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Pablo Javier Miranda, MBA, CIA, CCSA, CPA

Pablo Javier Miranda, MBA, CIA, CCSA, CPA

location of Pablo Javier Miranda, MBA, CIA, CCSA, CPABuenos Aires y alrededores

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  • Timeline

  • About me

    Corporate & Government Investigations HUB Americas - Senior Corporate Investigator

  • Education

    • ESE Business School (Universidad de los Andes)

      2012 - 2013
      Master of Business Administration (MBA) (c)

    • International Anti-Corruption Academy

      2015 - 2015
      Summer Academy 2015 Compliance - Anticorruption

      The IACA Summer Academy 2015 attracted around 80 participants from the anti-corruption and compliance community, representing around 50 countries from all continents of the globe. Under the motto, "Practice Meets Science", the Summer Academy has focused on examining the cross cutting nature of corruption in a globalized world, offering insight from over a dozen academics and practitioners from many disciplines.

    • Universidad de Buenos Aires

      1992 - 2000
      Contador Público Económicas

  • Experience

    • Siemens

      Oct 2008 - Sept 2019

      Ethics & Compliance at Siemens Chile: Siemens S.A., Osram Chile Ltda., Siemens Diagnostics S.A. & Siemens IT Solutions & Services S.A.Interim Compliance Officer in Argentina, Uruguay & Paraguay.

      • Cluster Compliance Officer Austral-Andina (South America w/o Brazil)

        Jun 2013 - Sept 2019

      • Regional Compliance Officer

        May 2010 - Jun 2013

      • Regional Compliance Audit Manager - Americas

        Oct 2008 - May 2010

    • Compliance Advisory & Forensics

      May 2019 - Sept 2019
      Senior Compliance Consultant

    • KPMG Argentina

      Sept 2019 - Feb 2022
      Director Forensic Services

    • Ericsson

      Feb 2022 - now
      Corporate & Government Investigations HUB Americas - Senior Corporate Investigator

  • Licenses & Certifications

    • Ethical Leadership through giving voice to values

      University of Virginia
      Jul 2020
      View certificate certificate

    • Getting Started in User Experience

      LinkedIn
      Feb 2021
      View certificate certificate

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      May 2007

    • Communicating about Culturally Sensitive Issues

      LinkedIn
      Feb 2021
      View certificate certificate

    • Accreditation in Quality Assessment / Validation

      The Institute of Internal Auditors Inc.
      Oct 2008

    • Auditor Interno en Sistemas de Gestión Antisoborno según la norma IRAM-ISO 37001:2019 (IR-11)

      IRAM - Instituto Argentino de Normalización y Certificación
      Jun 2021

    • Certified Control Self Assessment (CCSA)

      The Institute of Internal Auditors Inc.
      Jul 2011

  • Volunteer Experience

    • Lead Trainer

      Issued by Alliance for Integrity on Jul 2015
      Alliance for IntegrityAssociated with Pablo Javier Miranda, MBA, CIA, CCSA, CPA

    • Miembro de la Comisión Anticorrupción del CPCECABA

      Issued by Consejo Profesional de Ciencias Económicas de la Ciudad Autónoma de Buenos Aires on Jun 2019
      Consejo Profesional de Ciencias Económicas de la Ciudad Autónoma de Buenos AiresAssociated with Pablo Javier Miranda, MBA, CIA, CCSA, CPA

    • Miembro del grupo de trabajo "Business & Human Rights" y del "HUB Innovation4All" en ICC Argentina

      Issued by Cámara Argentina de Comercio y Servicios on Jan 2021
      Cámara Argentina de Comercio y ServiciosAssociated with Pablo Javier Miranda, MBA, CIA, CCSA, CPA