Personal Information
Ocupación
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
Sector
Energy / Oil
Sitio web
mydailyexecutive.blogspot.com/
Acerca de
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
Etiquetas
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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