Fabio Possenti CIA CRMA CFE

• I am an experienced senior consultant in the Risk Advisory department responsible for carrying out a number of assignments which involves doing the risk assessment, planning the audit scope, creating the audit programs, monitoring the internal controls, coordinating resources and monitoring the completion of fieldwork, always providing practical recommendations to the management and carrying out a follow-up review afterwards.

• Responsible for carrying out Operational audit, ITGC audit and SOX audit projects; • Creating new audit programs and methods of approach based on a risk based approach and conducting interviews as part of the audit program besides prepare the audit reports in both English and Portuguese.

• Responsible for carrying out external audit projects with SOX requirements in all balance sheet and P&L accounts and including segregation of duties, journal entries, disaster recovery plan, anti-corruption tests and management override of controls.

CRC Certification

CRA Certification