Tamara

Briefing Doc: Tamara Del Pilar La Vega Valle

Overview:

This briefing doc analyses the CV of Tamara Del Pilar La Vega Valle, highlighting key themes, experiences, and qualifications. Tamara presents a strong profile with extensive experience in auditing, risk management, and compliance, particularly within the mining and financial sectors.

Key Themes:

• Auditing & Risk Management: Tamara possesses vast experience in conducting audits across various areas, including financial, operational, and human resources. Her experience spans both the public and private sectors, with notable expertise in investigating irregularities and fraud. She demonstrates proficiency in risk assessment, control evaluation, and developing remediation strategies.
• Leadership & Management: Throughout her career, Tamara has taken on leadership roles, supervising teams of auditors and leading investigations. Her experience includes mentoring, performance evaluations, and managing project deadlines.
• Compliance & Regulatory Expertise: Tamara’s work with the Superintendencia de Valores y Seguros and BCI demonstrates her understanding of regulatory compliance and risk mitigation within financial institutions. Her Diplomado in Compliance and Corporate Best Practices further strengthens this expertise.
• Mining Industry Focus: A significant portion of Tamara’s career has been dedicated to the mining sector. Her roles at Corporación Nacional del Cobre (Codelco) and KPMG highlight her in-depth knowledge of mining processes and associated risks.

Most Important Ideas/Facts:

• Extensive Investigation Experience: At Codelco, Tamara leads investigations into irregularities and fraud, analyzing complex information, conducting interviews, and determining the severity of detected issues. This showcases her analytical and investigative skills.
• Technical Proficiency: Tamara is adept at utilizing various tools and methodologies for auditing and risk management, including data analysis, software like SAP and Visio, and frameworks like COSO.
• Strong Communication Skills: The CV highlights Tamara’s ability to develop comprehensive reports, present findings, and lead meetings, showcasing her strong communication and interpersonal skills.
• Commitment to Professional Development: Tamara has consistently sought further education through various diplomas and courses, demonstrating her dedication to professional growth and keeping her skills up-to-date.

Quotes from Source:

• Investigation Expertise: “Liderar el desarrollo de procesos de investigación de denuncias de irregularidades y/o fraudes… con el objetivo de emitir una opinión determinando el nivel de severidad de las irregularidades detectadas.”
• Risk Management: “Desarrollo de Programas de Auditorías a distintos clientes, principalmente Minería, con enfoque en riesgos críticos que afecten el cumplimiento de objetivos organizacionales.”
• Leadership & Team Management: “Liderar, supervisar y evaluar equipos de auditores, interno y externos, en aspectos técnicos y administrativos del desarrollo del trabajo asignado.”

Conclusion:

Tamara Del Pilar La Vega Valle possesses a strong skillset and extensive experience relevant to auditing, risk management, compliance, and investigations, particularly within the mining and financial industries. Her leadership capabilities and commitment to professional development further solidify her profile as a highly qualified professional.

Tamara Del Pilar La Vega Valle CV Review

Quiz

Instructions: Answer the following questions in 2-3 sentences each.

1. What is Tamara Del Pilar La Vega Valle’s most recent professional role?
2. What are two key responsibilities Tamara held during her time at Corporación Nacional del Cobre?
3. What type of work did Tamara perform while at KPMG Auditores y Consultores?
4. Describe one of the projects Tamara worked on during her internship at BCI.
5. What software programs is Tamara proficient in?
6. What is the focus of Tamara’s professional experience?
7. What type of degree did Tamara obtain from Universidad de Chile?
8. What is the highest level of education Tamara has attained?
9. Identify two skills Tamara demonstrated in her role as Jefa de Auditoría at Corporación Nacional del Cobre.
10. What are two key areas of expertise highlighted in Tamara’s CV?

