Head of Investigations @ (January 2020 - March 2023)
Senior Investigator @ (June 2015 - January 2020)
Freelance Consultant @ Lysiac Advisory (October 2014 - May 2015)
Senior Internal Auditor @ PwC (September 2013 - September 2014)
Senior Internal Auditor @ (June 2011 - July 2013)
Internal Auditor @ (May 2010 - June 2011)
Junior Consultant @ (August 2009 - April 2010)
Retail Credit Analyst @ (April 2008 - August 2008)
André Caria Education
HEC School of Management
(Management)
2009-2010
Université Jean Moulin (Lyon III)
Master of Science (Management, International Business)
2008-2009
Université Jean Moulin (Lyon III)
Bachelor of Science (Finance)
2004-2008
ISCTE - Instituto Universitário de Lisboa
(Management)
2006-2007
Lycée Parc Chabrières 2001-2004
Instituto Superior de Ciências do Trabalho e da Empresa
André Caria Skills
Internal Audit
Internal Controls
Sarbanes-Oxley Act
IFRS
Team Leadership
Risk Assessment
Financial Analysis
Financial Accounting
COSO Framework
COSO ERM
SAP R/3
SAP
Financial Risk
Management
Analysis
Enterprise Risk Management
Financial Audits
Auditing
Risk Management
Fraud Prevention
Fraud Detection
Investigation
Fraud Risk Management
Forensics
International Financial Reporting Standards (IFRS)
International Financial Reporting Standards Ifrs
GRC
Enterprise Risk
ISO 31000
Sarbanes Oxley Act
Project Management
International Financial Reporting Standards
André Caria Summary
André Caria, based in Vernier, GE, CH, is currently a Managing Partner at ariska. André Caria brings experience from previous roles at Egregor, ACFE Portugal, International Federat and International Federation of Red Cross and Red Crescent Societies. André Caria holds a 2009 - 2010 HEC School of Management. With a robust skill set that includes Internal Audit, Internal Controls, Sarbanes-Oxley Act, IFRS, Team Leadership and more. André Caria has 3 emails and 2 mobile phone numbers on RocketReach.
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