In charge of executing the financial audit of the significant processes of the company, as well as the review of taxes and requirements of control entities

Preparation of risk and control matrices, structuring of the map of the most significant processes and definition of the substantive analytical approach for the evaluation of core accounts.

In charge of preparing the different formats for reporting exogenous information to the DIAN, as well as the execution of portfolio collection and payment activities, accounting of collection and payment operations

Quick coupling in the tasks of dispersion and accounting registration of operations with CDA

In charge of executing all the activities of a financial audit, from the identification of risks and controls to the review of the financial statements of presentation

Growth through achievements starting in the compliance area until reaching the audit program