Edwin Ríos

Risk Advisory Services Partner

Edwin Rios holds a Bachelor's degree in Accounting and Business Administration, along with diplomas in Anti-Money Laundering Prevention and Internal Audit and Risks. His MBA in Business Administration with a specialization in Finance was completed at the RSM Academy (Eindhoven, Netherlands) in 2014, sponsored by RSM for its most outstanding professionals and executives. He holds the OHSAS 18001:2007 Occupational Health and Safety Auditor certification and the Anti-Money Laundering (AMLCA) certification from the Florida International Bankers Association (FIBA). Ríos has over 10 years of professional experience as a public accountant, internal auditor, and specialized consultant. He has developed extensive expertise in services related to corporate governance, comprehensive risk management, internal audit, anti-money laundering, information technology, specialized services, and forensic services, focusing on high value-added and personalized solutions for both public and private enterprises, government agencies, and other entities.

Additionally, he is recognized as a high-level lecturer, always committed to teaching.

Academic Profile

Certification in Anti-Money Laundering (AMLCA) of Florida International Bankers Association (FIBA)
Diploma in Money Laundering Prevention; and Diploma in Internal Audit and Risks.
Master’s degree in business administration with specialization in Finance (MBA)
Graduate of Accounting (CPA); and Graduate of Business Administration.

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