Miriam C. in

Miriam C.

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Quality Assurance Specialist at Scotiabank
📍 México, Mexico

Miriam is a Senior Internal Audit Manager with 19 years of experience, primarily in the real estate sector, but also in retail and medical services. A graduate of the Universidad Autonoma de Tamaulipas, she is an expert in fraud detection, risk identification, and internal control implementation, with a recent certification in the field.

She has created entire departments from the ground up, including Internal Audit and Methods & Procedures.

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Experience
18 Years
Current Role
Quality Assurance Specialist
Job Level
Junior
Location
México, Mexico
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Miriam cares about

Internal Audit & Control
Her entire 19-year career is focused on this area, recently supplemented by a new certification in August from ITAM Digital ExEd, showing active professional development.
Fraud Prevention
Her profile explicitly highlights deep experience in the detection and prevention of fraud as a core competency in her audit career.
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Career

Work history

7-2023
Quality Assurance Specialist
Scotiabank
1-2021 - 12-2023
Asesor de control interno
AGROPECUARIA FAJA DE ORO S.P.R DE R.I.
1-2023 - 4-2023
Gerente de Auditoria Interna
Joyerías Bizzarro Oficial
11-2009 - 8-2020
Gerente Sr de Auditoría Interna
APE Administración de Plazas Especializadas
7-2006 - 8-2020
Gerente Sr de Auditoría Interna
APE Administración de Plazas Especializadas
In the press

Media appearances

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Education
1998 - 2002
Licenciatura
Mexico Jobs
Contador Publico Auditor
Universidad Autonoma de Tamaulipas
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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