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Carolina Tercero

Subdirector de Auditoria Interna en LS

Professional Background

Carolina Tercero is a seasoned professional with over a decade of extensive experience in the realm of Internal Audit. Her career journey reflects her profound expertise in overseeing various projects that encompass not only planning and development but also the intricate nuances of delivering impactful reports and presentations tailored for client needs. Her hands-on involvement in complex fraud detection and prevention initiatives has positioned her as a credible leader in the field. Furthermore, Carolina's capability to act as a project leader across diverse industries speaks volumes about her adaptability and strategic insight.

Carolina has actively contributed to various organizations, nurturing her expertise throughout her career. She served as the Subdirector de Auditoria Interna at LS, where her leadership and strategic direction propelled the internal audit team's effectiveness. Prior to this, she held the role of Associate Director of Internal Control and Process at Merck, and her tenure at EY as an Advisory Risk and Fraud Prevention Consultant has further honed her skills in identifying and mitigating risks. Her foundational experience began as an ISO 9000/2002 Internal Auditor at Grupo Financiero Bital, underscoring her commitment to quality and compliance in internal processes.

Throughout her career, Carolina has demonstrated a comprehensive understanding of process improvement, showcasing her capabilities as a consultant in this domain. Her ability to analyze and streamline processes, coupled with her commitment to effective monitoring, has greatly influenced project outcomes across the organizations she has served.

Education and Achievements

Carolina's educational background forms a solid foundation for her professional achievements. She enhanced her project management skills through the Diplomatura offered by the Project Management Institute at ITESM, equipping her with vital methodologies for overseeing intricate projects. Pursuing further specialization, she studied Control de Riesgos y Prevencion de Fraudes at the Instituto Tecnológico Autónomo de México, solidifying her expertise in fraud prevention strategies. Additionally, her Master's degree in Finance from Escuela Bancaria y Comercial showcases her extensive knowledge in financial principles, reinforcing her capability in overseeing audit processes and financial analysis.

Carolina holds a Licenciatura in Contaduría with a specialization in International Finance from Escuela Bancaria y Comercial. This degree reflects her in-depth understanding of corporate accounting, financial management, and capital markets, enabling her to bring a rich perspective to her roles in internal auditing and risk management. Her academic credentials, combined with her practical experience, create a well-rounded profile that distinguishes her in her field.

Achievements

Over the years, Carolina Tercero has achieved significant milestones in her career that highlight her expertise and commitment to excellence. Her leadership in complex fraud prevention projects has not only protected organizational interests but has also fostered a culture of compliance and integrity within the teams she has led. Through her diverse projects, Carolina has demonstrated an unwavering dedication to continuous improvement, effectively enhancing internal processes and risk management practices.

Furthermore, her adaptability to work internationally showcases her ability to navigate diverse cultural and regulatory environments, further augmenting her professional repertoire. As a result, Carolina stands out as a dynamic leader who not only possesses technical knowledge but also the vital soft skills necessary for managing teams and client relationships.

tags([

Internal Audit

Fraud Prevention

Process Improvement

Project Leadership

International Finance

Risk Management

Financial Analysis

Leadership

Consultancy

ISO 9000

Process Design

Adaptability

Cultural Competence

Strategic Direction

Compliance

Audit Reports

Carolina Tercero
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Location

Mexico