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Ruben De La Cruz Manager, Advisory At KPMG República Dominicana

Ruben De La Cruz Manager, Advisory At KPMG República Dominicana

Auditor Junior

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location of Ruben De La Cruz Manager, Advisory At KPMG República DominicanaDominican Republic

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  • Timeline

  • About me

    FIBA-AMLCA | ISO 31000 Risk Manager | Control Interno COSO | SFPC

  • Education

    • Universidad Tecnológica de Santiago. (UTESA)

      2001 - 2007
      Licenciatura en Administración de Empresas

  • Experience

    • Asociación La Nacional de Ahorros y Préstamos

      Mar 2005 - Feb 2016
      Auditor Junior

    • GPD Share Center

      Feb 2016 - Oct 2018
      Coordinador de Auditoria

    • GORICO Advisory Group

      Nov 2018 - Apr 2021
      Senior Risk Consultant

    • KPMG República Dominicana

      Apr 2021 - now

      • Manager

        Oct 2022 - now

      • Senior Supervisor Advisory

        Apr 2021 - Oct 2022

  • Licenses & Certifications

    • Programa de Certificado en Control Interno COSO

      The Institute of Internal Auditors Inc.
      Apr 2024

    • AMLCA, Anti Money Laundering Certified Associate

      FIBA (Florida International Bankers Association)
      Sept 2014

    • Scrum Foundation Professional Certification SFPC

      CertiProf
      Mar 2024

    • Certified ISO 31000 Risk Manager

      PECB
      Jul 2023