David Duarte Email

HEAD OF INTERNAL CONTROL @ Falabella Retail

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David Duarte's Location

Bogotá, Bogota, CO

David Duarte's Work

HEAD OF INTERNAL CONTROL @ Falabella Retail
CEO and CO-FOUNDER @ Dreamfoods Colombia
ASSISTANT VICE PRESIDENT FINANCE CONTROL @ Citi

SENIOR AUDIT MANAGER @ Colpatria Multibanca del Grupo Scotiabank
AUDIT MANAGER @ Petrobras
AUDIT MANAGER @ BBVA
AUDIT MANAGER @ bvc-Bolsa de Valores de Colombia S.A.

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David Duarte's Education

Pontificia Universidad Javeriana
BACHELOR´S DEGREE INDUSTRIAL ENGINEER (Industrial Engineer)
1999 - 2005
Universidad de La Sabana
RISK MANAGEMENT (Risk)
Universidad de La Sabana
INTERNAL AUDIT UNDER INTERNATIONAL STANDARDS (Auditing)

CESA Colegio de Estudios Superiores de Administración
PREVENTION OF MONEY LAUNDERING (Business Administration and Management, General)
Enlace Consulting
ISO 9001 QUALITY MANAGEMENT SYSTEM AND AUDITING TECHNIQUES BASED ON ISO 19011 STANDARD (Quality Assurance)
Asobancaria
FINANCIAL RISK CONGRESS (Risk)
Auditool
DETECTION, PREVENTION AND INVESTIGATION OF FRAUDS (Fraud Prevention)
People Strategic Performance
THE ART OF LEADING (Leadership)

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David Duarte's Skills

Internal Audit
Banca
Auditorías internas

SAP
Process Improvement
Risk Analysis
Anti Money Laundering
Risk Assessment
ACL Analytics
PwC TeamMate

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David Duarte's Summary

David Duarte, based in Bogotá, Bogota, CO, is currently a HEAD OF INTERNAL CONTROL at Falabella Retail S.A, bringing experience from previous roles at allCO, Citi, Scotiabank Colpatria and Petrobras. David Duarte holds a 1999 - 2005 BACHELOR´S DEGREE INDUSTRIAL ENGINEER in Industrial Engineer @ Pontificia Universidad Javeriana. With a robust skill set that includes Internal Audit, Banca, Auditorías internas, SAP, Process Improvement and more, David Duarte contributes valuable insights to the industry. David Duarte has 2 emails on RocketReach.

David Duarte Email Address

Found 2 email address listings:

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