Certificate : Process Management and Quality Indicators
2010
Metropolitan University
Internal Auditor: Standard ISO 9001:2008
2010
Ideprocop
Certificate (Financial Statements: analysis and interpretation for loans.)
2010
iCapital - AI Insight
Certificate (Cybersecurity)
2007
UCAB - Universidad Católica Andrés Bello
Bachelor's degree (Accounting)
1998 - 2003
Carmen E Torrealba Summary
Carmen E Torrealba, based in Miami, FL, US, is currently a Finance and HR Director at FlexFunds at FlexFunds. Carmen E Torrealba brings experience from previous roles at One United Properties, LLC & Cool de Sac, Thor Proyectos C.A., Odebrecht - Consorcio Linea II & Consorcio Metro Los Teques and Corporación Makkis C.A.. Carmen E Torrealba holds a Certificate in Advanced Anti-Money Laundering & Compliance @ GCS Advisory. Carmen E Torrealba has 3 emails and 1 mobile phone numbers on RocketReach.
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