Maudes street nº 51, 7th Floor (28003 - Madrid)

Who we are

Activity backed by highly qualified professionals

INTERAFI is a firm specialised in the performance of internal audit functions, leader in the Financial Sector, which performs its functions under the perspective of the supervisory bodies and the global vision resulting from our extensive experience.

The purpose of the Internal Audit function, as delegated by the company’s Senior Management, is to act independently in order to verify whether the activities carried out are in accordance with the company’s general policy and its established principles.

The Internal Audit function is one of the basic pillars of internal control in any organisation, and is one of the main management tools available to the management body of any company.

INTERAFI’s ultimate objective, in addition to complying with regulatory requirements, is to ensure an adequate degree of internal control and efficiency in the management of the company and its procedures, and to prevent potential sources of risk.


Our activity is backedby highly qualified professionals with extensive experience, both in supervisory bodies and in audit firms of recognised prestige. This track record enables us to perform ourinternal audit functions effectively and to provide added value to our clients by proposing corrective measures for the risk areas and weaknesses found.

Our managers are involved fromthe planning of the audit to providing advice and corrective action where necessary.

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Interafi financial services

51 Maudes Street, 7th Floor
(28003 – Madrid)

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