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Carlos Rozen

Socio / Partner en BDO Argentina Consultoría - Innovación, Transformación Digital y Cultura Ética - Inteligencia lúdica aplicada al comportamiento

Carlos Rozen is a renowned entrepreneur with a strong background in Continuous Internal Audit utilizing Business Intelligence tools. He has directed numerous projects in Continuous Audit and Online Compliance, leveraging technological tools like Business Intelligence.

With expertise in developing Fraud alert systems, Compliance Online, and pioneering over 30 internal audit areas and 35 Compliance areas in companies, Carlos has reviewed Compliance programs for major firms in the country.

An advisor to Compliance Officers and a member of Audit Committees, Carlos excels in implementing Sarbanes-Oxley (SOX) compliance methodologies in over 60 projects worldwide.

As a leading figure at BDO for the Latin America region within Risk Advisory Services, Governance Risk & Compliance, Internal Audit, Process Improvement, and Applied Technology, Carlos has also shared his knowledge as a professor at various universities.

An accomplished public speaker, he has presented at over 70 international conferences across 20 countries on topics related to his expertise.

Carlos Rozen specializes in Process Improvement, Applied Technology, Coaching, Internal Audit, Internal Control, Compliance, Ethical Codes, Continuous Auditing through technology, Fraud Alert Automation, Fraud, Investigations, Disputes, Corporate Governance, Governance Risk & Compliance (GRC), Process and Control Optimization, Outsourcing Controls in Shared Service Centers, Risk Management, Change Management, Automation and Control Strategies for Travel Management/T&E.

Carlos Rozen
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Location

Argentina