Macarena Reinoso Campos
Calgary,AB
Summary
Proven expertise in conducting in-depth audits and devising successful improvement strategies. Methodically evaluated documents and systems and initiated corrections in compliance with established standards. Superb analytical and communications skills enabled optimum results.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Auditor Riesgo Operacional Y Sucursal
Banco de Credito e Inversiones
Santiago, Chile
03.2017 - Current
- I conducted risk assessments to identify potential areas of fraud or non-compliance.
- I conducted regular reviews of the company's operations to verify compliance with laws and regulations.
- I helped in the preparation of audit plans based on established objectives and standards.
- Se evaluaron las estructuras de gobierno corporativo para garantizar una supervisión adecuada de las actividades de gestión.
- Informes, redactados, que resumen los resultados de la auditoría y resaltan las irregularidades o inconsistencias encontradas durante el proceso.
- Interacted periodically with clients to discuss the progress, findings, and audit recommendations.
- Provided guidance on improving internal controls over business processes.
- Supervised the changes in the laws and regulations applicable to the organization's operations.
- I maintained open communication with the external auditors of the regulatory entity of the Banks in Chile, which is the Comision de Mercados Financieros (CMF), regarding the coordination of audits on Money Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction.
- I ensured the timely completion of all assigned tasks within the established deadlines.
- Lead a team and collaborate closely with other team members to develop effective audit plans.
- I conducted internal control audits and prepared reports on the findings.
- I maintained the confidentiality of the company's information obtained during the audit tasks.
- Trabajó estrechamente con la gerencia para discutir los resultados de la auditoría externa y los planes de acción.
Education
BBA - Industrial Engineering
Universidad De Antofagasta
Antofagasta11-2016
Skills
- Internal Controls
- Process evaluations
- Risk mitigation strategies
- Audit Coordination
- Issue Resolution
- Audit Planning
- Regulatory Compliance
- Report Writing
Languages
Spanish
Native/ Bilingual
English
Limited
Certification
- Herramientas para la prevención estrategica del lavado de activos y del financiamiento del terrorismo ( Unidad de Analisis Financiero)
- Emprendimiento Digital con programación en Ruby on Rails ( Talentos Digitales, 2022)
- Curso de Omnicanalidad: El desafío de generar experiencias integradas, Universidad de los Andes (2020).
- Power BI, BCI, Chile (2021).
- SQL Basico, World Trade Center Santiago (2019)
- Fundamentos de Agilidad, BCI, Chile (2018)
- Excel avanzado, World Trade Center Santiago (2018).
Accomplishments
- Logro de objetivos ambiciosos xxx año
- Logro de objetivos ambiciosos xxx año
- Reconocimiento por parte del Gerente General del Banco Bci respecto a la ejecución de un trabajo en equipo de auditoria de Lavado de activos, financiamiento del terrorismo año 2023
Timeline
Auditor Riesgo Operacional Y Sucursal
Banco de Credito e Inversiones
03.2017 - Current
- Herramientas para la prevención estrategica del lavado de activos y del financiamiento del terrorismo ( Unidad de Analisis Financiero)
- Emprendimiento Digital con programación en Ruby on Rails ( Talentos Digitales, 2022)
- Curso de Omnicanalidad: El desafío de generar experiencias integradas, Universidad de los Andes (2020).
- Power BI, BCI, Chile (2021).
- SQL Basico, World Trade Center Santiago (2019)
- Fundamentos de Agilidad, BCI, Chile (2018)
- Excel avanzado, World Trade Center Santiago (2018).
BBA - Industrial Engineering
Universidad De Antofagasta
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