Natalia Religo

Risk and Internal Control Office

•Administered compliance activities for Asia Pacific region (five subordinate entities), successfully launching and leading international projects •Optimizing processes with workflow automation, create and implement solutions cross-functional •Compiled and prepared reports necessary for compliance program requirements, performed internal testing of processes and documentation according to SOX guidelines •Trained all applicable associates on policies and procedures currently in place

•Participated in design and implementation of internal control framework according to SOX regulations •Assessed and monitored the effectiveness of internal control systems related to monthly, quarterly and annual reporting, conducted periodic audits of key controls •Identifying and documenting internal controls to mitigate risks and related opportunities for internal control improvement •Designed and led the process of terms validation and deviations review for procurement contracts with third parties

civil, economic, financial, penal, crime detection, administrative, labour, procedural, alternative dispute resolution, legal ethics