Hernan Huwyler, MBA CPA
165
Followers
Personal Information
Organization / Workplace
Copenhagen Area, Capital Region, Denmark, Madrid Denmark
Occupation
Director, Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls
Website
About
"I lead people to manage global risks to achieve strategic objectives in multinational companies."
MBA and Certified Public Accountant with international experience in accounting, auditing, compliance and management in leading companies.
I have enjoyed a successful professional path spanning more than 15 years in risk management, internal audits, operational audits, IT, GDPR, SAP GRC, SAP FiCo, financial and ethical reviews, Sarbanes-Oxley compliance, FCPA assessment and compliance, process improvement projects and financial statement audits under US GAAP and IFRS. My career has enabled me to develop skills in consultancy, oil & gas, energy and engineering sectors with progressive re...
Contact Details
Tags
compliance
compliance program
compliance officer
risk management
compliance risks
hernan huwyler
riesgos de compliance
covid19
gdpr
艶壊沿温単温
cybersecurity
compliance risk
riesgos de cumplimiento
coronavirus
riskmanagement
riesgos penales
internal audit
iso 31000
legal compliance
privacy
iso 37301
internal controls
internal auditor
infosec
gestion de riesgos
security
risk assessment:
ciso
robotics
risk
riesgos de incumplimiento
oficial de cumplimiento
iso 31022
risk tolerance
argentina
risk quantifcation
rpa
monte carlo simulation
control interno
machine learning
data protection requirements
cyber security controls
covid
audit program
chile
colombia
mexico
spain
aml
money laundering
information security
compliance programs
iso37301
programa anticorrupci坦n
antisoborno
sox
requerimientos
cumplimiento normativo
artificial intelligence
audit
third-parties
universidad complutense de madrid
governance
corporate compliance officer
denmark
enterprise risk management
iso 19600
legal
controls
data protection
coso 2013
identificaci坦n de riesgos penales
compliance risk map
complianceofficer
copenhagen
risk assessment
programa de cumplimiento
cnmv
contract
empresas
anti-corruption policies
whistleblowing
vendors
data governance
coso
mapping compliance risks
mapa de riesgos de compliance
criminal liability of legal persons
datasecurity
gesti坦n del cumplimiento normativo
suppliers
compliance management systems
coso erm
data security
compliance officers
risk map
covid19dk
privacy risks
corrupcion
c坦digo penal espa単ol
study case
compliance risk assessment mistakes
casos
anti-bribery and corruption training
iso 37001
due diligence
criminal risks
operational risks
risks
caso de estudio
programa de compliance
programas de compliance
certifications
master de compliance officer
iso 37302
cyber risks
recommendations
foreign corrupt practices act
exigencias cnmv.
entity level controls
indicadores y alarmas
identificaci坦n de riesgos de compliance
ley sarbanes-oxley.
art 31 bis
contractual risks
iso 27701
global compliance program
r language
training
empresas de energia
riesgo
cco
cumplimiento
regulatory
regulatory risk assessment
r coding
third party risks
compliance risk assessment
iso 31010
quantitative risk management
responsabilidad penal corporativa
ghg reporting
legal risks
environment
carbon audit
iso37002
decision trees
mapa de riesgos
binding corporate rules
sustenibilidad
control testing
sustainability
compliance indicators
sustainability metrics and indices
finance transformation
sap
tips
fraud
compliance management
riesgos legales
gobierno corporativo
non financial reporting
personal data privacy
iso19600
non financial information
compliance risk modeling
prevencion accidentes
juc netv脱rk i compliance & risk management
protocolo de disciplina
simulaci坦n laboral
monte carlo method
decision tree
scenario analysis
isae 3000 audit
iso31000
isae 3000 engagement
isae 3402
non-financial information
delitos contra los recursos naturales
international standard on assurance engagements
delitos contra el medio ambiente
isae 3000
isae 3000 type 2
isae 3000 type 1
expected and unexpected returns
net present value
risk and return
estimated performance
investment decisions
what if scenarios
what if
ambiente
delito contra los recursos naturales.
