Pedro Diaz is a seasoned Internal Controls and Audit Professional with a decade of extensive experience in the audit landscape, currently serving as the SOX Compliance Manager for Internal Audit at Rakuten International. In this pivotal role, Pedro is responsible for managing the J-SOX compliance...
Pedro Diaz is a seasoned Internal Controls and Audit Professional with a decade of extensive experience in the audit landscape, currently serving as the SOX Compliance Manager for Internal Audit at Rakuten International. In this pivotal role, Pedro is responsible for managing the J-SOX compliance programs across group companies that collectively generate an impressive $1 billion in revenue. His expertise lies in identifying and mitigating risks, as well as designing and implementing robust Risk Management processes that align with the Internal Controls over Financial Reporting (ICFR) framework and Sarbanes-Oxley (SOX) compliance programs.
Pedro’s key projects often involve conducting periodic assessments of internal controls, not only over financial reporting but also across operational and corporate governance domains. His analytical skills and deep understanding of the COSO Framework enable him to evaluate the effectiveness of existing controls and recommend enhancements that bolster compliance and operational efficiency. By coordinating closely with Senior Management and External Auditors, he promotes efficiencies in executing the annual J-SOX audit, ensuring that all stakeholders are aligned and informed throughout the process.
Pedro’s leadership qualities shine through as he fosters a collaborative team environment, encouraging teamwork and knowledge sharing among his colleagues. His ability to produce comprehensive audit reports and conduct thorough risk assessments has made him a trusted advisor within the organization. As he continues to navigate the complexities of internal audits and compliance, Pedro remains committed to upholding the highest standards of financial integrity and corporate governance, making significant contributions to Rakuten International’s success in the global market.
