Raul J. Mendez - CISA
Praktikum, Auditor / Consultant IT and Compliance Specialist -rjmendezquilmes78@hotmail.com, Looking for new opportunities
Ciudad de Buenos Aires, Argentinien
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Berufserfahrung von Raul J. Mendez - CISA
Bis heute 12 Jahre und 7 Monate, seit Dez. 2011
Auditor / Consultant IT and Compliance Specialist -rjmendezquilmes78@hotmail.com
Looking for new opportunities
5 Jahre und 10 Monate, Feb. 2006 - Nov. 2011
Senior IT Specialist Auditor
Banelco
* Planning, implementation and monitoring of processes and systems audits. * Identification of risks to prevent frauds and difficulties in the services that the company provides to banks, checking that they operate within a framework of control and continuity. * Participation in interdisciplinary teams of evaluation and development of new projects, providing the audit approach, so as to minimize risk exposure and ensure compliance with applicable compliance standards (Legal Software, Communication "4609"
7 Jahre und 11 Monate, Apr. 1998 - Feb. 2006
Master Consultant for the Global Risk Management Services (GRMS) - Advisory
PricewaterhouseCoopers
* I performed field work and supervision on audits of operational processes, systems, applications, IT processes and compliance rules, especially in the financial industry. * I carried out consulting work in Information Security, Risks and processes re-engineering and quality control. * Took part in the selection process of new human resources for the company. * Some of the organizations I worked on are: > Financial: Lloyds Bank, JP Morgan, Bank Boston, The Chase Manhattan Bank, Bank of America, Banco E
3 Jahre und 9 Monate, Juli 1994 - März 1998
Head of Information Security
Banco Tornquist - Crédit Lyonnais
* Overcame the challenge of shaping and developing the information security sector, until then non-existent
5 Jahre und 8 Monate, Nov. 1988 - Juni 1994
Senior Systems Analyst
Banco Tornquist - Crédit Lyonnais
* Developed functional and technical analysis, programming and implementation of new and existing application systems
2 Jahre und 1 Monat, Okt. 1986 - Okt. 1988
Systems Auditor
Banco Tornquist - Crédit Lyonnais
* Participated in implementing the audit plan * I performed minor tasks of analysis and programming
Ausbildung von Raul J. Mendez - CISA
6 Jahre und 8 Monate, März 1987 - Okt. 1993
Systems Analysis
Universidad de Buenos Aires
Sprachen
Spanisch
Muttersprache
Englisch
Fließend