Fausto Navarro Valencia

Leads the risk-based annual audit plan across rail operations, finance, procurement, technology and compliance. Reports to the Audit Committee and CEO, translating complex findings into decisions and accountable action plans.

Prepared quarterly audit reports and monitored exceptions and management action plans through Audisoft-Net. Reduced financial losses by 15%.

Managed B2B sales strategies, client portfolio growth, and corporate bond allocation processes for AAA and AA clients. Supervised sales teams and developed risk-based financial solutions.

Managed B2B business development, portfolio growth and surety placement for AAA and AA clients. Led the sales team and structured risk-based financial solutions.

Led internal control and audit activities across Central and South America, standardizing policies, testing and monitoring. Designed risk-based audit programs and compliance KPIs for financial and operational processes.

Updated the Internal Control Manual and spearheaded the implementation of financial policies and procedures.

Assessed internal controls and compliance, reporting directly to Corporate Finance in Brazil.

Led internal audit, SOX, controls and risk engagements for Fortune 500 companies and international subsidiaries. Served manufacturing, automotive, media and technology clients.

Pursuing a Masters in Internal Audit & Risk Management.

Completed a program in Risk-Based Annual Audit Planning; Enterprise Risk Management and the COSO ERM Integrated Framework.

Completed an Executive Program in Business Management and Administration.

Completed a Diploma in Forensic and Operational Audit.

Expert in Business Administration & Management.