Nelsy Perez de Addicks

Executive with Specialization in the areas of Internal Audit, Advisory, Risk Management, Internal Controls and Compliance.

After working for a year as PMO in the Business Development Team, I was promoted to Head of IA, responsible for developing the function for the Energy European Group of companies located in Switzerland, Germany, Holland, Belgium & France. Focused on establishing key internal control documentation and providing awareness on compliance gaps, support the optimization of structures & processes. Reporting to the Audit Committee and for administrative purposes also reporting to the Chief Financial Officer (CFO).

Responsible for leading the Internal Audit function for the Group of companies distributed by the following three areas Europe, Middle East and Africa (EMEA), Amercas and Asia/Pacific. Focused on further strengthen the internal control environment, provide awareness on compliance gaps, support the optimization of structures & processes and driving Enterprise Risk Management. Reporting to the Audit Committee and for administrative purposes also reporting to the Chief Financial Officer (CFO).

Development and Management of Varo Energy Group Compliance Universe. Responsible for the formalization of all core business processes and procedures for Varo Energy Group. Align Group processes to shareholders best practices. Provides advice to management on internal controls design and implementation. Support the Optimization Team with the business performance reports. Responsible for the administration of the Group Risk and Insurance Policies. Reporting to the Group Managing Director.

Assigned by senior management to support the PMAG Reorganization Project. Outcome was approved by the Administrators during composition proceeding. Coordinated the successful Consultation Process ensuring compliance with Swiss regulations. Prepared presentations during the restructuring efforts which was approved and implemented. Supported the Strategy & Business Development Team with some assets sales processes & investment opportunities.

(Special assignment to develop and formalize the Group Succession Plan for the Executive Committee): Developed and implemented the Group succession planning used for strategy decisions and managers promotion. Delivered a summary of the Group High Potentials and implemented a retention strategy. Developed a summary for senior management following the identification and analysis of the training needs in key areas to ensure organization’s objectives were achieved.

Development and Management of Varo Energy Group Compliance Universe. Responsible for the formalization of all core business processes and procedures for Varo Energy Group. Align Group processes to shareholders best practices. Provides advice to management on internal controls design and implementation. Support the Optimization Team with the business performance reports. Responsible for the administration of the Group Risk and Insurance Policies. Reporting to the Group Managing Director.

Managing the Accounting Shared Services Division. In charged of the Accounting and Consolidation, Accounts Payable, Accounts Receivables, Tax and Controlling. Petrolera Ameriven is a joint venture between ConocoPhillips, PDVSA and Chevron (Extra Heavy Crude Oil Projects in the Orinoco Belt).

Managing the Internal Audit Department and reporting to the Internal Audit Director. Quarterly reports to the Audit Committee composed by ConocoPhillips Directors and PDVSA Directors.

Audit Senior Manager in charge of Internal Audit Outsourcing Contracts with multinational companies, mainly Oil & Gas sector. External audit and Internal audit experience in Venezuela and Latin America.

Audit Senior Manager in charge of Internal Audit Outsourcing Contracts with multinational companies, mainly Oil & Gas sector. External audit and Internal audit experience in Venezuela, USA and Latin America.

Intensive four months program in MBA subjects

Accounting, Economic, Business Administration and Auditing.