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Walter
Regulatory Compliance and Audit
Walter Pazos is a highly experienced professional with over 20 years of expertise in various areas including Anti-Bribery/Anti-Corruption, Public/Internal Auditing, Audit Readiness, Anti-Money Laundering, Fraud and Forensic Investigations, and more.
He holds a Secret Clearance and is fluent in Spanish, adding to his diverse skill set.
Walter pursued his education with an MBA from the University of Wisconsin-Whitewater and a BA in Business Administration from John F. Kennedy University.
His career includes roles such as Senior Manager - Audit and Advisory at C2G CONSULTING GROUP, LLC, Sr. Director at Dun & Bradstreet, Global Project Manager at Universal Corporation, and various other managerial and specialist positions at esteemed organizations.
His vast experience covers areas such as Corporate Social Responsibility, Governance, Enterprise Risk Management, and Information Systems Auditing, showcasing his broad knowledge base.
Walter Pazos has a solid background in risk assessments, internal controls evaluation, and compliance solutions, making him a valuable asset in the field of auditing and advisory services.
