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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
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Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
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Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
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Rodrigo Rubio

Rodrigo Rubio

Tengo más de 10 años de experiencia en temas de Control Interno, Auditoría Interna, Administración de Riesgos y SOX. Soy asociado del Instituto de Control Interno en México, estoy certificado en ISO 31000 y tengo una especialidad en Riesgos Corporativos y Empresariales. Comparto mi conocimiento sobre gestión de riesgos en Pirani a través del programa Pirani Experts.

recent posts by Rodrigo Rubio: