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Aml marta cadavid

职位:Consultor
个人简介

行业: management consulting

国家: United states

地点: chicago, illinois, united states

描述: I am a Fraud Fighter. I have extensive experience in accounting, financial management, and auditing in different kinds of industries. I have improved my career through the study and work of risk management. My emphasis is the prevention, detection, and investigation of economic crimes such as fraud, abuse, money laundering, terrorism financing, human trafficking, and corruption. My educational background includes Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), AML Anti-Money Laundering Certified Associate (AMLCA), Certified Human Trafficking Investigator (CHTI). Because I am convinced that knowledge is the sole promoter of long-term wealth and education is the only generator of peace, I take each opportunity to promote values, ethics and morality as the best resource to prevent any unethical conduct in any business or personal sphere. My ultimate goal is to use these fraud fighting skills to promote social change and make the world a more trustworthy and socially cooperative place

当前公司简介

公司名: Nf cybersecurity and antifraud firm

公司网站: nfsec.company