Elma Selene Sánchez Pérez, PA

Selene holds a Bachelor’s Degree in Computer Science from Universidad de Londres.

She joined Moore Orozco Medina in 2011 and currently serves as SOX IT & Risk Consulting Audit Manager.

She is responsible for the implementation, review, and mapping of processes, as well as internal controls related to objectives and transaction cycles, in addition to identifying and mitigating risks in business operations and management.

She develops control matrices, schedules, and updates and drafts narratives, policies, and flowcharts, applying the continuous improvement methodology and the COBIT 4 framework across its four domains.

She has participated in the preparation of regulatory reports (SSAE 18, MAAGTICSI) and in financial, technological, governmental, and SOX audits.

She is responsible for the management, implementation, and evaluation of the Quality Management Standard NIGC.

She also collaborates on continuous improvement initiatives, the development of operational documentation, and is a member of the Firm’s Quality Committee.