Santanaenergyoil

Biography

Specialized in system management for internal/external audits and forensic tax audits with decades of experience at a senior level.

Accumulated experience at the prestigious office Moret & Limperg and Moret Ernst & Young, predecessors of the globally renowned Ernst & Young, a member of the Big 4 Multinational Audit Firms.

An expert graduated in Colombia with skills in detecting blind spots in operational, financial, and legal environments where indicators with high risk are present.

Certified as:

Internationally accredited certified lead auditor.

Certified risk analyst for intentional damage control.

Certified quality management system auditor.

Certified chief auditor.

Forensic Risk Management Auditor (legal environment).”