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FJ

Fernando Jimenez

Gerente de Compliance at Carrefour Argentina
Intro Book
Compliance expert with 19 years of experience delivering robust internal controls and audits.
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Location
Argentina, AR
Languages
  • Inglés Full professional proficiency
Skills
  • Internal Controls
  • Internal Audit
  • Forensic Accounting
  • Corporate Fraud
  • Fraud Detection
  • Show all
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Bio

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Fernando Jimenez is a seasoned compliance professional with 19 years of experience in internal controls, internal audit, forensic accounting, and corporate fraud, holding a Master's degree in Business Administration and certifications in compliance and ethics.

Experience

Education

  • 2021 - 2021
    IAE Business School
    Certificado internacional en Compliance - ECI (Ethics & Compliance Initiative), Compliance
  • 2019 - 2019
    Thomson & Reuters
    Diplomatura "Etica & Compliance", Compliance
  • 2017 - 2017
    Deloitte Touche Tohmatsu Limited
    Financial Crime Academy, Investigación y prueba de los delitos de cuello blanco
  • 2016 - 2016
    Universidad del CEMA
    Certificación Internacional en Ética & Compliance - IFCA, Compliance
  • 1999 - 2000
    Universidad del Salvador
    Master (MBA), Administracion de empresas
  • 1985 - 1990
    Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'​
    Contador, Económicas

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