Raul J. Mendez - CISA

* Planning, implementation and monitoring of processes and systems audits. * Identification of risks to prevent frauds and difficulties in the services that the company provides to banks, checking that they operate within a framework of control and continuity. * Participation in interdisciplinary teams of evaluation and development of new projects, providing the audit approach, so as to minimize risk exposure and ensure compliance with applicable compliance standards (Legal Software, Communication "4609"

* I performed field work and supervision on audits of operational processes, systems, applications, IT processes and compliance rules, especially in the financial industry. * I carried out consulting work in Information Security, Risks and processes re-engineering and quality control. * Took part in the selection process of new human resources for the company. * Some of the organizations I worked on are: > Financial: Lloyds Bank, JP Morgan, Bank Boston, The Chase Manhattan Bank, Bank of America, Banco E

* Overcame the challenge of shaping and developing the information security sector, until then non-existent

* Developed functional and technical analysis, programming and implementation of new and existing application systems

* Participated in implementing the audit plan * I performed minor tasks of analysis and programming