Luis Romero Email & Phone Number

At BDO we provide Audit, Consulting, Tax, Outsourcing & Payroll services in more than 167 countries and through our more than 90,000 employees. We are the fastest growing global organization in the field in the last ten years and we have a clear purpose that drives us: we are people helping people to achieve their dreams.I am a Partner of the firm specializing in Governance, Risk & Compliance and Process Consulting and Improvement. Since 2019 I hold the role of Innovation Champion for BDO Argentina within the global BDO network; in charge of the development of initiatives associated with digital transformation for the profession. Among the products I have promoted are grclinks.com bdolineaetica.com bdomarketplace.com, Sauron (analytics platform for the detection of accounting fraud).I have more than 20 years of experience helping more than 200 companies and institutions providing advice on issues related to internal audit, process reengineering, due diligence, SOX Compliance and internal control, both in Argentina and abroad. In recent years I have been working on the use of blockchain for whistleblowing channels, data analytics for continuous audit models, both for processes and segregation of duties, and development of chatbots, offering virtual assistance for integrity program inductions. I have also developed data mining models to predict organizational fraud schemes.As for my academic background, I am a Certified Public Accountant graduated from the National University of La Matanza and I have an MBA with a focus on disruptive innovation from the University of CEMA. Additionally, I am an internationally certified professional in Ethics and Compliance (CEC) by the AAEC, UCEMA and IFCA (International Federation of Compliance Associations).I am a local trainer for BDO Argentina, and a national/international speaker in my area of expertise.For more information you can write to me at luisromero@bdoargentina.com

Listed skills include Sarbanes Oxley Act, Internal Audit, Internal Controls, Auditing, and 30 others.