Carlos Poveda Email
Internal Audit and Corporate Compliance @ CIFI - Corporación Interamericana para el Financiamiento de Infraestructura, S.A.
Carlos Poveda's Location
Panama
Carlos Poveda's Work
- Internal Audit and Corporate Compliance @ CIFI - Corporación Interamericana para el Financiamiento de Infraestructura, S.A.
- Internal Control Manager - Sox Specialist - Central America @ Laureate Brasil
- Comptroller @ Universidad Interamericana de Panamá
- Finance Manager @ Transporte Masivo De Panama
- Manager Aml CFT @ Citi
- Consultant Customer Partner @ London Consulting Group
Carlos Poveda's Education
- Universidad Especializada del Contador Publico2014
- Universidad de los Andes
(Banking, Economics, Law)
2000 - 2001 - Universidad Central de Colombia1999
- Fundacion Universidad Central de Colombia
(Economics)
1989 - 1994 Bachelors
1975 - 1986
Carlos Poveda's Skills
- Banking
- Finance
- Financial Analysis
- Internal Controls
- Risk Management
- Business Strategy
- Treasury Management
- Mergers and Acquisitions
- Accounting
- Internal Audit
Carlos Poveda's Summary
Carlos Poveda, based in Panama, is currently a Internal Audit and Corporate Compliance at Cifi - Corporación Interamericana Para El Financiamiento De Infraestructura, s.A, bringing experience from previous roles at Laureate International Universities, Universidad Interamericana De Panama, Transporte Masivo De Panama and Citi. Carlos Poveda holds a Universidad Especializada del Contador Publico. With a robust skill set that includes Banking, Finance, Financial Analysis, Internal Controls, Risk Management and more, Carlos Poveda contributes valuable insights to the industry. Carlos Poveda has 2 emails on RocketReach.
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