Claudio Delos De Los Rios's Location
Amsterdam, NH, NL
Claudio Delos De Los Rios's Work
Claudio Delos De Los Rios's Education
- Association of Certified Anti-Money laundering Specialists (ACAMS)
CAMS (global anti-money laundering)
2005 - 2005 - Institute of Chartered Accountants of BC
CA
1991 - 1995 - The University of British Columbia
B.Sc. (Zoology & Behavioral Psychology)
1985 - 1991
- Vancouver College
Claudio Delos De Los Rios's Skills
- Internal Audit
- Sarbanes-Oxley
- Risk Assessment
- Sarbanes-Oxley Act
- Internal Controls
- IT Audit
- Auditing
- Financial Reporting
- Enterprise Risk Management
- Revenue Recognition
Claudio Delos De Los Rios's Summary
Claudio Delos de los Rios, based in Amsterdam, NH, NL, is currently a Managing Director - Europe at Side Door, bringing experience from previous roles at ACL and CR Audit Risk and Control. Claudio Delos de los Rios holds a 2005 - 2005 CAMS in global anti-money laundering @ Association of Certified Anti-Money laundering Specialists (ACAMS). With a robust skill set that includes Internal Audit, Sarbanes-Oxley, Risk Assessment, Sarbanes-Oxley Act, Internal Controls and more, Claudio Delos de los Rios contributes valuable insights to the industry. Claudio Delos de los Rios has 7 emails on RocketReach.
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