Leticia Ambrosio Cabral

Risk and Controls Lead at UA GRC | CPA | MBA

Argentina

About

Governance, Risk & Compliance professional with extensive experience in operational, financial, and compliance audits, as well as leading internal audit and control frameworks in complex, multi-stakeholder environments. I provide strategic and operational direction in risk and control, helping design and execute audit approaches and risk management solutions aligned with corporate objectives and regulatory standards. Under critical thinking and analytical skills, I focus on bringing clarity and practical decision-making to governance environments. I work closely with cross-functional teams and external consultants, taking a collaborative leadership approach and maintaining a strong commitment to professional ethics. I have led regional initiatives to strengthen internal controls, reduce operational risks, and support organizational transformation. With a strong academic background and experience in university teaching, I contribute to improving risk management practices, optimizing processes, and strengthening internal control environments, acting as a trusted business partner.

Experience

  • Universal Assistance (2 yrs 11 mos)
    • Risk and Controls Lead LatAm
      Dec 2025 - Present · 8 mos

      Providing framework and oversight as the ICIF focal point under the Regional Risk & Compliance Management: -Strengthen relevant controls and processes to ensure effective governance and support business objectives. -Coordinate DET/OET remediation with control owners & audit/testing teams. -Enable control owners to assess operational risks. -Deliver training to embed best practices in risk & internal controls.

    • Internal Control & Processes Lead
      Oct 2024 - Nov 2025 · 1 yr 2 mos

      Providing operational management under the Finance function: -Coordinate LatAm controls certifications under the Group´s ICIF COSO framework. -Lead preventive assessments and recommend actions on key internal controls and processes. -Support management on internal control and risk best practices to achieve business goals. -Supervised regional remediations aligned with Group audit requirements.

    • Internal Control & Processes Specialist
      Sep 2023 - Sep 2024 · 1 yr 1 mo

  • Adjunct Associate Professor at Universidad de San Isidro "Dr. Plácido Marín"
    Mar 2011 - Dec 2024 · 13 yrs 10 mos

    -External Audit Course (Mar 2011- Dec 2013) -Accounting Management Course (Marc 2014-Dec 2024)

  • Senior Internal Auditor at Datatec
    Sep 2022 - Mar 2023 · 7 mos

    -Financial, operational, and compliance audits for the Group and subsidiaries. -Monitoring the internal audit findings.

  • Business Accountant at Pilar Golf
    Feb 2021 - Sep 2022 · 1 yr 8 mos

    .Financial month-end closing. .Cash flow, management reports and annual financial statement reviews.

  • Consultant at Freelance
    Mar 2009 - May 2021 · 12 yrs 3 mos

    -Evaluation of internal controls in operational and administrative environments. -Advisory on implementing operational and financial best practices. -Accounting-tax consulting services and litigation support. -External Audits under IFRS.