Director Bdo Insurance
Current
Oct 2022 - Present
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Martin Svarzman Email & Phone Number
Director. BDO Insurance - Banking Area, Services to Financial Industry and Insurance at BDO
at
BDO
1 work email found
@cponline.org.ar
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Director. BDO Insurance - Banking Area, Services to Financial Industry and Insurance at BDO
Location
Argentina
Company size
Who is Martin Svarzman? Overview
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Quick answer
Martin Svarzman is listed as Director. BDO Insurance - Banking Area, Services to Financial Industry and Insurance at BDO at BDO, a with 47490 employees, based in Argentina. AeroLeads shows a work email signal at cponline.org.ar and a matched LinkedIn profile for Martin Svarzman.
Martin Svarzman previously worked as Director BDO Insurance at Bdo and Manager. Banking Area, Services to Financial Industry and Insurance at Bdo. Martin Svarzman holds Lic. En Administración De Empresas from Universidad De Buenos Aires - Administración.
Company email context
Email format at BDO
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{first_initial}{last}@cponline.org.ar
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Profile bio
About Martin Svarzman
* Profesional con 30 años de experiencia, los últimos 15 en funciones ejecutivas y gerenciales.* Chairman, Coordinador y participante de comités decisorios* Representante ante Reguladores de Seguros y de Bancos* Conferencista en más de 60 congresos nacionales e internacionales* Emprendedor | Desarrollador de negocios* Responsable de áreas de Riesgo, Controles Internos y Compliance.* Experto en sistemas de gestión de riesgos, controles internos, certificación Sarbanes Oxley (SOX), gobierno corporativo y societario, ética empresarial, seguridad, continuidad del negocio y eficiencia operacional.* Ex-Miembro de Comisión Directiva del Instituto de Auditores Internos de Argentina* Ex- Asesor del Centro para la Estabilidad Financiera CEF * Ex- Coordinador de las Comisiones de Basilea II y de SOX de Asociación de bancos de Argentina (ABA)* Ex- Miembro de las Comisiones de Auditoría Interna y de Prevención del Fraude de (ABA)* Autor de diversos artículos y publicaciones * Capacitador, Facilitador y Coacher
Listed skills include Risk Management, Governance, Planeamiento, Liderazgo De Proyectos, and 17 others.
Current workplace
Martin Svarzman's current company
Company context helps verify the profile and gives searchers a useful next step.
Bdo
9 roles · 36 years
Martin Svarzman work experience
A career timeline built from the work history available for this profile.
Manager. Banking Area, Services To Financial Industry And Insurance
May 2018 - Oct 2022
Consultant And Contractor
Current
M+S Consultores
Consultor y capacitador en Gestión Integral de Riesgos, Auditoría y controles internos, Compliance, Prevención de Lavado de Activos, Continuidad de Negocios, Ética empresarial, Anti-corrupción y gobierno corporativo.Asesor en gestión financiera, mejora de procesos y reducción de costos.
Dec 2016 - Present
Gerente Senior De Auditoría - Risk Management Champion
Aig Argentina - La Meridional Seguros
Responsable de Control Interno de la Cía ante la Superintendencia de Seguros de la Naciòn, con las siguientes funciones a cargo: Auditoría de Argentina y Uruguay. Ex: Testing de Sarbanes Oxley, Risk Management, Compliance, Prevención del Lavado de Dinero.
Dec 2011 - Jun 2016
Director De Servicios De Consultoría
Meycor Argentina
Riesgos Operativos IT governanceSeguridad de la InformaciónComplianceAuditoríaEficiencia OperacionalContinuidad de Negocios (Asociado con Quara Group)Asesoramiento: Planes de Negocios, Gestión Crediticia y Financiera, Presentación a licitaciones
Jun 2010 - Nov 2011
Gerente Senior De Riesgos Y Compliance
Banco Itaú Argentina
* Creé el área de Riesgos y Compliance de Banco Itaú Argentina* Implementé el Sistema de Gestión de Riesgos ;* Lideré el proyecto que obtuvo la certificación de Compliance con la Ley Sarbanes Oxley* Responsable por La Gestión de Riesgos, Cumplimiento normativo, Prevención del Lavado de Dinero, Protección de Activos de Información (seguridad de información), Prevención del Fraude y por la gestión de Etica empresarial.Coordinador de los Comités GIR, Protección de Activos de Información, Prevención de Lavado y de Etica en Banco Itaú.
