Amlca David E. Avalos B Email

Chief Compliance Officer @ PUENTE Paraguay

5 free lookups per month.
No credit card required.

Amlca David E. Avalos B's Location

Paraguay

Amlca David E. Avalos B's Work

Chief Compliance Officer @ PUENTE Paraguay
Compliance and Aml and CTF Risk Manager-Fatca Responsible Officer @ Sudameris
Senior Auditor @ Deloitte

Financial and Administrative Manager @ Aviopar

see less

Amlca David E. Avalos B's Education

Master Of Arts (Financial Economics, Finance)
2011 - 2014
Florida International University
Associates
2013 - 2013
Centro Cultural Paraguayo Americano
(English, English Literature)
2005 - 2010

Universidad del Norte, Asunción - Paraguay
(Accounting)
2001 - 2006
Universidad Americana, Asunción-Paraguay
(Management)
1999 - 1999

see less

Amlca David E. Avalos B's Skills

Banca
Finanzas corporativas
Banking

Informes financieros
Contabilidad financiera
Control interno
Internal Controls
IFRS
Management
Financial Accounting

see less

Amlca David E. Avalos B's Summary

Amlca David E. Avalos B, based in Paraguay, is currently a Chief Compliance Officer at Puente Paraguay, bringing experience from previous roles at Sudameris Bank, Deloitte and Aviopar. Amlca David E. Avalos B holds a 2011 - 2014 Master Of Arts in Financial Economics, Finance. With a robust skill set that includes Banca, Finanzas corporativas, Banking, Informes financieros, Contabilidad financiera and more, Amlca David E. Avalos B contributes valuable insights to the industry.