Deep Enrich
Eduardo Rodriguez Álvarez Ca
Auditor senior
412 followers
Greater Madrid Metropolitan Area
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About me
Director de Unidades de Auditoría en Banco Santander
Education
CUNEF
1997 - 2001LICENCIATURA EN ADE DIRECCION FINANCIERA
Experience
Banco Santander
Sept 2011 - Mar 2016Auditor seniorAuditor Senior en el Área de Riesgos Contables y de Mercado, División de Auditoría Interna. Realización de auditorías financieras a empresas del Grupo (Españolas y Extranjeras).Participación en procesos de due-diligence de entidades extranjeras.Supervisión de aspectos de cumplimiento normativo (Blanqueo de Capitales, Códigos de Conducta, Ley Sarbanes-Oxley) en empresas del Grupo.
Banco Santander Puerto Rico
Apr 2016 - Mar 2018Chief audit executiveBanco Santander
Apr 2018 - nowDirector de Auditoría
Licenses & Certifications
- View certificate
COSO Enterprise Risk Management Certificate
The Institute of Internal Auditors Inc.Dec 2021
CIA
The Institute of Internal Auditors Inc.Apr 2017- View certificate
Experto contable acreditado-ECA
AECA, Asociación Española de Contabilidad y Administración de EmpresasMay 2019 - View certificate
Digital Mindset
SantanderAug 2023
Languages
- inInglés
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