À propos de Magali
Français
Bilingue ou natif
Espagnol
Bilingue ou natif
Anglais
Capacité professionnelle complète
Expériences
- Forvis Mazars ChileRisk and Compliance ManagerCONSEIL & AUDITfévrier 2022 - septembre 2025 (3 ans et 7 mois)Santiago, Santiago Metropolitan Region, Chile
- Delivered risk and compliance consulting assignments for multiple clients in regulated environments including enterprise risk assessments, risk mapping exercises, and remediation follow-up.
- Worked closely with client teams to collect information, clarify requirements, and support the implementation of risk and compliance frameworks.
- Coordinated internally with audit, legal and operational teams to ensure consistency and quality of deliverables.
- Translated complex regulatory and risk topics into clear documentation and structured reports for client use.
- Monitored progress of assigned workstreams, ensuring deadlines, documentation quality and alignment with client expectations.
- Supported the maintenance of risk registers, control documentation, and action plans in coordination with client stakeholders.
- Contributed to risk reporting materials and structured documentation used by management and governance bodies.
- Agro Piemonte S.A.,Commercial Management Leadjanvier 2019 - décembre 2019 (11 mois)Arica, Arica y Parinacota, Chile
- Supported pricing strategy and client-facing commercial processes
- Coordinate communication and ensured alignment between operational and commercial teams.
- KPMG ChileOperational Risk Consultantseptembre 2017 - novembre 2018 (1 an et 2 mois)Santiago, Santiago Metropolitan Region, Chile
- Conducted assessments of alignment with international risk management frameworks (COSO and PFMI) for central counterparty institutions.
- Supported a foreign bank in obtaining its operating license.
- Assisted in self‑assessment processes for risk management of credit card issuers and operators in the retail finance sector.
- Reviewed alignment with applicable financial sector regulations and designed remediation plans to address identified findings.
Recommandations
Soyez le premier à recommander Magali
Contribuez à la réussite de ce freelance en partageant votre expérience de collaboration avec lui.
Ces profils de freelance correspondent également à vos critères
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Formations
- Master of Business Administration (MBA)Institut de Gestion Sociale2014Master of Business Administration (MBA)
- Master in Political SciencesInstitut d'Études Politiques (IEP)2014Master in Political Sciences