Personal Information
Organization / Workplace
Madrid Area, Spain Spain
Occupation
Manager, ERS IT Fraud
Industry
Apparel / Fashion
About
Over 10 years of experience in the audit and consultancy industry managing projects related to performance and risk management, mainly in the financial sector.
Specialties:
â–º Fraud & Corruption Prevention/Detection Services, AML /CFT
â–º Risk Management and Internal Control (COSO, BIS, Solvency II)
â–º Financial Process and IT Systems
â–º Process analysis and optimization, Performance Management, Lean Management
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