Open to opportunities

Valeria Villegas

@valeriavillegas

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I investigate fraud, strengthen controls, and turn operational risk findings into actionable recommendations.

Mexico

Message

What I'm looking for

I'm seeking remote, hybrid, or relocation opportunities where I can investigate fraud, strengthen controls, analyze operational risk, and support compliance and risk-based decision-making.

I've led fraud reviews, operational audits, and risk assessments at FEMSA Comercio/OXXO, identifying control deficiencies and delivering executive recommendations that strengthened compliance and governance.

Across Transportes Tresguerras and Transportes Castores, I analyzed operational, GPS, telematics, and security data to detect anomalies, investigate incidents, and support timely risk mitigation across nationwide operations. I've also standardized audit methodologies and delivered internal-control training.

I'm recognized for investigative analysis, crisis coordination, professional integrity, and operational excellence, including selection for FEMSA's Protection Academy.

Experience

Work history, roles, and key accomplishments

Corporate Investigator

FEMSA Comercio / OXXO

Jul 2022 - Jun 2026 (3 years 11 months)

Led operational audits and fraud reviews to evaluate internal controls, identify control deficiencies, and strengthen compliance across multiple business units. Delivered executive audit reports presenting findings, root-cause analysis, and risk-based recommendations.

Operational Audits Internal Controls Risk Assessment Compliance Root Cause Analysis Executive Reporting

Loss Prevention Analyst

Transportes Tresguerras

Jun 2020 - Jun 2022 (2 years)

Conducted operational audits and process reviews to identify control gaps and operational risks across multi-site logistics operations. Developed and standardized investigation and audit methodologies, improving documentation quality and compliance.

Operational Audits Process Reviews Risk Assessment Compliance Training Documentation

Background Investigator

KGB Security

Mar 2020 - May 2020 (2 months)

Conducted security risk assessments and personnel vetting to support hiring decisions and strengthen organizational security controls. Performed credential verification and compliance reviews.

Security Risk Assessment Compliance

Security Analyst / GPS Monitoring

Transportes Castores

Nov 2018 - Mar 2020 (1 year 4 months)

Monitored nationwide operations to identify operational risks, control failures, and security incidents, enabling timely mitigation of business disruptions. Analyzed GPS, telematics, and operational data to detect anomalies and support risk-based decision-making.

Telematics Data Analysis Incident Response