About me
I am Accountant with extensive experience in Financial Management with focus on Risk Management. My emphasis is the prevention, detection, and investigation of the economic crimes such as money laundering, fraud, abuse,drug trafficking, terrorism financing, corruption and human trafficking.
What is your current career title or dream job?
I am Certified Fraud Examiner (CFE), Certified Anti Mooney Specialist (CAMS), and anti Money laundering AML Anti-Money Laundering Certified (AML).
My goal is to help the entrepreneurs to avoid fraud and money laundering in their business through the training for their employees, vendors, and clients.
Background/Education/Experience
Public Accountant en Colombia
Master in Economic Finance & Financial Management
Certified Fraud Examiner (CFE)
Certified Anti Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering (AMLCA)
Risk Management for the business
25 years of experience
Organizations & clubs
Association Certified Fraud Examiners ACFE
Association Certified Anti Money Specialist ACAMS
Florida International Bankers Association FIBA
Auditool
What languages do you speak?
Spanish and English
Hobbies & interests
Reading, writing, working out, cooking
Looking for:
networking, employment, friendships, mentorship
Comments
Special Invitation FOR YOU!
Dear Marta Deise:
Recently I became a new member of HispanicPro, which has giving me the opportunity to invite you to the Expo-Congreso Hispano Ciencia y Espiritualidad which will take place at the Cervantes Institute on Saturday, 9th of July/2016 from 9:00 a.m. until 7:30 p.m.
At the event you will be able to enjoy 10 Latin American Neuro-Scientis, Psychologists all of them re-known motivational speakers, who will bring us the most positive human energy while opening our Hispanics’ minds and bodies in order to turn errors into wisdom and take life to a higher level. At the same time, all attendees, will enjoy the EXPO to learn about inspiring videos, books and special beautiful and natural products.
Among the most important support entities and agencies, we have the National Autonomous University of Mexico-UNAM, some of the Latin American General Consulates, TELEMUNDO, The Chicago School of Professional Psycology, Spanish Public Radio/SPR, and more.
This invitation for you is free of charge and you can register on this link at your convenience.
We are looking forward to hearing from you!
Nancy Pulecio Vélez
Director Expo-Congreso Hispano Ciencia y Espiritualidad
http://cienciayespiritualidad.org/
e-mail: cienciaye@gmail.com
Good Day,
How is everything with you,I have something very vital to disclose to you,but I found it difficult to express myself here,since it's a public site.Could you please get back to me on:( diananyamba77@hotmail.com )
for the full details.
Have a nice day
Thanks God bless.