Jun 1996 - Feb 2010
Auditor Interno Líder
Banco Itaú Buen Ayre
- Auditor interno operativo y de Sistemas; - Atendí el due-dilligence por la compra de Banco Itaú Argentina a Banco del Buen Ayre;- Desarrollé un tablero de controles de Auditoría sobre procesos críticos, que permitieron auditar de cerca las operaciones;
1996 - 2003
~7 yrs
Auditor Interno
Alimentos Y Bebidas Cartellone
- Auditoría Interna. - Jefaturas interinas en Plantas Interior/Sucursales/Contaduría - Líder de Proyecto de implantación del Módulo Financiero del Sistema J. D. Edwards
1991 - 1996
~5 yrs
Senior De Auditoría
Auditorías Externas de las empresas: Banco Irving Austral, Republic National Bank of New York, filiales de Renault Argentina, entre otras.
Jan 1987 - Jul 1991
Team & coworkers
Colleagues at BDO
Other employees you can reach at bdointernational.com. View company contacts for 47490 employees →
CG
Ca Garima Pareek
Colleague at BdoMumbai, Maharashtra, India
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DM
Douglas Mcgregor
Colleague at BdoNewburyport, Massachusetts, United States
View →
OB
Ojok Ben
Colleague at BdoUganda
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MA
Mette Aaltonen
Colleague at BdoDenmark
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LR
Luciana Radici
Colleague at BdoBuenos Aires Province, Argentina
View →
RG
Ronan Gilligan
Colleague at BdoBelfast, Northern Ireland, United Kingdom
View →
FG
Frode Giling
Colleague at BdoOslo, Norway
View →
NM
Neringa Mikalauskaite
Colleague at BdoNorway
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MF
Maria Fernanda Lopez Reyes Varela
Colleague at BdoMexico City, Mexico
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DC
Dana Caldwell
Colleague at BdoCanada
View →
Ca Garima Pareek
Colleague at BdoMumbai, Maharashtra, India
View →
DM
Douglas Mcgregor
Colleague at BdoNewburyport, Massachusetts, United States
View →
OB
Ojok Ben
Colleague at BdoUganda
View →
MA
Mette Aaltonen
Colleague at BdoDenmark
View →
LR
Luciana Radici
Colleague at BdoBuenos Aires Province, Argentina
View →
RG
Ronan Gilligan
Colleague at BdoBelfast, Northern Ireland, United Kingdom
View →
FG
Frode Giling
Colleague at BdoOslo, Norway
View →
NM
Neringa Mikalauskaite
Colleague at BdoNorway
View →
MF
Maria Fernanda Lopez Reyes Varela
Colleague at BdoMexico City, Mexico
View →
DC
Dana Caldwell
Colleague at BdoCanada
View →
3 education records
Martin Svarzman education
Lic. En Administración De Empresas
Universidad De Buenos Aires - Administración
Public Accountant, Accounting And Finance, Graduated
Contador Publico
Universidad De Buenos Aires - Contador Público
FAQ
Frequently asked questions about Martin Svarzman
Quick answers generated from the profile data available on this page.
What company does Martin Svarzman work for?
Martin Svarzman works for BDO.
What is Martin Svarzman's role at BDO?
Martin Svarzman is listed as Director. BDO Insurance - Banking Area, Services to Financial Industry and Insurance at BDO at BDO.
What is Martin Svarzman's email address?
AeroLeads has found 1 work email signal at @cponline.org.ar for Martin Svarzman at BDO.
Where is Martin Svarzman based?
Martin Svarzman is based in Argentina while working with BDO.
What companies has Martin Svarzman worked for?
Martin Svarzman has worked for Bdo, M+S Consultores, Aig Argentina - La Meridional Seguros, Meycor Argentina, and Banco Itaú Argentina.
Who are Martin Svarzman's colleagues at BDO?
Martin Svarzman's colleagues at BDO include Ca Garima Pareek, Douglas Mcgregor, Ojok Ben, Mette Aaltonen, and Luciana Radici.
How can I contact Martin Svarzman?
You can use AeroLeads to view verified contact signals for Martin Svarzman at BDO, including work email, phone, and LinkedIn data when available.
What schools did Martin Svarzman attend?
Martin Svarzman holds Lic. En Administración De Empresas from Universidad De Buenos Aires - Administración.
What skills is Martin Svarzman known for?
Martin Svarzman is listed with skills including Risk Management, Governance, Planeamiento, Liderazgo De Proyectos, Organizational Leadership, Gerenciamiento, Continuidad De Negocio, and Compliance.
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