María Levy Email
Manager Business Risk Management @ Scotiabank
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María Levy Location
- Toronto, ON, CA
María Levy Work
- Manager Business Risk Management @ (January 2025 - Present)
- Finance NFR Senior Manager and LATAM SOX Lead @ (May 2024 - January 2025)
- LATAM SOX Lead @ (February 2023 - May 2024)
- Senior 4 Internal Auditor @ (April 2022 - February 2023)
- GAC Specialist and SOX Compliance Manager @ (September 2018 - April 2022)
- Finance Competence Support Analyst @ (December 2017 - August 2018)
- Cost Center Analyst @ (December 2016 - November 2017)
- Corporate Security Specialist @ (September 2015 - December 2016)
- Trainee Administrator @ (February 2015 - August 2015)
- Administrative Analyst @ (October 2013 - December 2014)
- Collections Analyst @ (April 2010 - August 2011)
María Levy Education
- Sarbanes Oxley Compliance Professionals Association (SOXCPA)
Certified Sarbanes-Oxley Expert (CSOE) (SOX)
2021-2022 - Universidad Anáhuac
Masters in Corporate Finance (Corporate, Stock Exchange)
2017-2021 - UAM Universidad Autónoma Metropolitana
Bachelor of Business Administration (B.B.A.) (Finance)
2011-2015
María Levy Skills
- Forecasting
- Budget Management
- Key Risk Indicators
- Data Analysis
- Testing
- Risk Assessment
- COSO Framework
- IIA Standards
- Microsoft Excel
- Contabilidad
- Excel for Financial Modeling
- Estrategia
- Risk Management
- Internal Audit
- Sarbanes-Oxley Act
- Enterprise Resource Planning (ERP)
- Account Reconciliation
- Analytics
- Finance
- Internal Controls
- Financial Reporting
- Automation
- Financial Analysis
- General Ledger
- Microsoft Word
- Microsoft PowerPoint
- SAP ERP
- SAP BusinessObjects
- SAP NetWeaver Business Warehouse (SAP BW)
- UiPath
- Customer Service
- Teamwork
- Interpersonal Communication
- English
- Business English
- Portuguese
- Compliance Management
- Test Scripts
- Compliance Monitoring
- Cross-cultural Teams
- Accounting
- TOEIC
María Levy Summary
- María Levy, based in Toronto, ON, CA, is currently a Manager Business Risk Management at Scotiabank. María Levy brings experience from previous roles at HSBC, EY and Ericsson. María Levy holds a 2021 - 2022 Certified Sarbanes-Oxley Expert (CSOE) in SOX @ Sarbanes Oxley Compliance Professionals Association (SOXCPA). With a robust skill set that includes Forecasting, Budget Management, Key Risk Indicators, Data Analysis, Testing and more. María Levy has 3 emails on RocketReach.
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