CFE, CPA, CRMA, CDPSE, CISA, CISM, GRCA, GRCP, CBDA, CCA
Hi! My name is Antonio. I am a Certified Fraud Examiner, a Certified Public Accountant, and Certified in Risk Management Assurance. Also, I hold certifications from the Information and Systems Assurance and Control Association, which includes Certified in Data Privacy and Security Engineer, Certified Information Systems Auditor, and Certified in Information Systems Management. I hold the qualifications as Certified in Business Data Analytics, Certified Cybersecurity Analysts, and Certified Agile Analyst with the International Institute of Business Analysis. Equally, with the Open Compliance and Ethics Group, I am certified as a Governance, Risk Management, and Compliance Practitioner, and Auditor. My passion and interest are in audit and governance relationships, project and risk management, business analysis and user experience, compliance and fraud, cybersecurity, data analytics, and data science information management, technology, and security. I have 25 years of work experience in internal and external auditing, capacity building, financial management, grants management, and operational (administrative, security, logistics, and human resources) management. I gained these experiences from working with the private and public sector organizations, including 20 years of international relief and development work. My skills also include audit management, reviews, and reporting; business acquisitions and due diligence reviews; compliance management and social compliance reviews; donor reporting and fraud investigations; financial and grant administration; and operational systems risk management assessment and reporting.