Ronald D.
Senior Risk Consultant
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Ronald D. is a dedicated Risk Consultant specializing in Internal Controls at Excelsis R&B Consulting, with over a decade of experience in providing high-impact consulting services to top management and business boards. His expertise includes leading diverse projects across Internal Audit, IT Audits, Risk Management, Sarbanes-Oxley (SOX) 404 implementation, and Fraud Investigations. His work spans both local and international corporate environments, particularly in Latin America. Ronald has been instrumental in developing strategic audit planning and executing SOX compliance controls, improving operational efficiency, and implementing Corporate Governance frameworks. His extensive experience includes a managerial role at Barrick Gold Corporation, where he drove savings of US$6 million via robust audit processes. At PricewaterhouseCoopers, Ronald led Corporate Governance, Risk, and Compliance consulting services, achieving significant savings and innovations through risk assessments and internal audits. Fluent in Spanish and English, with a foundational understanding of Portuguese, Ronald’s academic background includes an MBA from Cranfield University and certifications as a Certified Internal Auditor and a Certified Construction Auditor.
Experience
Lead Consultant
Excelsis R&B Consulting · 2015 — PresentLead and execute projects related to Risk Consulting, Internal Control, and Business services. Responsibilities include strategic audit planning and determining the scope of reviews for SOX (ICFR) compliance controls. Conduct thorough evaluations of control design through walkthroughs and process mapping, and develop risk matrices for reviewed processes. Execute SOX (ICFR) control testing, assess deficiencies, and implement remediation plans. Additionally, develop procedures, support corporate internal audit departments, and coordinate with external auditors. Supervise team members to ensure work quality and provide training on Internal Control topics.Internal Audit and Advisory Services Manager
Barrick Gold Corporation · 2012 — 2015Managed a team of auditors to conduct special audits within mining operations in Chile and Argentina. Responsibilities included performing SOX (ICFR) control testing and executing risk assessments across mining operations that resulted in the audit plan. Presented findings to the Senior Leadership Team for both operational audits and SOX (ICFR) control reviews. Supervised and trained team members, ensured high quality, and led internal and external audit teams.Manager (Governance, Risk and Compliance)
PricewaterhouseCoopers · 2004 — 2012Led the creation of Corporate Governance, Risk, and Compliance consulting services. Oversaw Internal Audit planning and executed SOX (ICFR) control reviews and operational process reviews for various clients. Conducted fraud reviews and special reviews related to board and audit department best practices, as well as inventory audits for stock and fixed assets. Supervised team members, presented findings to clients, and trained on internal audit methodologies.Manager (Assurance Services)
PricewaterhouseCoopers · 1998 — 2004Led financial statement audits for numerous clients across various industries, adhering to US GAAP and IFRS guidelines. Managed audit teams and conducted presentations for clients and Audit Committees. Served as an instructor in courses on External Financial Audit methodologies for Managers and Senior Auditors and performed quality reviews of audit services within the firm.
Skills & Expertise
Education
- Certified Construction AuditorNational Association of Construction Auditors · 2014 — 2014
- Certified Internal AuditorIIA-The Institute of Internal Auditors · 2006 — 2006
- MBACranfield University - Cranfield School of Management · 1997 — 1998
- Bachelor of CommerceUniversity of South Africa (UNISA) · 1992 — Present