Multidisciplinary Work Team

Work Team

 

Rafael López A.

Partner

Rafael López A.Senior executive, public accountant and master of science, finance specialist and professor at the graduate level of the main universities in the country – auditor with 37 years of experience in accounting and auditing , expert in internal audit, Sarbanes Oxley certification process, preparation of financial information, investment projects, ethics and compliance committees in the mining sector, construction and auditing, prevention of money laundering and conflict resolution. President of the Institute of Internal Auditors of Peru. Former Auditor General of Audit of Southern Copper Corporation 24 Years.

Former auditor of Price Waterhouse and Ernst & amp; Young among others, advising public and private companies from various economic sectors nationally and internationally.

Studies at the San Martín de Porres University. Master’s degree at the National University of Engineering. Postgraduate degree at the ESAN Business School.

Post graduate degree in Fraud and Corruption at The Wharton School – University of Pennsylvania. Certified by COSO in internal control. Audit Certified in Risk Management Assurance CRMA – IAI Global.

Hugo López A.

Partner

Hugo López A.Public accountant, with more than 45 years of experience in the areas of accounting and auditing in the public and private sector, specialized in government control. Preparation and development in the field of teaching at the undergraduate level at the San Martin de Porres University, with a training course in the National Audit Office in Cuba, having taught at the National School of Control of the Comptroller General of the Republic, audit supervisor of the Office of Institutional Control of the Metropolitan Municipality of Lima, former head of the Office of Institutional Control of the District Municipality of Comas, former head of the Regional Office of Control of Huancavelica of the Comptroller General of the Republica, former audit supervisor of the Office of the Comptroller General of the Republic, former audit supervisor of the former Banco de la Vivienda del Peru, independent auditor and COSO certified

Former audit supervisor of the Office of Institutional Control of the Metropolitan Municipality of Lima, former official of the General Comptroller’s Office, former head of the OCI of the District Municipality of Comas, former head of the Regional Office of Control of Huancavelica, of the Comptroller General of the Republic during the years 2010 – 2012, supervisor in auditing of the Comptroller General in more than 40 public entities nationwide, former audit supervisor in the Internal Audit Office of the former Housing Bank of Peru, and Deputy accounting manager in the same financial institution, former audit supervisor in the company Grupo Molitalia, auditor of the company Telecentro SA, former junior auditor of the Sociedad de Auditoria Barboza Delgado SA, control expert in the INCOR investigative commission in charge of the Congress of the Republic of Peru, appointed by the Office of the Comptroller General of the Republic and later in the restructuring of the Public Welfare Society ca de Lima

Dr. Alex Granados Borchani

Legal Director

Dr. Alex Granados Borchani Professional graduated from the Faculty of Law and Political Sciences of the Universidad Nacional Mayor de San Marcos.

Registered as a lawyer in the Lima Bar Association. CAL N ° 12423.

With 33 years of professional experience providing advice and attending to issues of a civil, criminal, commercial and administrative nature; as well as, advising on matters of Corporate Law to Leading Financial Companies of Peru, Public and Private Institutions of the first level, as well as Natural persons.

Former Professor of the Universidad Nacional Mayor de San Marcos.

Former Prosecutor and Extrajudicial Conciliator.

Ing. Amado Yataco Medina

Associate Director

Eng. Amado Yataco Medina Mining Engineer, graduated from the National University of Engineering of Peru, 1961. Collegiate CIP Nº 1920 M. Studies of Mining and Industrial Ventilation at Michigan Tech, USA. Seminar on Planning, Evaluation of Mining and Energy Projects and Finance at MC GILL University of Montreal, Canada.

General Director of Mining – Ministry of Energy and Mines, Principal Professor – National University of Engineering in Mining Ventilation and Mining Safety, Minister of Energy and Mines, Minister President of the Commission for the Promotion of Private Investment – COPRI

General Manager of Compañía Minera Coimolache S.A. (Grupo Buenaventura owner of the Tantahuatay Mining Project), management in the construction of the metallurgical mining complex for 18,000 TMD (the first Doré bar was produced on June 29, 2011 as offered to the Board of Directors), Project Director of Minera Yanacocha SRL-Newmont .

