Argentina Certified Public
Accountant Universidad Nacional
del Litoral – Argentina.
Certificate Internal (CIA).American
Institute of Internal Auditors (AIAI),
2010.
Certificate International System
Audit (CISA).
Technology Association Information
Systems Audit Control (ISACA),
2011.
Certificate Risk Management.
Institute of Internal Auditors (AIAI),
2012.
Finance Corporate Specialization.
Universidad Nacional Del Litoral,
2010. Litoral – Argentina.
Professional Experience
Rodrigo Eduardo Arias has 11+ years audit experience in
risk-based auditing and financial audits and IT audits.
Wide detailed knowledge of audit procedures, including
planning, techniques, training for senior and junior
auditors and reporting to the Management Audit, as well
also to the Audit Committee and Board of Directors.
Financial Audit: has a thorough knowledge of the
principles, procedures and practices of accounting and
financial records and transactions, in accordance with the
IIA standards, IFRS, U.S. GAAP frameworks.
This includes the preparation of letters of
recommendation to improve internal controls of
companies.
IT Audit: has deep knowledge in those regards evaluation
of IT contingency plan, review and evaluation of IT policy
and standards, implementing COBIT framework and
process evaluation of systems change.
Compliance Audit: has knowledge in suspicious
transaction reports, and it has played the role of
compliance officer with the UIF (Financial Information
Unit), as well as SOX con