experto
qualitative risk analysis
medio ambiental
huwyler
iso 14001
the risk universe
risk universe
measuring
volalidad
risk preparedness
risk universe magazine
risk volatility
bribery risks
velocidad del riesgo
the risk universe magazine
measuring impact
risk plan
disclosure
risk event
risk veolicy
sector publico
government contractors
anti-corruption
bribe requests
2015 criminal code reform
anti-bribery
corruption
oceg
grc capability model
key compliance indicator
conference
bribery internal investigations
whistleblowing c5 anti-corruption spain
delito contra el medio ambiente
pol鱈tica de investigaciones
mobbing
limitaci坦n del derecho a sindicalizaci坦n y huelga
labor compliance
inspecci坦n del trabajo y de la seguridad social
empleo y labor compliance
delitos de implicancia laboral
reputation risks
rsc
deducciones indebidas
deber de supervision
cumplimiento de leyes de 界看稼岳姻温岳温界庄坦稼
programa de complimiento normativo
界看稼岳姻温岳温界庄坦稼
responsabilidad social corporativa
reputational risks
conflictos de inter辿s
reputacion
venezuela
acoso y mobbing
acoso
risk impact
sustentabilidad
沿艶姻炭
corporate social
c5
madrid
estilos forma
moda
cuneiforme
medir
klaidungsbuchlein
fugger
costes
escritura
contabilidad
objetos
muchos negocios
partida doble
contable
primer
decisiones
economia
actual catalogo
responsabilidad penal de las empresas en mexico
planes de negocios
como emprender un negocio
ejemplo de plan de negocios
riesgos
plan de empresa
negocios
proyecto
oportunidades
plan
objetivos
eventos
costos
emprendedor
evaluacion
ley
nuevas obligaciones del consejo de direcci坦n
libros
fraile
medici坦n del impacto de fraude
seguimiento
risk valuation
riesgo legal
medidas mitigadoras
tolerancia al riesgo
assertions en compliance
grc
gesti坦n de riesgos
riesgo de cumplimiento
regulatory compliance
financial fraud detection methodologies
fraud detection
data analysis
data cleansing
analytic techniques
statistics
fraud prevention
como implementarlo
responsabilidad penal corporativa y la tecnolog鱈
programa de prevenci坦n de delitos
prevenci坦n de la responsabilidad penal corporativ
la responsabilidad penal de las empresas evoluci坦
plan de prevenci坦n de fraudes para la ley de resp
responsabilidad penal corporativa en 艶壊沿温単温; ley
sarbanes oxley
cobit 5
fcpa ;sox
executive director and owner
the institute of internal auditors
risk appetite
programa de prevenci坦n del fraude
el futuro del fraude
programas de fraudes
mapa de riesgos de fraudes
identificar de riesgos de fraudes
quality data
manual de prevenci坦n de delitos en cumplimiento
interal audit institute
audit congress
madrid chapter
iso37001
bribery risk assessments.
cambridge international diploma in business
an叩lisis de sentencias
delitos
sentencia penal
control de proveedores cr鱈ticos
sistema normativo
global risk management
integraci坦n al sistema normativo
c坦digo de 辿tica
control de proveedores
curso monogr叩fico
control environment
seguridad
expertos
empresas mineras
empresas petroleras
permisos
empresas energ辿ticas
abogados
criminal compliance
compliance edge
world of compliance
manual de compliance
compliance team
reputational impact
reputational risk
marco
framework
unidad de cumplimiento normativo
pol鱈tica de control y gesti坦n de riesgos
delegation of duties
buen gobierno corporativo
consejo de administraci坦n
nueva ley de sociedades de capital
c坦digo de buen gobierno corporativo
ley de auditor鱈a
plan de compliance
compliance management system (cms)
best practice for compliance management
ambiente regulatorio
empresas globales de servicios
programa de compliance global
detectar y canalizar violaciones
iir
executive
protocolos. informaci坦n interna. regulaciones
reporte
transacciones riesgosas
ciclos sox
completely complian
planes de acci坦n
corporate compliance
vendor compliance
due diligence del proveedor
c坦digo 辿tico
corporate defense
difusi坦n del sistema
compliance de contratos
compliance ambassadors
c坦digos de conducta
know your supplier
bank
wiring
wire transfer
ceo impersonation
treasury department
ascom
fintech
bannking
payments
riesgos regulaotrios
reverenue
risk and compliance
compliance as a service
eu whistleblowing directive
compliance management system
report
iso 37001 pdf doc
iso37301 pdf
iso 37002 pdf draft
risk assessments
cyber compliance
it compliance
it risk assessement
it risks
dpo
stronger2021
stronger2022
certification
banking
strategy
transformation
innovation
digitaltransformation
corpgov
leadership
corporategovernance
quality
data
datamanagement
idwps340
ps340
ifcacongress2023
ifcacongress2022
ifca
ifcacongress2021
sap grc
risk-based controls
distributed ledgers
digital compliance
assurance
el salvador
nicaragua
costa rica
honduras
central amaerica
