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David Leiva
Buenos Aires Office
BRS - Financial Services Director

David Leiva

Qualifications

David Leiva is director of audit in BRS – Financial Services at Grant Thornton Argentina. He has a degree in Public Accountancy from the Universidad Nacional del Litoral (UNL) and he teaches in in-company courses and the client's employees.

Experience

He has experience and knowledge in internal and external audit for financial institutions. He dictates training courses to the staff members and consultancy for clients.

David worked in the accountant division of the Banco Argencoop and joined the Firm in 1997, where he developed his career in the audit division for Financial and Exchange entities. 

His main responsibilities as Director are:

  • Make the annual plans for internal and external audits
  • Preparation of work orders for the teams and their clients
  • Task coordination at clients’ offices
  • Writing reports for the Central Bank of Argentina (BCRA)
  • Assistance to audit control inspectors from the BCRA
  • Normative advisory for clients.

Some of his clients are Banco Sudecor, Citibank N.A., Banco Bica S.A., Nuevo Banco del Chaco, Banco de Formosa, Banco Santiago del Estero, Banco Municipal de Rosario, Banco del Chubut, Nuevo Banco de La Rioja, Banco Empresario del Tucumán, Banco Finansur, Banco de la Provincia de Tierra del Fuego, Bank Boston, Banco Provincia del Neuquén, Nuevo Banco de Entre Ríos S.A.

Languages spoken

English and Spanish.

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