
Edson Rafael Cabanillas Cardenas
@edsonrafaelcabanilla
Optimizo procesos, controles y capacitación para reducir riesgos y elevar la calidad.
What I'm looking for
En Financiera Independencia desarrollo controles, matrices de riesgo y sistemas de alertas operativas que ayudan a mitigar alrededor de 40 riesgos diarios. También evalué 18 sucursales, reduje el riesgo en 30% y disminuí 35% la probabilidad de impacto mediante diagramación de procesos.
He impulsado mejora continua, auditoría y certificación ISO 9001 en empresas como Caprepa, The Spanish Group, Presta Vale, ConmigoVales, Contigo y Coppel. He elevado indicadores de calidad, desde 60% hasta 95%, y construido políticas, controles internos, manuales y sistemas de comunicación para operaciones financieras, retail y servicios.
Combino auditoría, análisis de datos, formación y herramientas digitales para convertir procesos en resultados medibles. He capacitado a más de 120 colaboradores, liderado 10 líderes y creado soluciones con Google Workspace, BigQuery, Apps Script, Google Sites y agentes de IA sin código.
Experience
Work history, roles, and key accomplishments
Asesor de Riesgo Operativo
Financiera Independencia
Jun 2024 - Present (2 years 3 months)
Created a system for assigning, analyzing, and resolving operational risk alerts, mitigating around 40 risks daily. Developed training systems, risk matrices, and AI tools to improve operational efficiency.
Auditor Divisional
Caprepa
Nov 2023 - Feb 2024 (3 months)
Developed audit tools for credit operations, improving quality from 40% to 85%. Conducted special audits and built internal control projects.
Mejora Continua/Auditor
The Spanish Group
Sep 2023 - Nov 2023 (2 months)
Documented process manuals, delivered English reports, and achieved ISO 9001 certification. Improved service quality from 60% to 95%.
Auditor Senior
Presta Vale
Oct 2022 - May 2023 (7 months)
Designed and executed an annual audit plan, achieving 92% compliance. Coordinated projects for policies, risk mapping, and internal controls.
Líder de Formación
ConmigoVales
Feb 2020 - Sep 2022 (2 years 7 months)
Developed training plans for 115 employees across 10 branches. Created 15 trainings and improved knowledge quality from 40% to 95%.
Líder de Formación
Contigo
Aug 2017 - Feb 2020 (2 years 6 months)
Provided induction training to new employees across 6 branches. Achieved 98% training completion rate.
Auditor Operativo
Coppel SA de CV
Dec 2010 - Apr 2017 (6 years 4 months)
Executed annual audit plans across 10 areas and 30 stores, achieving 95% quality control. Managed inventories and recovered 100% of shortages.
Maestro de Ingles
Sistema de Ingles Sabatino
Jan 2009 - Dec 2010 (1 year 11 months)
Taught beginner English to 25 elementary and middle school students, achieving an average grade of 9.3.
Analista de Operaciones
ConmigoVales
Implemented a communication system that increased credit placement by 20%. Improved ERP system and coordinated internal controls across 10 branches.
Auditor Regional
Contigo
Conducted audits in 15 branches across 3 states, improving internal control from 60% to 95%. Prepared objective reports for incident resolution.
Especialista en Gestión de Procesos
ConmigoVales
Managed process improvements and ERP systems across 10 branches. Implemented COVID-19 norms and trained over 60 new employees.
Facilitador Mejora Continua
Coppel SA de CV
Executed Waterfall project management and Coppel project methodology. Conducted brainstorming sessions and documented manuals and flow diagrams.
Education
Degrees, certifications, and relevant coursework
Universidad Autónoma de Sinaloa
Licenciatura en Administración de Empresas, Business Administration
2005 - 2010
Bachelor's degree in Business Administration from the Universidad Autónoma de Sinaloa, completed from 2005 to 2010.
Google Project Management Certificate, Project Management
Completed the Google Project Management certificate, covering project management fundamentals and practices.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
Skills
Interested in hiring Edson Rafael?
You can contact Edson Rafael and 90k+ other talented remote workers on Himalayas.
Message Edson RafaelGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
