Anthony Perez

Background

About Anthony Perez

Director of Internal Audit, Designer of Compliance Systems, Director of Due Diligence Processes, Designer of Grant Management Systems, Director of Business Systems and Solutions: Information Systems Design in Procurement, Letter of Credit Management Systems and Electronic Reservation and Ticketing Systems, Banking Applications. Director of Internal Audit: Designer of Compliance Assurance Functions in Banking, Micro-Finance, Development Projects, USAID Projects, Clinical Audit Internal Controls and Inspection Regimes. Director of Strategic Planning and Governance: Chairman of Audit Committees, Steering Committees, Facilitator of Strategic Development and Planning processes. Entrepreneur in Service Industries, ICT, Small Holder Agriculture, Telecommunications, IT, Energy (Oil and Gas) and Transportation. Specialties: Internal Audit and Control, Micro Entrepreneur Strategies, Compliance Assurance Strategies, Business Development, Internal Audit, Information Communications Technology, Telecommunications, Carbon Credit methodologies and validation systems.