Assistant Information

Curriculum Vitae

Personal Information

Surname / Full Name De la Peña Raúl Emiliano

Address Via cantonale 21 – Bedano – Ticino - Switzerland E-mail *****@*******.***

Phone / Mobile 004*-**-***-**-**

Double Nationality Swiss / Argentinean

Birth Date 28/06/1989

Sex Male

Personal Summary Ambitious professional with solid background in banking and insurance. Positive attitude to work, very quick learner and hard worker. Currently looking to discuss new jobs opportunities in United States. LinkedIn Profile https://ch.linkedin.com/in/raul-emiliano-de-la-peña-656b6255 Certificates Institute of Internal Auditors (IIA) Membership Work Experience

Period 05/2015- 01/2016

Profession or job title Senior IT Auditor (Work References: Hernan Gricman, mail: ******.*******@***.***, mobile phone number: 005*-*-**-**** 7707)

Principal functions and responsibilities Execution of the IT audit program as part of a functional internal audit team. Be a partner with all members of the team; regularly express a point-of-view; analyze the internal organization structures, data bases and applications configurations searching for risks or potential frauds; execute data analyze tests using ACL tool; challenge and provide advice about risk and control considerations with a constructive and respected style; execution of ITGC controls and specific IT controls in Brazil, Argentina, Colombia, Chile, Ecuador and Uruguay. Maintain a strong ongoing relationship with the clients and external auditors.

Company Name A.I.G. Insurance (www.aig.com.ar)

Type of company Assurance

Period 12/2013-01/2016

Profession or job title Assistant Professor (Work References: Gaston Marra, mail: ***********@*****.***, mobile phone number: 0054 9-11-504*****)

Principal functions and responsibilities Assistant Professor at the subject ‘Auditory and Control of Information System” at UBA University. This subject contain everything related to audit plan, audit steps, audit standards (ISO 27001, COBIT, etc.), execution of substantive testing using ACL, and write final reports among others. Institution Name U.B.A. (Buenos Aires – Argentina / www.econ.uba.ar) Type of Institution Education.

Period 01/2013- 04/2015

Profession or job title IT Auditor (Work References: Rosa Liliana Helman, mail: ****.******@****.***.**, mobile phone number: 0054 9-11-227***** and Sergio Gustavo Vazquez, mail: ******.*******@****.***.**, mobile phone number: 0054 9-11-369*****)

Principal functions and responsibilities I was responsible for the system auditory related to the different intern areas as such as treasury, credit, international commerce, system information, business continuity, information security, among others. I evaluated their internal control schemes, through a series of objectives and both internal and external standards (Banco de la República Argentina standards, ISO Standards, etc.). I have executed substantive tests using ACL tool and SQL query tool, managing and analyzing a great quantity of data (as the international commerce operations, new loans, etc.). Company Name Banco Itaú Argentina S.A. (Buenos Aires – Argentina / www.itau.com.ar) Type of company Bank/Financial

Period 09/2011-01/ 2012

Profession or job title Account Payable

Principal functions and responsibilities I was responsible for: The clients invoices registration in three different languages (Spanish, Portuguese

& English), tax calculation for the amounts payments determination, daily reports about the payments, all these activities with the support of the SAP billing tool. Company Name Accenture Argentina S.R.L. (Buenos Aires – Argentina / www.accenture.com/ar-es) Type of company Consultant

Education

Period 2009- 2015.

Degree Information Management in Organizations

Principal subjects Economy, Informatics, Mathematics Name of the Institution U.B.A. (University of Buenos Aires / www.econ.uba.ar) Period 2015- 2015.

Degree Java Programmer

Principal subjects Java Standard Programming, J2SE 8.0, UML and UP, Servlets, JSP, JSTL, Struts & AJAX and Java Hibernate

Name of the Institution Educacion IT (Capital Federal - Buenos Aires/ www.educacionIT.com.ar) Period

2002 a 2006

Degree Bachelor

Name of the Institution Colegio Cepavi (Santa Catarina – Brazil/ www.cepavi.com.br) Computer & Languages

Knowledge

Mother Tongue Spanish & Portuguese

Others Languages English: Advanced, ESOL exam from Cambridge; Italian: Intermediate (Dante Alighieri – Level B2). Computer Skills MS Office Tools; ACL; SAP; SQL; Visual Basic v6; Java; AS400.

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