Functional Skills
Operational Efficiency
Supply Chain Management
Cost Reduction
Compliance and risk
Technology Strategy
Disaster Recovery
Software Skills
Database design
Datacenters
High availability
Microsoft Office
Certifications
CISACertified Information Systems Auditor
Sector Experience
Business Services
Financial Services
Manufacturing
Technology
Telecom
Languages
French
Spanish
Experience
TechPar Group LLC
Accounting
Associate Advisor
2/2009 - Present
Serving clients as an Internal Auditor in Regulatory Compliance for AML/KYC/BSA and OFAC Sanctions with in-depth exposure to Commercial Banking and Consumer Credit Cards