Margarita de Guzman


Senior Manager


Phone: 416.488.2345 x 2329
Address: 181 Bay St., Suite 3320 - Bay Wellington Tower
Toronto, ON M5J 2T3


Risk, Performance and Technology Services

Margarita de Guzman combines her business and information technology backgrounds in the delivery of risk advisory services for clients in financial services, the public sector, consumer business, and telecommunications. She has a demonstrated record of delivering value to clients through a balanced approach to risk management and is known for her ability to drive efficiency and cohesiveness in pursuit of business and IT objectives.

Margarita started her career at a large professional services firm before moving to work at a major financial institution. Her experience includes delivery of internal audit services, compliance reviews, privacy assessments, as well as financial and management reporting.

Fields of expertise

  • – Internal audit
  • – Operational risk management
  • – Regulatory compliance (SOX, NI 52-109 and Basel)



  • – Financial institutions
  • – Public sector
  • – Consumer business
  • – Telecommunications
Academic Background 
  • Certified Information Systems Auditor (CISA)

  • Certified Information Technology Professional (CITP)

  • Master of Accounting, University of Waterloo

  • Chartered Professional Accountant (CPA, CA)

  • Bachelor of Accounting and Financial Management, Minor in Computer Science, University of Waterloo

Professional Affiliations and Community Involvement

  • Information Systems Audit and Control Association (ISACA) - member