SUMMARY Iker Atauri iatauric@gmail.com Iker Atauri iatauric@gmail.com IKER ATAURI has over 10 years of experience in identifying operational, regulatory, and financial statement risk through assessments and implementing preventive and mitigating processes and controls. With his strong background in the Financial Services, Health Sciences, and Real Estate Industries, Iker leads teams on finance and operation transformation project's, business process reengineering, enterprise risk management, governance compliance initiatives, and complex IT and business controls design aligned with COSO and COBIT frameworks. Iker has also worked with clients in their preparation of HIPAA, Bank Secrecy Act (BSA), and Anti-money Laundering (AML) compliance reviews. Iker also has significant project management experience.

Highlights:

• Financial
• Financial Services
• Management
• Risk Management
• Security
• Services
• Team Lead
• Aml (Macro Lang)
• Framework
• Audit