Carlos Poveda Email
Chief Compliance Officer @ Efinti
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Carlos Poveda Location
- Panama City, PA
Carlos Poveda Work
- 2025 -now Chief Compliance Officer @
- 2026 -2026 Internal Auditor @
Carlos Poveda Education
- Universidad de Panamá
Certified Public Accountant (Accounting)
2023-2024 - Universidad de Los Andes
Postgraduate Degree (Banking, Corporate, Finance, and Securities Law)
2001-2002 - Universidad Central (CO)
Bachelor's degree (Accounting and Finance)
1989-1995
Carlos Poveda Summary
- Carlos Poveda, based in Panama City, PA, is currently a Chief Compliance Officer at Efinti. Carlos Poveda brings experience from previous roles at CIFI - Corporación Interamericana para el Financiamiento de Infraestructura, S.A. Carlos Poveda holds a 2023 - 2024 Certified Public Accountant in Accounting @ Universidad de Panamá. Carlos Poveda has 1 emails on RocketReach.
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