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Argie Valerio
Malta

Argie Valerio

Manager | Business Risk Services

Argie is currently an Assistant Manager in Business Risk Services of Grant Thornton Malta. 

He has almost 11 years of combined experience in internal audit, business process reviews, controls testing, IT general and application controls review, due diligence and other business risk-related services. Moreover, he has an extensive experience in providing services to companies belonging to various industries including banking and financial institutions, non-government organisation, public transportation, shipping and logistics, manufacturing, gaming and entertainment, franchising and retailing, investments, and energy.

Prior to joining Grant Thornton Malta, Argie was with Grant Thornton Philippines and Indonesia, Business Risk Services from 2012 to 2019. After which, he held an AVP position in the risk and controls unit of a Financial Reporting Shared Services Center for an international bank supporting process teams in implementing controls and ensuring compliance with the Bank’s policies and procedures on financial closing, reporting and analytics. He also held a Senior Auditor post in a global non-government organization based in the US.

Qualifications
  • Certified In Risk and Information Systems Control - ISACA
  • Certified Information Systems Auditor (passer) - ISACA
  • Certified Internal Auditor - The Institute of Internal Auditors Inc.
  • Certified Public Accountant - Philippine Professional Regulation Commission
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Argie Valerio
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Manager | Business Risk Services
Argie Valerio
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