Experience

Darewise
• France
• Computer Games
• 1 - 100 Employee
• Head of Finance

  • May 2022 - Present


Settle Network

• Financial Services
• 1 - 100 Employee

• Head of Finance & Internal Controls

  • Nov 2019 - Jan 2023

  Global Director of Finance and Internal Controls department in Settle Network group, managing the companies located in Latin America, U.S. and Europe from the crypto/digital assets industry, blockchain technology, and payment service providers (PSPs). Global Director of Finance and Internal Controls department in Settle Network group, managing the companies located in Latin America, U.S. and Europe from the crypto/digital assets industry, blockchain technology, and payment service providers (PSPs).



PwC Argentina

• Argentina
• Business Consulting and Services
• 700 & Above Employee

• Internal Auditor

  • Jun 2017 - Nov 2019

  Internal Auditor in Risk Assurance Services (RAS) within Internal Audit practice in Argentina's office. Experience in Risk Management, Internal Controls and SOX Compliance, supporting clients in the Oil & Gas, Energy, Technology, Retail & Consumer, Pharmaceuticals, Entertainment & Media and Telecommunications Industries. - Internal Auditor in charge of project engagements performing Internal Audit reviews in order to evaluate the design and operating effectiveness of internal controls in different business processes. Co-sourcing and outsourcing reviews performing process walkthroughs, identification of risks associated with the accuracy, completeness and validity of transactions recorded in accounting, Main Risks Assessment, RCM design (Risk & Control Matrix), testing of controls, detection of issues, follow-up on previous observations, and preparation of final reports and audit recommendations for process improvements. - SOX (Sarbanes-Oxley) implementation projects and compliance audits. - Mergers & Acquisitions reviews. - Anti-Bribery & Corruption audits. - Supply Chain reviews. - Consulting - Project Management: Project reviews including Project Monitoring, Management of Time & Expense, Bidding process, Contracts, and Resources Management.



EY

• Entertainment Providers
• 1 - 100 Employee

• Internal Auditor

  • Jun 2015 - May 2017

  Internal Auditor in Financial Services Organization (FSO) within Latin America Financial Services Advisory (LAFSA) practice in Argentina's office. Experience in Risk and Internal Audit, carrying out projects related to Consulting in Banks and Financial Companies Industries. - Full outsourcing of the Internal Audit function in Banks, performing RCM design (Risk & Control Matrix), controls testing, detection of issues, follow-up on previous observations, preparation of final reports submitted to Audit Committees, training new staff, audit recommendations, and Restructuring & Process Improvement. - AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism): customer documentation review and controls testing in compliance with AML/CFT and KYC policies. - IRMA (Integrated Risk Management Audit): review in compliance with B.C.R.A. (Central Bank of Argentina) regulations. - Continuous Internal Audit: model implemented in bank brunches for monitoring through key performance indicators and design of internal procedures manual. - SOX (Sarbanes-Oxley) controls testing. - FATCA/CRS (Foreign Account Tax Compliance Act / Common Reporting Standard): due diligence stock support in customer documentation review to comply with regulation requirements.



C.E.D.I.T. Comité Ejecutivo de Desarrollo e Innovación Tecnológica

• Project Financial Analyst

  • Jan 2013 - Dec 2014

  Project Financial Analyst in SINTEC-CEDIT Project, responsible for Investment project generation and Financing lines Management. Development of investment projects for SMEs and self employed, needs detection, planning, execution and control of financial projects, research, technological connection, intersectoral coordination, and multidisciplinary working teams coordination. Project Financial Analyst in SINTEC-CEDIT Project, responsible for Investment project generation and Financing lines Management. Development of investment projects for SMEs and self employed, needs detection, planning, execution and control of financial projects, research, technological connection, intersectoral coordination, and multidisciplinary working teams coordination.



Forestal Bosques del Plata S.A.

• Farming
• 1 - 100 Employee

• Accounting Administrative Assistant

  • Aug 2010 - Oct 2010

  Accounting Administrative Assistant for 3 months internship in Administration area, performing activities in Treasury and COMEX Departments. Responsible for billing, payment orders, supplier management, and accounting documentation. Accounting Administrative Assistant for 3 months internship in Administration area, performing activities in Treasury and COMEX Departments. Responsible for billing, payment orders, supplier management, and accounting documentation.