Senior in Mining, declared a notable miner by the Institute of Mining Engineers of Peru. “Among the many recognitions that this remarkable miner has received, the awarding of the medal of the Institute of Mining Engineers of Peru (IIMP), which this organization conferred on him on the occasion of the day of the mining engineer, stands out, as a way to highlight and honor His vast contribution in favor of the development of mining in the country, work that exalts and elevates him as one of the most brilliant mining engineers in Peru.

Lic. Jesús Aisa Díez

Associate Director

 

Lic. Jesús Aisa DíezGraduated in Economic and Business Sciences from the Complutense University of Madrid, Industrial Technical Engineer from the Madrid University School of Industrial Technical Engineering, graduated from IESE, the School of Industrial Organization and the Institute of Internal Auditors of Spain as a technician in quality evaluations, CIA internal auditor certificate by the IIA (The Institute Of Internal Auditors).

35 years of professional experience in the Telefónica Group: Corporate General Deputy Director of Internal Audit of the Telefónica SA Group, Purchasing Director at Telefónica Spain and Telefónica Chile, Administration and Finance Director of Telefónica in Madrid, among other positions of relevant importance in the Telefónica Group.

Certified Quality Assurance evaluator and Director of multiple quality evaluations of Internal Audit Units carried out in Spain, Portugal, Chile, Peru, Colombia, Mexico and Brazil. Among its main evaluations we mention: BANESTO, Banco Santander (Corporation, Group and Subsidiaries), Bankinter, Spanish National Securities Market Commission, National Network of Spanish Railways (RENFE), MAPFRE (Corporation, Group and Subsidiaries), Iberdrola (Corporation, Group and Subsidiaries), Liberbank, Spanish Agrarian Guarantee Fund (FEGA), Central Bank of Chile, CODELCO, Pontificia Universidad Católica Peru (PUCP), CMAC Cusco, Sullana, Arequipa, Profuturo Pension Fund, Habitat Pension Fund, ACE Seguros , etc.

Speaker of various courses and workshops on subjects related to Internal Control and quality evaluations.

José Luis Díaz C.

Audit and Consulting Manager

José Luis Díaz C. Public Accountant from the San Martin de Porres University; collegiate, with master’s studies in business administration concluded at the Peruvian University of Applied Sciences – UPC, with a specialization in finance and a diploma in mining management completed at the Higher School of Business Administration – ESAN, International Certificate in the Internal Control Framework COSO by the IIA (The Institute Of Internal Auditors).

He has 23 years of experience in financial and operational audits, process control, investment projects, private contracting processes and public contracting with resources from private companies, Sarbanes Oxley certification processes, investigations and solution of complaints, preparation of reports for SCC audit committee; as well as participation in different operating committees of SPCC, among other important functions.

Former senior auditor of Southern Peru Copper Corporation (15 years), in charge of the audit of the development funds and works for tax of SPCC among others. Director of various cultural associations funded by SPCC. Former auditor of Price WaterhouseCoopers, Grant Thornton International among other top-level firms, advising private and public companies from various economic sectors nationally and internationally.

Ing. Omar Neyra

IT Manager

Ing. Omar Neyra Systems Engineer from the National University of Callao; collegiate with master’s studies in auditing concluded at the Universidad del Pacífico, more than twenty years of experience in information technology auditing, operational auditing and process management.

With extensive experience in information security (ISMS), IT risk management, cybersecurity, governance and digital transformation, internal control systems and agile methodologies. Accredited as an internal audit quality evaluator QAR by the IIA (The Institute Of Internal Auditors).

International certificate in the framework of internal control COSO by the IIA (The Institute Of Internal Auditors). Specialist and implementer of the internal governance and control frameworks COBIT, COSO, ISO / IEC 27001: 2013.

Associate and Former Director of the Institute of Internal Auditors of Peru (IAI) period 2012 – 2015. Former director of ISACA (The Information Systems Audit and Control Association); Chapter 146 of Lima.

He has worked in the AudiTrail company as consulting director, and among other positions he has served as head of internal audit, information security officer, corporate systems auditor in companies such as Camposol, IBM del Perú, Banco Central de Reserva del Perú and ENDESA group (now ENEL) in Peru.

He has been director of the Institute of Internal Auditors of Peru, former director of ISACA, speaker at recognized universities in the country in the diplomas of the specialties of internal control and risk management, information security, IT audit and government of YOU. As well as, in the National School of Control of the Comptroller General of the Republic on issues of internal control risk management and COBIT “Internal Control Framework in IT”.