compliance services
financial services
iknspain compliance
amlforum2021
audit comittee
analitycs
federated based
technology
europeancompliance & ethics institute
corporatecompliance.org/
reduce risks
data ownership
ownership
it governance policy
it governance
digital transformation
norway
cio
requirements
cloud
identitify management
modelado de procesos de negocios
intelig棚ncia artificial
flujos automatizados
procesos de negocio
nuevas tecnologias
sod
segregation of duties
analytics
access certifications
compliance & ethics institute
compliance risk heat map
hse health safety environment
osha
security plans
control investment
insurance
decision making
physical risks
risk matrix
risk matrices
risk heat maps
quantify risks
audit plan
audit needs
stakeholder needs
regulatory horizon
planning
budget
compliance plan
fraud risks
modeling
software development
software
vulnerabilities
ai software
ai algorrithms
ai risks
costo de compliance
presupuesto de compliance
cost of compliance
cost of controls
compliance efficiency
compliance budget
complinace costs
business case
monte carlo simulations
consequences
log-normal distribution
loss exceedance curves
distributions of events
6amld
eu aml directive
directive
amld
5amld
cyber money laundering
cyber laundering
anti money laundering
ucm
eciargentina2021
eciargentina2022
eci2021
eci2022
machinelearning
iso37302; iso 37302
iso 3700
ciompliance program
itcontrol
cyberrisk
itgovernance
risk quantification
regulatory risks
ethical risks
coso compliance
behavioral science
risk magement
business risk
export controls
sanctios
ukraine
russia
sustainability risks
sostenibilidad
sustainable development
anti money laundering directive
aml program
financial crime
crypto
iso
4amld
implementation
compliance project
agile project management
agile
principios de gesti坦n de riesgos legales
proceso de identificaci坦n de riesgos legales
evaluaci坦n de riesgos legales
contratos inteligences
smart contracts
blockchain
text analytics
ediscovery
business intelligence
it
岳艶界稼看鉛看乙鱈温壊
technologies
compliance controls
risk assessement
evaluacion de riesgos de compliance
legal program
certificaciones
certificacion
revisi坦n de controles
practica
programa
datos personales
seguridad de informacion
protecci坦n de datos
encargado de privacidad
nueva ley org叩nica de protecci坦n de datos y garant
rgpd
regulaci嘆n general de protecci嘆n de datos
privacidad de datos
privacidad
data processing agreements
informartion security
iso 27001
rollout
risk management project
risk management program
institute of internal auditors
indicadores de cumplimiento claves
measuring effectiveness
compliance. committee
effective compliance program
ahorro de costes
cost saving
control efficiency
coso 2018:
improving business processes
streamlining tasks
process streamline
best practices for accounting
best practices
finance department
cfo
integrated reporting
carbon accounting
corporate social responsibility
service auditor report
ethical risk
fraud risk
risk manager
iso 31004
breach management
breach
crisis protocol
data privacy
incident management
databreach
cyberrisks
testing
instituto de auditores internos de 艶壊沿温単温
instituto de auditores internos de argentina
desayuno de trabajo
auditoria interna
reporte de carbono
reporte no financiero
informacion no financiera
auditor interno
ambiente regulatorio global
sensitivity analysis
pert
business impact analysis
scenario analysis and lessons learned
risk and return spectrum
riskassessment
:compliance
top risk
risk survey
mistake
wrong
flaws
errors
misleading
useless
kris
green
yellow
red
scoring and rating
informationsecurity
cumplen
complianceoffice
accountability principle
test your privacy leadership team
gdpr enforcement
worldwide data breaches
reporting
board of directors
ceo
boards
anti-money landering
iram 2
isf
fair
it risk
cyber
cyner risks
distribution
data analysis. horizon scanning
vendor compliancem
vendor audit
vendor management
third party audits
internal audit #internalauditor #thirdpartyrisk #
information
pandemiic
contract risks
crisis
legal coronavirus
compliancerisk
operationalrisk
contractualrisks
complianceofficers
compliance.
contractors
employees
safety
business continuity management
business continuity plans
inherent risks
risk registers
self-assessments
risk reports
heat maps
nueva normalidad
desescalando
risk assessment mistakes
data breach
iso 27102
iso 29134
iso 29100
iso 27002
is0 31000
cuantifiaci嘆n de riesgos legales y de cumplimiento
evalacion de riesgos
legal risk
sociaci坦n argentina de etica y compliance
叩rbol de decisi坦n
simulaci坦n de monte carlo
auditoria de seguridad de datos
See more
Users following Hernan Huwyler, MBA CPA