Amlca Miguel Arturo Torrente Alvia Email

Chief Audit Executive (CAE) @ UniBank

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Amlca Miguel Arturo Torrente Alvia's Location

Panama

Amlca Miguel Arturo Torrente Alvia's Work

Chief Audit Executive (CAE) @ UniBank
Auditor Interno @ BLADEX
Chief Audit Executive (CAE) @ Banco GyT Continental

Internal Auditor @ Banistmo
BRCM (Business Risk and Control Management) – Banca Comercial y Comercio Internacional: @ HSBC
Oficial de Control Interno – Depto. de Control Interno @ HSBC
Accountant Assistant and Operations Assistant @ HSBC

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Amlca Miguel Arturo Torrente Alvia's Education

Florida International University
2017 - 2018
The Institute of Internal Auditor
CCSA ((Certification in Control Self-Assessment))
2018 - 2018
(UNESCPA) Universidad Especializada de Contador Público Autorizado
Maestría en Auditoría Interna (Auditoría)
2012 - 2013

(UNESCPA) Universidad Especializada del Contador Público Autorizado
Especialización en Auditoría (Auditoria)
2012 - 2012
Universidad Latina de Panamá
Post.Grado en Alta Gerencia (Administración y gestión de empresas)
2008 - 2008
Universidad de Panamá
Licenciatura en Banca y Finanzas (Banca y servicios financieros)
2001 - 2005

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Amlca Miguel Arturo Torrente Alvia's Skills

Control interno
Microsoft Word
Microsoft PowerPoint

Banca
Microsoft Excel
Liderazgo de equipos
Proactive Self Starter
Financial Risk
Internal Audit
Internal Controls

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Amlca Miguel Arturo Torrente Alvia's Summary

Amlca Miguel Arturo Torrente Alvia, based in Panama, is currently a Chief Audit Executive (CAE) at UniBank Panamá, bringing experience from previous roles at BLADEX, Banco GyT Continental, Banistmo and HSBC. Amlca Miguel Arturo Torrente Alvia holds a 2017 - 2018 Florida International University. With a robust skill set that includes Control interno, Microsoft Word, Microsoft PowerPoint, Banca, Microsoft Excel and more, Amlca Miguel Arturo Torrente Alvia contributes valuable insights to the industry. Amlca Miguel Arturo Torrente Alvia has 1 email on RocketReach.