Sofia Martins
Associate Director at Forensic Risk Alliance
Based in London, United Kingdom
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Seniority
Director
Department
General Business & Management
Location
London
Industry
Business Consulting and Services
Company size
181
Contact information
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s•••••••@forensicrisk.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Sofia Martins
I have a considerable experience in audit and finance projects/ roles mainly in the financial services sector, acquired through work in big four firms and in international entities. My career path has been characterized by a continuous increase in the complexity and responsibility of projects accepted, allowing me to work with a considerable number of entities, types of businesses and different cultures/geographies throughout the years. The main projects, through which I have gained thorough experience, were the following: Statutory Audit (Individual and Consolidated); Group Reporting; Solvency II; Credit Impairment Analysis; Regulatory reporting required by regulators; Due diligences; Internal audit; Survey of Internal Controls System and its business processes.
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