Felix Martinez Vazquez
Internal Audit Supervisor | Leveraging Data Analytics for Risk Mitigation and Operational Efficiency | Santander US
- Role
- Internal Audit Supervisor at Santander US
- Location
- Princeton, TX, US
- LinkedIn followers
- 500 followers
About Felix Martinez Vazquez
Highly analytical and process oriented analyst with experience analyzing and interpreting data to drive business needs and solutions. Adept in creating and providing reporting that is tailored to the needs and requirements of the audience. Proficient with programming languages: SQL and Python. Bilingual: fluent in English and Spanish.
Experience
Internal Audit Supervisor
Jan 2024 — Present · Dallas, TX, US
Perform audits across various business functions to ensure compliance with internal policies, industry standards, and regulatory requirements, such as SOX and GAAP.Conduct detailed risk assessments, providing insights and recommendations that support risk mitigation and process improvements.Evaluate RPAs for efficiency, accuracy, and compliance, and review MRAs to address any operational or regulatory gaps.Utilize data analytics tools to perform thorough data analysis, identify anomalies, and provide actionable insights to strengthen audit effectiveness.Partner with cross-functional teams to communicate audit findings, prepare clear and concise reports, and offer recommendations aligned with strategic objectives.In this role, I help maintaining strong controls, support regulatory compliance, and improve process efficiency across Santander US.
Education
Inter-American University of Puerto Rico-Metropolitan Campus
Master of Business Administration (M.B.A.), Finance
2005 — 2008
Inter-American University of Puerto Rico-Metropolitan Campus
Bachelor of Business Administration (B.B.A.), Accounting
1995 — 1999
Tallahassee State College
Associate's Degree, Liberal Arts and Sciences, General Studies and Humanities
1993 — 1995
Universidad del Turabo
Master of Business Administration - MBA, Taxation
2003 — 2022
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