Heidy Duarte's Location

Miami, Florida, United States

Heidy Duarte's Work

  • Audit Director @ MBAF
  • Vice President- Internal Controls and Operational Risk and Corporate Financial Fraud @ TotalBank
  • Senior Auditor @ Deloitte

Heidy Duarte's Education

  • Florida International University

    Masters (Accounting)

    2007 - 2007
  • Florida International University

    Bachelors (Accounting)

    2007 - 2007

Heidy Duarte's Skills

  • Bank Secrecy Act
  • Internal Audit
  • Fraud
  • Financial Audits
  • Financial Analysis
  • Auditing
  • US GAAP
  • Accounting
  • Financial Accounting
  • Forecasting

Heidy Duarte's Summary

Heidy Duarte, based in Miami, Florida, United States, is currently a Audit Director at Mbaf, bringing experience from previous roles at Totalbank and Deloitte. Heidy Duarte holds a 2007 - 2007 Masters in Accounting @ Florida International University. With a robust skill set that includes Bank Secrecy Act, Internal Audit, Fraud, Financial Audits, Financial Analysis and more, Heidy Duarte contributes valuable insights to the industry. Heidy Duarte has 4 emails on RocketReach.
Arrow

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Heidy Duarte you were looking for?

Find contact details for 700 million professionals.

Others Named Heidy Duarte

Top MBAF Employees

How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups / month.
Search
Search over 700 million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers (business & personal).
High Performer Summer 2022 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2
talentculture2022
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users