2014 -
2015 Head of Unit for the Prevention and Control of Money Laundering and Financing of Terrorism @
2014 -
2014 Accounts Payable Analyst @
2012 -
2014 General Analyst @
Sofia Falconi Education
Universidad Católica Andrés Bello
Comercial Law (Banking, Corporate, Finance, and Securities Law)
2014
-
2017
Universidad Valle del Momboy
JD (Law)
2007
-
2012
Sofia Falconi Skills
Visual Basic for Applications (VBA)
Corporate Finance
Cash Management
Treasury Services
Analytical Skills
Banking
Account Reconciliation
Forecasting
Wire Transfers
Insurance Law
Corporate Law
Accounts Payable
Customer Retention
Customer Relationship Management (CRM)
Legal Research
Legal Assistance
Legal Advice
Legal Writing
Legal Compliance
Customer Service
Mediation
Legal Contract Review
Document Management
Legal Document Preparation
Sofia Falconi Summary
Sofia Falconi, based in Rio Rancho, NM, US, is currently a Financial Operations Supervisor at CBRE. Sofia Falconi brings experience from previous roles at CBRE, FedEx and Seguros La Vitalicia S.A.. Sofia Falconi holds a 2014 - 2017 Comercial Law in Banking, Corporate, Finance, and Securities Law @ Universidad Católica Andrés Bello. With a robust skill set that includes Visual Basic for Applications (VBA), Corporate Finance, Cash Management, Treasury Services, Analytical Skills and more. Sofia Falconi has 3 emails on RocketReach.
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