Experience

Stefany has six years of local and international experience in areas related to financial, forensic and compliance auditing, working on consulting projects, investigations, disputes, conflicts of interest, internal control, financial expert reports, compliance, financial audits and due diligence.

Prior to joining the firm, Stefany worked in the Forensics Investigations & Dispute Services area at a renowned multinational professional services firm. She was also part of the financial auditing team of a multinational consulting firm in Spain.

Stefany has worked on multidisciplinary projects in different industries, including energy, oil & gas, health, banking, retail, entertainment, and education.

Her expertise primarily revolves around:

• Corporate fraud investigations.
• Financial evaluations for expert reports.
• Financial disputes between companies.
• Due diligence (compliance) of companies.
• Consulting on the implementation and disclosure of complaint channels.
• Evaluation of company compliance programs.
• Evaluation and advice on the implementation of anti-bribery controls and ethical practices.

Activities & Memberships

• Alumni Association, Universitat Pompeu Fabra.
• Alumni Association, Pontificia Universidad Católica del Ecuador.