Carmen E Torrealba Email & Phone Number
Finance and HR Director at FlexFunds @ FlexFunds
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Carmen E Torrealba Location
- Miami, FL, US
Carmen E Torrealba Work
- Finance and HR Director at FlexFunds @ (October 2016 - Present)
- Financial Controller @ One United Properties, LLC & Cool de Sac (May 2016 - October 2016)
- Chief Financial Officer @ Thor Proyectos C.A. (January 2011 - November 2014)
- Accountant @ Odebrecht - Consorcio Linea II & Consorcio Metro Los Teques (August 2007 - December 2010)
- Business Manager @ Corporación Makkis C.A. (February 2005 - June 2007)
- Accounting Assistant and Administrator @ Hotel Restaurant Tiuna S.A. (August 2002 - February 2005)
- Senior Staff Auditor @ Camacho Rodriguez & Asociados (March 2001 - September 2001)
Carmen E Torrealba Education
- GCS Advisory
Certificate (Advanced Anti-Money Laundering & Compliance)
2023 - iCapital - AI Insight
Certificate (Cybersecurity)
2022 - iCapital - AI Insight
AML -Compliance Certifications (33) 2018-2022
2022 - Miami Dade College
Certificate (Quickbooks I, II)
2016 - Latino Tax Education Center
Certificate (Income Tax Preparere (Corporations))
2016 - Miami Dade College
Certificate (Income Tax Preparer (Individuals))
2016 - Ideprocop
Certificate (IFRS - SME)
2011 - Metropolitan University
Leadership and Emotional Intelligence
2010 - GISCA
Certificate : Process Management and Quality Indicators
2010 - GISCA
Internal Auditor: Standard ISO 9001:2008
2010 - Ideprocop
Certificate (DPC-10 Inflation Adjustment & DPC-11 Cash Flow Statement)
2007 - Ideprocop
Certificate (Financial Statements: analysis and interpretation for loans.)
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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