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Start for FreeMatías Pérez Chaves
External Auditor @Funaro & Co.
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WORK HISTORY
External Auditor @Funaro & Co.
IT
Condurre audit per clienti statunitensi, indagare e rendicontare i controlli finanziari, contabili, operativi e gestionali e i sistemi di tenuta dei registri delle aziende clienti• Analizzare i bilanci secondo i principi contabili statunitensi (US GAAP) e IFRS• Revisione dei controlli, analisi dei test a campione e dei metodi di reporting• Valutare le procedure operative e finanziarie• Documentare gli audit, formulare raccomandazioni e preparare report• Gestione di progetti per una vasta gamma di clienti• Eseguire valutazioni dei rischi, analisi delle tendenze e raccomandazioni sulle best practice• Gestire e supervisionare i team di lavoro
EDUCATION
IAE Business School
Compliance
Seton Hall University School of Law
Healthcare Compliance Certificate, Healthcare Compliance
Universidad Torcuato Di Tella
Creativity and Innovation in business, Innovation
Ernst & Young
Finance - Economics
University of Buenos Aires
Bachelor´s degree, Economics
ABOUT MATÍAS PÉREZ CHAVES
Spanish citizen with strong background in Internal and External Audit, Compliance, Risk Management, FCPA and Anti-Corruption Laws in different industries.Proven management and successful advice to the Business on Risks, Ethics, Transparency, Audit and Internal Processes. Standards/procedures implementation, development and execution of training and monitoring plans achieving excellent results.Experience in different countries in Latin America, Europe and the US following the standards and regulations, reporting to the Headquarters.
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