Claudio Rodríguez has more than 25 years of experience in the practice of Auditing, Internal Control, Comprehensive Risk Management, Prevention of Money Laundering and Corporate Governance, specializing in serving clients in the financial sector and in training Boards of Directors in matters of Audit and Risks.
In order to develop his professional career, Claudio lived in Buenos Aires (until 2004), then in Bogotá
(2004 - 2005), Costa Rica (2005) and currently the Dominican Republic.
The establishment in different countries of the region allowed him to lead audit and consulting projects in Argentina, Colombia, Venezuela, Panama, Costa Rica, Guatemala and the Dominican Republic among others.
countries in the region.
Public Accountant graduated from the University of Buenos Aires, with a Postgraduate Degree in Management Development from the Pontificia Universidad Católica Argentina.
It has the ISO 31000 Risk Manager (RM), ISO 37001 Lead Implementer (LI) and ISO 19600 Lead Implementer (LI) Certifications. He is an instructor authorized by the PECB to teach certification courses in relation to the three aforementioned regulations.
Experience
More than 3 years experience in the development of events Continuing Education and professional development seminars, and more than 6 years of experience in the area of process optimization and enterprise restructuring.
He has developed Operational Load Analysis, Organizational Structure and Change Management.
academic and technical preparation
Genaro Alberto Soriano is a graduate of Industrial Engineering at the Technological Institute of Santo Domingo. He has attended several diploma in Project Management and Senior Management.