Helping your organisation to improve performance, processes and compliance.
We are Experts in Corporate Governance, ESG Controllership, Internal controls, digital controls transformation, and effective control implementation for industrial and service organisations in the UK. We are passionate about improving business process controls and the reliability of financial and non-financial reporting using the latest technologies available in all we do.
SERVICES
Helping Your Business to
reach the Next Level
Internal controls and digital transformation advisory
UK Corporate Reform, GDPR, business environment and competition are all drivers for corporate process transformation. We can help you align business strategy with lean internal controls that enhance cost-effective compliance.
ESG Controllership and Controls governance design and implementation
We can help your organisation to establish an effective ESG Controllership function (under SASB accounting standards).
We can also help you set up a governance framework and ERM process that aligns strategy, culture and controls design with risks and accountabilities under the COSO framework.
Control environment, design and effectiveness testing
We leverage the latest technologies to automate and optimise control testing. Using CAATs, AI and Data Analytics to gain insights and suggest on-point solutions for improving the effectiveness of internal controls and reporting systems to Corporate Directors.
SOXConsulting in Numbers
20
10
60
5
Consultants with 20+ years of Experience
Years of SOX experience in the UK
Quarterly SOX Certifications tested
Lines of services:
-ESG Controllership
-Corporate Governance
-SOX (Financial & IT)
-Internal Controls
-RPA and Analytics
ABOUT
Meet our Experts
Rafael Vitolo (our Leading Consultant) is a former Deloitte and EY alumn. His career reflects over twenty years (and more than 8 in the UK market) leading IT and Financial SOX functions and having a solid background in international and domestic operations, including internal controls and ERM projects for Large Organisations (like O&G, Banks, infrastructure & FMCG) conducting business in domestic and international markets.
Developing and maintaining Enterprise Risk Management processes, consulting on leading Global SOX functions, and building and auditing SOX functions and departments. Experienced designing, implementing, and reviewing internal control frameworks (ICFR), financial policies and procedures. Able to deeply understand complex business issues and develop innovative and practical solutions.
QUALIFICATION HIGHLIGHTS
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• Qualified CISA, CIA and CPA (World's foremost qualification for SOX) and accredited on ESG finance.
• Experienced in designing, implementing and maintaining world-class leading SOX programmes and functions; extensive experience in SOX implementation and first adoptions (Since 2002), SOX function building, recruiting and mentoring.
• Experience working in a SOX (Internal Control) function being designed and built from scratch.
• Experience in leading and delivering a wide variety of SOX and control testing across finance, IT and operations.
• More than ten-year experience reporting to senior stakeholders and the board of directors on ERM, internal controls and compliance matters.
• Expert in Data analytics for control testing and SOX. Experienced in applying artificial intelligence to enhance control monitoring.
• MBA, MSc in Data Science, MSc in Financial Management & BSc in Accounting.
CONTACT
Let’s Work Together
210-214 Union Street, Aberdeen AB10 1TL, Scotland, United Kingdom.
information@soxconsulting.co.uk
Tel:+44 (0)1224 013 037