations, and risk management.
Senior Supervisor
KPMG
08.2006 - 09.2011
- Managed successful completion of complex audits within tight deadlines, maintaining high-quality results.
- Developed strong relationships with clients, fostering trust and open communication during the audit process.
- Provided valuable insights and recommendations to clients, leading to significant process improvements.
- Participated in ongoing professional development opportunities, staying current with industry best practices and emerging trends in external auditing.
- Effectively communicated audit findings with various stakeholders, presenting clear and concise reports tailored to different audiences.
- Implemented data analytics techniques to enhance the depth of analysis performed during audits, leading to more meaningful findings and recommendations.
Education
Lean Six Sigma Green Belt -
Genex Partners
Online (Japan)05-2022
MBA - Business Administration And Management
EGADE Business School Del Tecnológico De Monterrey
Monterrey, México12-2016
Chartered Accountant - Accounting
Universidad Garcilaso De La Vega
Lima, Peru01-2010
Skills
- Attention to detail
- Audit process
- Compliance monitoring
- Critical thinking
- Data analytics
- Decision-making
- Effective Team Leadership and Collaboration
- Enterprise risk management
- Ethics and compliance
- Internal controls
- Regulatory expertise
- Strong interpersonal and communication skills
Accomplishments
- Successful creation of the Internal Audit function (area) at Diners Club.
- Successfully implemented long-standing regulatory findings unresolved for over five years, reinforcing compliance and enhancing institutional relationships with the supervisory entity.
- Supervised a team of 16 staff members across multiple projects during peak workload periods.
Languages
Spanish
Native or Bilingual
English
Full Professional
Affiliations
- Institute of Internal Auditors of Peru (IIA Peru)
Certification
- CRMA - Certified Risk Management Assurance
- Internal Audit Quality Assessment – Performing the Reviews
- Scrum Fundamentals Certified
- Lean Six Sigma Green Belt
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Auditor General
Diners Club Perú
08.2022 - 06.2025
Auditor General
Mitsui Auto Finance
11.2018 - 07.2022
Senior Audit Manager
Scotiabank Perú
08.2016 - 11.2018
Audit Manager
KPMG
10.2014 - 08.2016
Deputy Director of Internal Audit Department
Prima AFP
09.2011 - 09.2014
Senior Supervisor
KPMG
08.2006 - 09.2011
Lean Six Sigma Green Belt -
Genex Partners
MBA - Business Administration And Management
EGADE Business School Del Tecnológico De Monterrey
Chartered Accountant - Accounting
Universidad Garcilaso De La Vega
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