Adriano U Mucelli

Miami, FL

Accounting

Kpmg Aug 2014 - Jul 2014
Director Forensic Services
Kpmg Chile Oct 2010 - Sep 2011
Senior Manager
Kpmg Chile Sep 2008 - May 2009
Manager
Kpmg Oct 2005 - Sep 2008
Manager
Kpmg Jun 2004 - Oct 2005
Senior Consultant

Aml
Forensic Accounting
Fraud
Certified Fraud Examiner
Fraud Prevention
Investigations
Forensic Investigations
Fcpa
Litigation Support
Kyc
Anti Bribery
Anti Corruption
Forensic Analysis
Internal Audit
Due Diligence
Internal Controls
Accounting
Governance
Risk Management
Private Investigations
Investigation
Auditing
Cpa
Financial Reporting
Sarbanes Oxley Act
It Audit
Financial Services
Coso
External Audit
Finance
Cisa
Us Gaap
Ifrs
Big 4
Corporate Governance
Sas70
Sec Filings
Anti Money Laundering
Fraud Investigations
U.s. Generally Accepted Accounting Principles

English
Spanish
Portuguese
Italian

License 150672
License 27734/7
Certified Fraud Examiner
Certified Public Accountant
Association of Certified Fraud Examiners, License 150672
Buenos Aires Institute of Certified Public Acountants (Argentina), License 27734/7