Sergio Delavega

About Sergio Delavega

A strategic leader with a diverse background spanning intelligence analysis, marketing analytics, and corporate fraud investigations. My career began as an Intelligence Analyst with the U.S. government, where I developed the ability to identify risks and translate complex data into actionable insights. I carried that foundation into marketing analytics, working with ERP and POS systems to map customer behavior, analyze sales trends, and drive portfolio growth. Building on those experiences, I advanced into corporate fraud investigations, where I design and lead due diligence frameworks that strengthen compliance and protect organizational value. Over my career, I have developed and institutionalized practices that address systemic vulnerabilities, integrate data-driven controls, and create solutions that scale across organizations

Experience

1. Audit Advisor

   ExxonMobil

   Nov 2018 — Present · Houston, TX, US

   Collaborated with subject matter experts and business unit leaders to investigate allegations of potential policy violations, provide feedback to senior audit and business line management• Implemented eDiscovery software for cross-organizational investigation teams that aided in the collection and analysis of digital evidence• Lead team tasked to identify/select case management software to ensure consistent management and documentation of investigative incidents electronically• Supported internal and external audit activities related to the testing of controls and coordinated timely provision of documentation items and remediation of issues

Education

• University of Houston

  Bachelor of Business Administration (BBA), Marketing

  2009 — 2013

• University of Houston

  Minor in International Area Studies; South East Asia, International Business

  2012 — 2012

Skills

• Cross Functional Team Building
• Falconview
• Strategy
• Data Analysis
• Databases
• Gis
• Management
• Team Building
• Target Marketing
• Analysis
• Business Process Improvement
• Intelligence Analysis
• Intelligence
• Marketing
• Strategic Planning
• Crm
• Customer Relationship Management (Crm)
• Sales&Marketing
• Project Management
• Oil & Gas Industry
• Oil & Gas Services
• Marketing Research
• Sigint
• I2
• Petroleum
• Student Organizations
• Force Protection
• U.s. Department of Defense
• Tableau
• Critical Thinking
• Business Analysis
• Powerpoint
• Microsoft Excel
• Sap
• Upstream
• Command
• Leadership
• Microsoft Office
• Sql
• Marketing Strategy