Walquíria Tews
Wauwatosa,WI
Summary
Accomplished Internal Auditor offering more than 3 years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing. Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving and planning abilities. Forward-thinking individual with great understanding of auditing procedures. Offering about 7 years of expertise of regulatory issue validation for large businesses.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Internal Auditor
Inter Bank SA
Belo Horizonte-MG, Brazil
06.2018 - 05.2021
- Enhanced internal control systems by conducting thorough risk assessments and implementing effective audit recommendations.
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records.
- Collaborated with cross-functional teams to design and execute comprehensive audit plans, ensuring alignment with company objectives.
- Evaluated compliance with regulatory requirements, mitigating potential risks and protecting organizational reputation.
- Assisted in the development of company policies and procedures, promoting a strong internal control environment.
- Performed detailed reviews of business processes to identify opportunities for cost reduction and process optimization.
- Maintained up-to-date knowledge of industry trends and emerging risks, ensuring relevance in audit approach and methodology.
- Participated in special projects as requested by senior leadership, providing subject matter expertise on internal controls and risk management practices.
Internal Control Analyst
Sicoob Central Crediminas
Belo Horizonte-MG, Brazil
03.2016 - 08.2017
- Achievement of monitoring of prevention laundering money, through a internal system, in compliance with the applicable rules and laws established by the Central Bank of Brazil, such as: Law No. 9,613, 1998, Law No. 12,683, 2012, Law/Circular 3,461, Law/Circular No. 445, 2012 (SUSEP-Brazilian body)Enhanced internal control processes by conducting comprehensive risk assessments and identifying potential areas of improvement.
- Maintained up-to-date knowledge of industry trends and regulatory developments, advising management on their implications for the organization''s control environment.
- Evaluated existing internal controls for effectiveness and identified opportunities for enhancements, leading to improved overall control environment.
- Prepared clear and concise reports outlining findings from internal control reviews, highlighting areas requiring attention from management or further investigation by auditors.
Logistic Controllershio Analyst
CNH Industrial
Nova Lima-MG, Brazil
09.2013 - 07.2015
- Improved supply chain efficiency by analyzing and optimizing logistics processes.
- Reduced transportation costs. Classification of accounts, and management of expenses in the logistics area through cost and profit centers.
- Collaborated with cross-functional teams, driving continuous improvement in logistics operations through of analysis of the financial results of the logistics area, and validation of balance models and the constitution of relevant provisions.
- Conducted thorough data analysis, providing valuable insights for strategic decision-making in logistics operations. Realization of accounting / financial closing of the intercompany sales areas for Argentina, Venezuela, Uruguay, Paraguay, Costa Rica and Chile.
- Validation of the economic viability of investment initiative (CAPEX) for logistics area.
- Management of SG&A (administrative expenses).
- Construction of the final price of end customer (mark-up, standard cost construction, transfer price).
- Reporting results to management.
- Analyzed and recommended refinements to logistical processes, reducing associated costs by 15% yearly.
Compliance Analyst
BMG Bank S.A.
05.2011 - 08.2013
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations. Acting as internal controls evaluating risks inherent to the activity in service to banking regulatory agencies (Central Bank of Brazil-BACEN and Internal Revenue).
- Conducted gap analyses on existing controls systems, recommending improvements where necessary for increased effectiveness in maintaining regulatory compliance.
- Prepared documentation and records for upcoming audits and inspections.
Assintant Auditor
KPMG Professional Services
Belo Horizonte-MG, Brazil
11.2010 - 04.2011
- Enhanced financial accuracy by conducting thorough audits and identifying discrepancies in financial statements.
- Assisted clients in understanding complex tax regulations by providing clear explanations and guidance. Experience in SOX processes (performing function mapping, through assembly of flowcharts and evaluation of internal controls).
- Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
- Managed multiple concurrent audit engagements, prioritizing tasks to meet deadlines without compromising quality. External audit in financial institutions, industries and trade; consultancy regarding IFRS procedures and Law 11,638 (conversion international accounting standards).
Financial Assistant
Comau Do Brasil, FCA Group
Betim-MG, Brazil
03.2009 - 10.2010
- Collaborated with the accounting team to ensure accurate financial reporting and analysis. Activities related to the controlling sector, such as preparation of accounting accounts, accounting reconciliation, release and maintenance of budgets, forecast and actuals by cost center.
- Assisted in the preparation of monthly financial statements, contributing to a more organized system.
- Improved cash flow management by regularly tracking receivables and payables.
- Assisted in budget preparation by analyzing historical data and projecting future expenses accurately.
Education
Associate of Applied Science - Financial Accounting
Harvard Business School Online
Boston, MA07.2013
Associate of Applied Science - International Business
UADE Business School - Argentina
Buenos Aires, Argentina 07.2019
MBA - Tax Planning And Tax Management
FUMEC University
Belo Horizonte-MG, Brazil 09.2017
MBA - Corporate Finance And Controllership
FUMEC University
Belo Horizonte-MG, Brazil 07.2013
Bachelor of Science - Accounting And Finance
Faculdades Milton Campos
Nova Lima-MG, Brazil08.2012
High School Diploma -
Escola Técnica De Formação Gerencial - SEBRAE
Nova Lima-MG, Brazil12.2004
Skills
- Policy Compliance
- Accounting Principles
- Daily Reporting
- Audit Planning
Languages
Portuguese
Native or Bilingual
Spanish
Elementary
English
Full Professional
Certification
- Certificate in Financial Accounting, Harvard Business School Online – June 2023.
- U.S International Tax: Core Concepts Course at AICPA &CIMA– Sep 2023.
- CRC (CPA) - Regional Accounting Council (active record - MG-119407/O-1) registration in July 2017.
- ETSET Certificate C1 advanced Level (CEFR, C1. EF SET, 61-70. TOEFL, 95-120. IELTS, 6.5-7.5).
Timeline
Internal Auditor
Inter Bank SA
06.2018 - 05.2021
Internal Control Analyst
Sicoob Central Crediminas
03.2016 - 08.2017
Logistic Controllershio Analyst
CNH Industrial
09.2013 - 07.2015
Compliance Analyst
BMG Bank S.A.
05.2011 - 08.2013
Assintant Auditor
KPMG Professional Services
11.2010 - 04.2011
Financial Assistant
Comau Do Brasil, FCA Group
03.2009 - 10.2010
Associate of Applied Science - Financial Accounting
Harvard Business School Online
Associate of Applied Science - International Business
UADE Business School - Argentina
MBA - Tax Planning And Tax Management
FUMEC University
MBA - Corporate Finance And Controllership
FUMEC University
Bachelor of Science - Accounting And Finance
Faculdades Milton Campos
High School Diploma -
Escola Técnica De Formação Gerencial - SEBRAE