Open to opportunities

martha liliana perez riveros

@marthalilianaperezri

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Auditing, administrative support, digital content, and video editing with a detail-oriented approach.

Georgia

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What I'm looking for

I’m looking for an auditing or internal control role where I can lead risk-based audit planning, ensure IFRS/SOX compliance, investigate ethics-line concerns, and turn findings into action plans that reduce risk exposure.

I have solid experience in auditing, risk analysis, process review, and action plan follow-up, with a strong understanding of how organizations operate across different areas. My background has allowed me to work with complex information, evaluate situations with good judgment, and contribute to stronger processes, clearer reporting, and better decision-making.

I am a specialist in International Financial Management with knowledge of financial reporting standards, compliance frameworks, and internal controls. Throughout my career, I have supported both public and private organizations by improving workflows, identifying risks, organizing information, and helping teams work with greater clarity and accountability.

In addition to this background, I also bring experience in administrative support, process coordination, reporting, follow-up, customer communication, digital content, and video editing. This allows me to contribute not only from an analytical and operational perspective, but also in roles that require organization, responsiveness, creativity, and reliable execution.

I also bring a strong ethics and compliance mindset, along with experience handling sensitive matters with discretion, structure, and professionalism. I can add value in roles involving administrative support, customer-facing communication, content coordination, short-form video editing, and operational support where attention to detail and sound judgment are essential.

Experience

Work history, roles, and key accomplishments

Auditor

Diaco S.A.

Jul 2022 - Jan 2026 (3 years 6 months)

Ensured compliance with regulations and internal policies by monitoring the implementation of recommendations and investigative follow-up. Issued reports with findings and strengthened internal control and ethical complaint investigation support.

Regulatory Compliance Internal Controls Recommendation Follow Up Ethics Line Investigations Audit Reporting SOX Controls

Internal Audit Leader

Colsubsidio

Apr 2019 - Jul 2022 (3 years 3 months)

Led planning, execution, and supervision of the annual audit plan, monitoring financial, operational, and administrative risks across key business lines. Strengthened controls by designing risk-reduction action plans and coaching auditors on audit procedures, including SOX-related auditing.

Risk Monitoring Operational Audits Action Plan Design Training & Coaching Auditool

Auditor

Diaco S.A.

Feb 2018 - Mar 2019 (1 year 1 month)

Developed financial audits and documented key processes, supporting control implementation and the creation of policies and procedures. Monitored risk matrices and SARLAFT compliance activities, and prepared reports based on KPI analysis.

Financial Auditing Control Implementation SARLAFT Compliance KPI Reporting Fraud Risk Management

Auditor

Servigenerales Group S.A E.S.P.

Jun 2016 - Dec 2017 (1 year 6 months)

Planned and executed financial and process audits, monitoring implemented action plans and reviewing taxes and prior expense verification. Updated audit policies and procedures, and supported junior auditors while strengthening internal controls.

Internal Controls Audit Planning Tax Review Action Plan Monitoring Compliance Testing

Semi-Senior Auditor

Amezquita y CIA S.A

Feb 2016 - May 2016 (3 months)

Conducted compliance testing to confirm conformity with the firm’s procedures manual. Performed substantive and compliance testing to ensure financial statements reflected the entity’s policies and applicable regulations.

Compliance Testing Substantive Testing Financial Statement Audits Audit Evidence Manual Testing Regulations

Financial Audit Assistant

KMPG Ltda

Mar 2015 - Dec 2015 (9 months)

Performed compliance testing to verify client activities followed the procedures manual, and executed substantive and compliance testing for financial statement certification support. Helped ensure figures aligned with entity policies and applicable regulations.

Compliance Testing Substantive Testing Financial Statement Audits Regulatory Compliance Client Procedures Testing

Internal Auditor

SGS Société Générale de Surveillance

Jan 2021 - Present (5 years 5 months)

Planned and executed audit activities focused on internal controls, assessing HSEQ management risks and issuing reports with findings and recommendations. Supported compliance monitoring through structured audit execution and evaluation.

Internal Controls Findings & Recommendations Reporting Compliance Monitoring