Hernan Huwyler
5 SlideShares 8 Followers
Personal Information
Beruf
Enterprise Risk Management, GAAP , IFRS , FCPA ,Process Audit , Continuous Improvement , Financial and Compliance Assurance , ERP Management, Sarbanes Oxley, Certification, 404, SOX, Sarox, SAP, Regulations, Internal Controls
Branche
Energy / Oil
Webseite
mydailyexecutive.blogspot.com/
Info
Former Big 4, bilingual, Certified Public Accountant with broad international experience in various aspects of accounting, auditing and management. Extensive experience in corporate governance, finance and operational auditing, SOX, FCPA, IT audits, SAP FiCo and Supply Chain, process improvement, policies and procedures implementation, and internal control assessment in the Oil Industry (upstream & midstream, oilfield services). http://es.linkedin.com/in/hernanwyler
Tags
audit fraud detection enterprise risk management risk management statistical data modeling covariance matching algorithms time-series analysis peer group outliers data preprocessing financial fraud detection methodologies data analysis hernan huwyler data cleansing analytic techniques statistics fraud prevention quality data operation risk gestión de riesgos; identificación de riesgos; e cultura; gestión de riesgos transparency international foreign corrupt practices act program mapping variables services risk treasury testing corruption bribery fcpa fraud sod sox review internal audit duties transactions conflicts incompatibilities segregation sap
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Creando una cultura de gestión de riesgos v2

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Dokumente

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Creando una cultura de gestión de riesgos

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Sharing Practice on Enterprise Risk Management (ERM)

Diane Christina • Vor 14 Jahren
Personal Information
Beruf
Enterprise Risk Management, GAAP , IFRS , FCPA ,Process Audit , Continuous Improvement , Financial and Compliance Assurance , ERP Management, Sarbanes Oxley, Certification, 404, SOX, Sarox, SAP, Regulations, Internal Controls
Branche
Energy / Oil
Webseite
mydailyexecutive.blogspot.com/
Info
Former Big 4, bilingual, Certified Public Accountant with broad international experience in various aspects of accounting, auditing and management. Extensive experience in corporate governance, finance and operational auditing, SOX, FCPA, IT audits, SAP FiCo and Supply Chain, process improvement, policies and procedures implementation, and internal control assessment in the Oil Industry (upstream & midstream, oilfield services). http://es.linkedin.com/in/hernanwyler
Tags
audit fraud detection enterprise risk management risk management statistical data modeling covariance matching algorithms time-series analysis peer group outliers data preprocessing financial fraud detection methodologies data analysis hernan huwyler data cleansing analytic techniques statistics fraud prevention quality data operation risk gestión de riesgos; identificación de riesgos; e cultura; gestión de riesgos transparency international foreign corrupt practices act program mapping variables services risk treasury testing corruption bribery fcpa fraud sod sox review internal audit duties transactions conflicts incompatibilities segregation sap
Mehr anzeigen