Experience

Ariel Jabcovski is a manager in the Risk Management area, with a focus on management of nonfinancial processes. He has experience in financial statement auditing, internal audit service outsourcing, and asset laundering system auditing.

He has also participated in multiple consultancy projects on operating risk management, process improvement, asset laundering prevention, tax transparency, etc.

He has taught courses and given presentations on asset laundering prevention, tax transparency and operating risk management.

Memberships

• Association of Accountants, Economists and Administrators of Uruguay.
• Institute of Internal Auditors.

Professional training

• Public Accountant, School of Economics, Universidad de la República (Uruguay), 2007.
• Certification in Prevention of Asset Laundering and Terrorism Financing, ISEDE and School of Law, Universidad Católica (Uruguay), 2010.