Experience

He specializes in financial statement auditing, internal auditing and advice on prevention of asset laundering for local and international companies.

His professional practice focuses on supervision and performance of financial statement audits, limited reviews, special reviews and agreed-upon procedures. He has over 12 years of solid experience collaborating transversally with a broad variety of economic sectors, accruing vast expertise in commercial, industrial, services, construction, financial, cooperatives and nonprofit areas.

He also has in-depth specialization in internal auditing and comprehensive risk management geared to prevention of money laundering and terrorism financing. Over the course of his career he has successfully led regulatory and internal control assessments for major companies in the financial, multimedia, commercial and services sectors, ensuring compliance with local and international standards.

Professional training

• Diploma in Anti-Money Laundering, 2022
• Public Accountant – Universidad de Desarrollo Sustentable (Paraguay), 2019