Laila Matias e Souza

Identified an average of 15 high-risk findings and implemented process enhancements during the audit in a complex IT audit project for a global leading bank, by covering over 100 IT Automated Controls and ITGCs (IT General Controls), elevating granularity and delivering quality. Reviewed workpapers prepared by junior auditors for accuracy and completeness before incorporating them into the final audit report.

Positions: Senior Auditor, Auditor III, Auditor II, Auditor I. Identified 15+ potential areas of weakness in the internal controls of a large multinational corporation by assessing their level of compliance with the Sarbanes-Oxley (SOx) law with a complex risk assessment and internal controls review thorough risk analysis, tests of design and effectiveness of business processes controls.

Positions: Cost Analyst, Controller, Junior Accountant Implemented new processes for monthly reporting by constructing a comprehensive monthly forecasting model, reducing the reporting cycle by over 30%. Conducted regular audits of departmental budgets, ensuring accuracy and ​alignment with organizational goals while minimizing discrepancies. Ensured compliance with accounting standards and regulations by ​maintaining accurate financial records and documentation.