Georgina Martinuzzi
Senior Manager - Compliance, Conduct And Legal Audit
Hudson,Bs As
Summary
Versatile Senior Manager specializing in internal audit and skilled at risk assessment, planning and overseeing projects to drive efficiency in their execution .
Forward-thinking at managing teams to accomplish challenging objectives. Imparts clear vision to guide cohesive, high-performing teams. Highly committed with hardworking mentality to maintain quality of the deliveries requested.
Overview
18
18
years of professional experience
7
7
years of post-secondary education
1
1
Language
Work History
Sr. Manager Compliance, Conduct and Legal Audit
HSBC Bank Argentina S.A.
07.2023 - Current
- Lead and participate on audit engagements related to financial crime compliance, regulatory compliance and conduct from planning to reporting, and produce quality deliverables to both department and professional standards, while ensuring audits are completed timely and within budget.
- Work closely with global internal audit colleagues in early identification of emerging control issues and report them in a timely manner to the Bank Audit Committee and business stakeholders.
- Deputy of the Country Head of Internal Audit within the Bank Audit Committee (BAC). I support the BAC members in issuing the Annual Report required by the Argentina Central Bank over the effectiveness of Internal Control Framework in HBAR.
- Partner with stakeholders, business management, other control groups (i.e., financial crime risk stewards, regulatory compliance, fraud prevention), external auditors, and regulators, establishing strong working relationships while maintaining independence.
- Finalize audit findings and use judgment to provide an overall opinion on the control environment by developing recommendations to strengthen internal controls.
- Effectively teams' management where required, performing timely review of work performed and providing honest and constructive feedback.
- Promoted a culture of continuous learning through regular workshops, seminars, lessons learned and training sessions for staff.
SR Manager Global Business & Operational Risk Audi
HSBC Bank Argentina S.A. (HBAR)
09.2015 - 06.2023
- Lead and participate on audit engagements related to finance, Risk management, Investments, International Payments, Branches and complaint management planning to reporting, and produce quality deliverables to both department and professional standards, while ensuring audits are completed timely and within budget.
- Work closely with internal audit colleagues in the early identification of emerging control issues and report them in a timely manner to the Bank Audit Committee (BAC) and business stakeholders.
- Deputy of the Country Head of Internal Audit within the BAC. I support the BAC members in issuing the Annual Report required by the Argentina Central Bank over the effectiveness of Internal Control Framework in HBAR.
- Partner with stakeholders, business management, other control groups (i.e., financial reporting risk stewards, risk management and regulatory compliance), external auditors, and regulators, establishing strong working relationships while maintaining independence.
- Finalize audit findings and use judgment to provide an overall opinion on the control environment by developing recommendations to strengthen internal controls.
- Effectively teams' management where required, performing timely review of work performed and providing honest and constructive feedback.
- Established team priorities, maintained schedules and monitored performance.
External Audit Manager
Deloitte & Co. S.A.
06.2011 - 08.2015
- Developed comprehensive audit plans outlining scope, goals, timelines, and resource requirements for each project. Lead on engagements related to quarterly and annual external audits of financial statements of financial institutions as, Private or Public Banks, Brokerage Companies and Mutual Funds.
- Consulting Projects: supervision on the Master Plan implementation of the Compliance function at the Banco Galicia and Buenos Aires S.A., set up of the repository of regulatory requirements and controls implemented for high inherent risks (Phase I - Financial crime Compliance and International Trade). Design and implementation of a risk appetite statements for high inherent risks.
- Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
- Managed a team of auditors, ensuring accurate and timely completion of audit projects.
Senior External Auditor
Deloitte & Co. S.A.
03.2006 - 05.2011
- Conducted comprehensive external audits to ensure compliance with industry regulations and standards.
- Evaluated financial statements for accuracy and compliance, identifying discrepancies and recommending corrective actions.
- Verified accuracy, compliance and completeness of team auditing work.
- Prepared working papers, reports and supporting documentation for audit findings.
Education
Public Accountant - Accounting And Finance
Universidad Argentina De La Empresa
Buenos Aires - Argentina 08.2003 - 07.2005
BBA - Business Administration And Management
Universidad Argentina De La Empresa
Buenos Aires - Argentina 03.1998 - 12.2002
Skills
Troubleshooting and problem resolution
undefinedTimeline
Sr. Manager Compliance, Conduct and Legal Audit
HSBC Bank Argentina S.A.
07.2023 - Current
SR Manager Global Business & Operational Risk Audi
HSBC Bank Argentina S.A. (HBAR)
09.2015 - 06.2023
External Audit Manager
Deloitte & Co. S.A.
06.2011 - 08.2015
Senior External Auditor
Deloitte & Co. S.A.
03.2006 - 05.2011
Public Accountant - Accounting And Finance
Universidad Argentina De La Empresa
08.2003 - 07.2005
BBA - Business Administration And Management
Universidad Argentina De La Empresa
03.1998 - 12.2002
Similar Profiles
Martin MaidanaMartin Maidana
Cash Management & Trade Sr. Analyst - Operations at Bank of China Limited Sucursal Buenos AiresCash Management & Trade Sr. Analyst - Operations at Bank of China Limited Sucursal Buenos Aires
Tatiana VidalTatiana Vidal
Analyst Sr. Payment Screening at HSBC Bank ArgentinaAnalyst Sr. Payment Screening at HSBC Bank Argentina
Virginia BernasconiVirginia Bernasconi
Jefe de Compras y Comercio Exterior at INTERNATIONAL HEALT SERVICES ARGENTINA S.A (EMERGENCIAS S.A.)Jefe de Compras y Comercio Exterior at INTERNATIONAL HEALT SERVICES ARGENTINA S.A (EMERGENCIAS S.A.)