Augusto Cuenca. Cia, Amlca, Smpc
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Augusto Cuenca. Cia, Amlca, Smpc Email & Phone Number

Certified Internal Auditor I Anti Money Laundering Certified Associate I Consultor IAuditoría Interna I Gobierno Corporativo I Gestión de Riesgos I Control Interno I Prevención de LA/FT. at INTEGRITY
Location: Paraguay, Paraguay, Paraguay 8 work roles 4 schools
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Current company
INTEGRITY
Role
Certified Internal Auditor I Anti Money Laundering Certified Associate I Consultor IAuditoría Interna I Gobierno Corporativo I Gestión de Riesgos I Control Interno I Prevención de LA/FT.
Location
Paraguay, Paraguay, Paraguay

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Augusto Cuenca. Cia, Amlca, Smpc is listed as Certified Internal Auditor I Anti Money Laundering Certified Associate I Consultor IAuditoría Interna I Gobierno Corporativo I Gestión de Riesgos I Control Interno I Prevención de LA/FT. at INTEGRITY, based in Paraguay, Paraguay, Paraguay. AeroLeads shows a matched LinkedIn profile for Augusto Cuenca. Cia, Amlca, Smpc.

Augusto Cuenca. Cia, Amlca, Smpc previously worked as CEO at Integrity and Director at B Sa. Augusto Cuenca. Cia, Amlca, Smpc holds Certified Internal Auditor from The Institute Of Internal Auditors.

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Email format at INTEGRITY

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INTEGRITY

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About Augusto Cuenca. Cia, Amlca, Smpc

Experiencia en materia de auditoría interna, controles internos sistema de prevención de lavado de dinero, planificación estratégica, análisis financiero, costos, indicadores de gestión administrativa y financiera, organización y métodos gestión de riesgos, gobierno corporativo, He realizado funciones de Auditor Interno , Gerente Administrativo y Financiero, Oficial de cumplimiento y Auditor del sistema de prevención de lavado de dinero.  Actualmente, Asesoramiento y Consultoría a empresas Industriales, comerciales y de servicios (Bancos, Casas de préstamos, ONG, Transportadoras de caudales, Agroquímicos, Fabricación de bolsas, Frigoríficos, Cooperativas, Inmobiliarias, Casas de bolsas, Remesadoras, Importadores de vehículos), en materia de Controles Internos, Auditoría Interna, Sistema de Prevención de Lavado de Dinero, Gobierno Corporativo, Gestión de Riesgos, Organización y Métodos.

Current workplace

Augusto Cuenca. Cia, Amlca, Smpc's current company

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INTEGRITY
Integrity
Certified Internal Auditor I Anti Money Laundering Certified Associate I Consultor IAuditoría Interna I Gobierno Corporativo I Gestión de Riesgos I Control Interno I Prevención de LA/FT.
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8 roles

Augusto Cuenca. Cia, Amlca, Smpc work experience

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Director

Current
B Sa
Jan 2018 - Present

Gerente De Adm. Y Finanzas

Bepsa

Asuncion, Asunción, PY

Nov 2010 - Dec 2013

Auditor Interno

Bepsa

Asuncion, Asunción, PY

Aug 2009 - Oct 2010

Auditor Interno

Grupo Condor

Asunción, PY

May 2007 - Jul 2009

Auditor Interno

Bancard

Asunción, Central, PY

Jan 1999 - Apr 2007
4 education records

Augusto Cuenca. Cia, Amlca, Smpc education

Certified Internal Auditor

The Institute Of Internal Auditors

Diplomado En Gerencia De Negocios, Negocios

Universidad Americana Paraguay

Master En Contabilidad Y Auditoria, Contabilidad Y Actividades Afines

Universidad Autonoma De Asunción

Lic. En Ciencias Contables, Ciencias Contables

Universidad Nacional De Asunción
FAQ

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What company does Augusto Cuenca. Cia, Amlca, Smpc work for?

Augusto Cuenca. Cia, Amlca, Smpc works for INTEGRITY.

What is Augusto Cuenca. Cia, Amlca, Smpc's role at INTEGRITY?

Augusto Cuenca. Cia, Amlca, Smpc is listed as Certified Internal Auditor I Anti Money Laundering Certified Associate I Consultor IAuditoría Interna I Gobierno Corporativo I Gestión de Riesgos I Control Interno I Prevención de LA/FT. at INTEGRITY.

Where is Augusto Cuenca. Cia, Amlca, Smpc based?

Augusto Cuenca. Cia, Amlca, Smpc is based in Paraguay, Paraguay, Paraguay while working with INTEGRITY.

What companies has Augusto Cuenca. Cia, Amlca, Smpc worked for?

Augusto Cuenca. Cia, Amlca, Smpc has worked for Integrity, B Sa, Azucarera Paraguaya S.A. (Azpa), Bca - Benítez Codas & Asociados, and Bepsa.

How can I contact Augusto Cuenca. Cia, Amlca, Smpc?

You can use AeroLeads to view verified contact signals for Augusto Cuenca. Cia, Amlca, Smpc at INTEGRITY, including work email, phone, and LinkedIn data when available.

What schools did Augusto Cuenca. Cia, Amlca, Smpc attend?

Augusto Cuenca. Cia, Amlca, Smpc holds Certified Internal Auditor from The Institute Of Internal Auditors.

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