Office
PAOLA GORDON
Master's Degree In Business Administration
Quito,Pichincha
Summary
- Specialist in Information Systems Auditing, Security, Governance and IT Risk certifications. Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM) and Certified in the Governance of Enterprise IT (CGEIT).
- Specialist in Projects, Governmental, Risk, Administrative, Operational, Internal, Accounting (financial statements), Internal.
- More than 8 years of experience in Financial and Non-Financial project planning, in Grupo Financiero Producción.
- Strategic Planning Specialist
- Financial and non-financial APIS, interface with governmental platforms Grupo Promérica, Citibank, Banco Solidario, Banco Amazonas; Cooperatives, public entities for the collection of services, tax collection. Private entities quotas, payroll payments, insurance, prepaid medicine, pensions, etc.
- I work in projects for: Personal Banking, SME Banking, Corporate Banking, Private Banking, Treasury and Online Banking.
- Advisor of projects and centralized actions to the internal and external Executing Units that compose them, public and private companies.
- Management of Administrative, HR, Technical and Operational Management.
- Expert in developing processes in areas of Operation, Systems and Physical Plant or physical structure, standards and procedures manuals, organizational structure, statistical file management under the control system.
Overview
15
15
years of professional experience
4
4
Certificates
2
2
Languages
Work History
Technical and Operational Audit Specialist
CONTRALORIA GENERAL DEL ESTADO
2015.07 - Current
- Developed audit policies, guiding administrative and technical functions.
- Handled planning and budgeting for audit engagements.
- Provided journal entries and performed accounting on accrual basis.
- Prepared working papers, reports and supporting documentation for audit findings.
- Verify that the entities exercise efficient controls over public revenues.
- Verify compliance with applicable legal, regulatory and normative provisions in the execution of activities carried out by public entities.
Migrant Banking Manager
SECRETARY OF THE MIGRANT
2011.01 - 2014.10
- Identified and communicated customer needs to supply chain capacity and quality teams.
- Conducted competitive analysis to identify market trends and capitalize on emerging opportunities for growth.
- Launched quality assurance practices for each phase of development
- Established robust risk mitigation strategies to safeguard against potential operational challenges or disruptions.
- Coordination and supervision of all technical, operational and administrative aspects related to products and services provided by Corporate Banking, Personal Banking, International Banking and the Marketing and Promotion Area at national and international level, as well as the obligations acquired by the Trust, for the purchase of goods and contracting of services.
Financial Manager Investments
STATETRUST
2009.01 - 2010.12
- Synthesized financial and budgetary information to solve problems and develop alternative solutions.
- Established budgetary benchmarks and formulated financial management strategies by researching operating and historical financial records.
- Generated revenue and reduced costs by recommending innovative alternatives.
- Managed a team of financial analysts, resulting in increased productivity and better performance metrics.
Education
MBA - International Business Management
Universidad Internacional SEK Ecuador
Quito, Ecuador 2001.05 -
Systems Engineering - Telematics
Universidad Politécnica Salesiana
Quito, Ecuador 2001.05 -
Skills
Certified Defense Financial Manager
Software
Programming languages
Statistical programs
Strategic Planning Programs
Certification
Certified Information Systems Auditor (CISA)
Hobbies
I like to exercise, jogging
I like to travel
I like to watch drama movies, documentaries, social reality, new technologies.
Timeline
Technical and Operational Audit Specialist
CONTRALORIA GENERAL DEL ESTADO
2015.07 - Current
Migrant Banking Manager
SECRETARY OF THE MIGRANT
2011.01 - 2014.10
Financial Manager Investments
STATETRUST
2009.01 - 2010.12
MBA - International Business Management
Universidad Internacional SEK Ecuador
2001.05 -
Systems Engineering - Telematics
Universidad Politécnica Salesiana
2001.05 -
Certified Information Systems Auditor (CISA)
Certified in Risk and Information Systems Control (CRISC)
Certified Information Security Manager (CISM)
Certified in the Governance of Enterprise IT (CGEIT).
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