At AML Compliance – Mónica M. Miño, I conduct risk-based internal audits and prepare independent external review (REI) reports for entities subject to UIF requirements. I evaluate PLA/FT/FP controls, risk assessments, KYC processes, and transaction monitoring.
At Jockey Club A.C., I identified duplicate payments and irregularities among suppliers, helping recover funds and strengthen preventive controls. I also reviewed KYC documentation and prepared audit workpapers and process flowcharts.
At BDO Argentina, I worked on operational and financial audits, including projects with public and international funding. I reviewed supporting records, tested controls, and followed up on findings and action plans; I also hold a postgraduate qualification in forensic auditing from ENAP – Económicas, Universidad de Buenos Aires.
