Personal Information
Organization / Workplace
Spain Spain
Occupation
Senior Internal Audit & Compliance Manager
Industry
Energy / Oil
About
Global business experience (Oil&Gas) in Governance, Risk Management and Compliance to provide Board of Directors and the Audit Committee with ongoing assessments of the Company’s risk management processes and system of internal controls:
- Financial, operational, compliance and regulatory auditing.
- Implementation and monitoring of key corporate compliance and internal control programs, championing corporate governance concepts throughout the business: Sarbanes-Oxley, Corporate Defense, Anti-corruption (FCPA) and Anti-fraud programs and investigations.
- Enterprise Risk Management program implementation: COSO, ISO 31000.
- Coverage of worldwide functional and operating units (+30 ...
Contact Details
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