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Sarahi
@sarahi_alca
Specialist in auditing, risk, compliance and continuous improvement
Messico
Inglese
Chi sono
Bachelor's degree in Business Administration and Law with 10 years of experience in control, decision-making, and strategic management. Specialist in process auditing and information security, with experience in banking institutions in fraud and money laundering prevention and detection through risk analysis, and comprehensive auditing. Instructor at educational institutions and the Mexico City Superior Audit. Consultant in continuous improvement, process optimization, and organizational efficiency, focused on reducing costs and strengthening compliance and operational sustainability.
Competenze
Sarahi
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Gestione del rischio
I will consultorÍa iso 27001 e iso 9001, auditorÍa, documentaciÓn y capacitaciÓn