Answer Key

1. Tamara Del Pilar La Vega Valle’s most recent professional role is Jefa de Auditoría (Head of Audit) at Corporación Nacional del Cobre. This was initially an interim role but became permanent in March 2022.
2. Two key responsibilities Tamara held at Corporación Nacional del Cobre include leading investigations into irregularities and fraud and supervising and evaluating teams of internal and external auditors.
3. While at KPMG Auditores y Consultores, Tamara worked as an Auditor/Consultant Senior in Risk Consulting. Her work focused on both audit and consulting projects for various clients, primarily in the mining sector.
4. One project Tamara worked on during her internship at BCI involved developing a matrix to assess the corporation’s risk exposure to non-compliance. This included creating a registry of regulations applicable to the bank and its subsidiaries and evaluating the criticality of those regulations.
5. Tamara is proficient in various SAP modules at the user level and demonstrates advanced proficiency in Microsoft Office 365 tools such as Excel, PowerPoint, Word, Planner, and Teams.
6. Tamara’s professional experience primarily focuses on auditing, with specific experience in mining, financial institutions, and project management. She has also developed expertise in fraud investigation and compliance.
7. Tamara obtained a double degree from Universidad de Chile, graduating as both a Contador Auditor (Chartered Accountant) and an Ingeniera en Información y Control de Gestión (Engineer in Information and Management Control).
8. The highest level of education Tamara has attained is a postgraduate diploma (Diplomado). She has completed several Diplomas in various fields from different universities.
9. As Jefa de Auditoría, Tamara demonstrated strong leadership skills by leading and supervising audit teams and making decisions on the severity of detected irregularities. She also showcased her analytical skills through her work in developing and executing audit programs and conducting complex data analysis.
10. Two key areas of expertise highlighted in Tamara’s CV are auditing and risk management, demonstrated through her experience in developing audit programs, evaluating internal controls, and leading fraud investigations.

Essay Questions

1. Analyze how Tamara’s education and professional development choices have prepared her for a career in auditing.
2. Discuss the importance of Tamara’s experience in leading investigations and her ability to “emittir una opinión que determina el nivel de severidad de las irregularidades detectadas” (issue an opinion determining the level of severity of detected irregularities).
3. Evaluate the impact of Tamara’s experience at KPMG on her subsequent work at Corporación Nacional del Cobre.
4. Explain how Tamara’s skills and experience align with the core responsibilities of an auditor in a large organization like Corporación Nacional del Cobre.
5. Drawing from her CV, discuss Tamara’s potential career trajectory and identify potential areas for future professional growth.

Glossary of Key Terms

TermDefinitionContador AuditorThe Spanish equivalent of a Chartered Accountant, a professional accounting designation indicating expertise in auditing, accounting, and financial management.Ingeniera en Información y Control de GestiónTranslates to Engineer in Information and Management Control, highlighting expertise in data analysis, process optimization, and management systems.DiplomadoA postgraduate diploma, typically focusing on specialized professional training in a particular field.Gerencia de AuditoriaAudit Department or Audit Management, responsible for ensuring the effectiveness of internal controls and compliance with regulations.Jefa de AuditoríaHead of Audit, the leader responsible for overseeing all audit activities within an organization.Corporación Nacional del CobreA Chilean state-owned copper mining company, one of the largest copper producers in the world.KPMG Auditores y ConsultoresA global network of professional services firms providing audit, tax, and advisory services.AdvisoryA professional service offering expert advice and guidance on various business issues, including risk management, strategy, and operations.Risk ConsultingA specialized service focusing on helping organizations identify, assess, and manage various risks.Superintendencia de Valores y SegurosThe Chilean Superintendency of Securities and Insurance, responsible for regulating and supervising the securities and insurance markets.Auditoría InternaInternal Audit, an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations.BCIBanco Crédito e Inversiones, a Chilean bank.Área de Cumplimiento NormativoRegulatory Compliance Department, responsible for ensuring an organization adheres to all applicable laws, regulations, and internal policies.EthicsPointA third-party platform often used for confidential reporting of ethical concerns, including fraud, harassment, and other wrongdoings.C+A performance management framework potentially referring to a specific program within Corporación Nacional del Cobre, focusing on enhancing leadership and employee development.