¡Hola! Soy
ERIKA MONSERRAT MENDOZA LARIOS
Resumen profesional
Detail-oriented Compliance Analyst (ICRM) with solid experience in risk mitigation, internal control evaluation, and regulatory monitoring within the financial sector. Skilled in identifying compliance gaps, validating corrective actions, and ensuring adherence to institutional policies and regulatory standards. Recognized for analytical thinking, organizational efficiency, and cross-functional collaboration. Fully bilingual (Spanish/English) with proven adaptability in dynamic and high-demand environments.
Datos destacados
6
years of professional experience
3
years of post-secondary education
1
Certification
Experiencia
CitibanamexMexico City
Compliance Testing Analyst
07.2022 - 10.2025
Resumen laboral
- Coordinate and execute compliance testing activities for the Retail Banking segment, ensuring effective control implementation and timely risk mitigation.
- Conduct comprehensive reviews of monitoring and issue management processes, including evidence validation, findings documentation, and corrective action verification.
- Drive process standardization to enhance documentation traceability, reporting consistency, and operational efficiency.
- Partner with regional and global ICRM teams to align control practices with corporate policies and regulatory frameworks.
- Promote continuous improvement and proactive risk prevention across compliance and operational processes.
Grupo Griska S.A. de C.V.Mexico City
Accounts Receivable & Payable Executive
02.2020 - 07.2022
Resumen laboral
- Managed end-to-end accounts payable and receivable cycles, ensuring accuracy, timeliness, and compliance with internal controls.
- Streamlined invoice tracking and documentation systems, achieving audit-ready records and improved traceability.
- Administered banking operations (Santander, Citibanamex, Monex) and supported month-end closings through Salesforce.
- Conducted inventory reconciliations and analyzed accounts receivable turnover to optimize financial reporting.
- Assisted with SAT invoice management and cancellation processes, maintaining organized digital and physical records.
Formación
Polytechnic University of TecámacTecámac
Bachelor’s Degree from Finance Engineering
01.2017 - 01.2020
Enfatiza tus habilidades clave
- Compliance Testing
- Risk Assessment
- Internal Controls
- Corrective Action Tracking
- Regulatory Monitoring
- Issue Management
- Process Optimization
- Documentation
- Data Analysis
- Executive Reporting
- Advanced Microsoft 365
- Salesforce
- ASPEL
Diplomas
- Data Practitioner Certification, Analytics Institute
- Cambridge English Certification, A2
- English Program (100 hours), Lakehead University
Cronología
Compliance Testing Analyst
Citibanamex
07.2022 - 10.2025
Accounts Receivable & Payable Executive
Grupo Griska S.A. de C.V.
02.2020 - 07.2022
Polytechnic University of Tecámac
Bachelor’s Degree from Finance Engineering
01.2017 - 01.2020