Aldo Emilio Napuri Colombier

Aldo Emilio Napuri Colombier is currently the Audit Manager at Financiera Efectiva. Aldo has been in this position since September 2019. Prior to that, they were self-employed as the Managing Director from June 2019 to September 2019. Aldo Colombier has also worked for Scotiabank from June 2006 to May 2019 as the Director de auditoría interna. In this role, they were responsible for identifying systemic/emerging issues and/or strategic changes planned/undertaken by the auditee that would impact the audit Plan. This included reviewing business/strategic plans, reviewing and updating the Risk Assessment Database for entities assigned, attending periodic meetings with key management officers to understand changes and new business initiatives, and reviewing Key Performance Indicators. Aldo Colombier also maintained a thorough understanding of the business, risks and processes for assigned areas. Aldo drafted and executed the Annual Audit Plan and developed and implemented a flexible Annual Audit Plan using an appropriate risk based methodology. Additionally, they scheduled audits and resources as necessary, ensuring the approved audit plan was implemented. Aldo Colombier has also directed internal audit activities including prioritization to ensure affective use of resources.

Aldo Emilio Napuri Colombier has a degree in CPC from Universidad Nacional Mayor de San Marcos, an MBA from Universidad San Ignacio de Loyola, and a degree in Liderazgo from Aden Business School. Aldo also has a degree in Gobierno Corporativo from Harvard Business School. Aldo is currently a candidate for a PHD in Ciencias Contables y Empresariales from Universidad Nacional Mayor de San Marcos. Aldo is also certified by The Institute of Internal Auditors Inc. in Certificado en Control Interno COSO and Certified Internal Audit.

Aldo Emilio Napuri Colombier works with Javier Calderon Mandamiento - Commercial Manager, Arnoldo Arturo Peñaherrera Gonzales - Preferred Banking Manager, and Juan Carlos Del Alcázar Chávez - Gerente General. Aldo Emilio Napuri Colombier reports to José Antonio Iturriaga Travezán, CEO.