Experience

Ariel Jabcovski is a senior manager in the Risk Management area, where he focuses on nonfinancial risk management and is in charge of the firm’s Internal Audit services. He also has experience in financial statement auditing, anti-money laundering and comprehensive internal control system auditing, operating risk management and process redesign consultancies, Authorized Economic Operator certification by the Uruguayan Customs Service, inter alia.

He has broad experience in the financial sector, in addition to having participated in projects in other fields, such as the health sector, the public sector, and foreign trade, among others.

He is an instructor at Universidad ORT, where he teaches the following courses: Certification in Prevention of Asset Laundering and Terrorism Financing, Prevention of Asset Laundering and Terrorism Financing for the Executive Program in Financial Investments, Risk Management Introductory Module for Certification in Comprehensive Risk Management, and Operating Risk Management Module for Certification in Comprehensive Risk Management. Additionally, in 2022 he was an instructor in the Internal Control and Risk Management Module for the Governmental Internal Auditor program, sponsored by the National Corporate Oversight Authority (AIN).

Memberships

• Association of Accountants, Economists and Administrators of Uruguay.
• Institute of Internal Auditors.

Professional training

• Public Accountant, School of Economics, Universidad de la República (Uruguay), 2007.
• Certification in Prevention of Asset Laundering and Terrorism Financing, ISEDE and School of Law, Universidad Católica (Uruguay), 2010.