Marta Cadavid, Cams, Cfe, Aml Email and Phone Number
Marta Cadavid, Cams, Cfe, Aml personal email
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I am a Fraud FighterExaminador de Fraude Certificado (CFE), Especialista Certificado en Anti Lavado de Dinero (CAMS), Anti lavado de Dinero y Financiamiento al Terrorismo (AMLCA) e Investigador de Tráfico de Personas (CHTI).Profesional bilingüe en el área contable egresada de la Universidad de Antioquia con Especialización en Gerencia Financiera y Master en Economía Financiera de la Corporación Universitaria CEIPAAmplia experiencia profesional y académica en diferentes industrias en el sector real con enfoque en la consultoría de la administración de riesgos de crímenes contra el patrimonio económico tales como fraude, abuso, lavado de activos, financiación al terrorismo, corrupción y los demás delitos precedentes de blanqueo de capitales. Conferencista internacional, desarrolladora de entrenamiento in-house, seminarios y workshops relacionados con la prevención, detección e investigación de delitos económicos. Convencida que el conocimiento es el único promotor de riqueza a largo plazo y la educación el único generador de paz, aprovecha cada instante para promover los valores, la ética y la moral como el mejor recurso para prevenir cualquier conducta antiética en cualquier esfera empresarial o personal.Apasionada por su profesión participa activamente con su programa FRAUDE AL DESNUDO en los procesos de cambio social promoviendo la prevención como mecanismo para evitar más víctimas desde la administración de riesgos.
Nofraud Latam Llc
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Partner & ConsultantNofraud Latam Llc Jan 2016 - PresentChicago, Illinois, UsForensic Audit, cyber security, and investigations of economic crimes. We fight fraud using predict models with innovation and technology to anticipate criminal behavior.We are a group of professionals specialized in Forensic Audit and Cybersecurity with a portfolio of services that includes compliance, investigation, intelligence and protection.We are equipped with experience and knowledge backed by the best global certifications on cybersecurity, money laundering, fraud, human trafficking and investigations.We developed The Fraud Explorer - A Fraud Triangle Analytics (FTA) & User Behavior Analytics (UBA) software to predict unethical behaviors and optimize audits and fraud investigations.
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Consultant And International CoachAuditool Jan 2014 - PresentBogotá, CoInternational speaker who designs and delivers comprehensive training and tools to equip individuals and organizations with skill sets and effective framework of risk management, internal controls, compliance, and auditing including Money Laundering and Terrorism Financing Risk Management System, Fraud Risk Management COSO 2013, Red Flags to identify fraud, Forensic Auditing and Fraud Investigations, Anti-Fraud Expert - International Certificate of Anti-Fraud Expert (CIE AF), Due Diligence techniques to prevent frauds, Ethics & Compliance. -
Principal MemberThe House Of Fraud Jan 2024 - PresentBoston, Ma, Us -
Financial Operations SpecialistBp Dec 2019 - Jun 2021London, England, GbCombined technical competence and local expertise to improve and prepare the Settlements team for new activities in Latin America.• Acted as the liaison with GBS (Global Business Services) in Budapest and regional GFS (Global Finances Services) in Chicago to ensure performance level expectations are being delivered.• Built a culture of high performance and compliance by resolving outstanding issues that have been escalated.• Managed and supported new business initiatives within Global Settlements and provided project management leadership participating in NAIs discussions and decision making.• Provided new leadership to development and change of policies, standards, and control processes.• Ensured business value delivery through high standards and controls, and ensure they are fully understood and adhered to Compliance.• Acted as a key interface with key stakeholders to ensure accurate timely communication of management information and strengthen connectivity and relationship.• Promoted new innovative ideas for process efficiency and continue improvements (CI).• Identified and managed/mitigated operational and control risks.• Supported GFS Transformation agenda in Chicago managed by London. -
Commercial Development DirectorBp Apr 2018 - Dec 2019London, England, GbIdentified, communicated, and responded to key risks and issues associated with commercial opportunities, as well as problem solve potential mitigations to reduce risks and resolve issues.• Served as Project Manager to ensure work is appropriately organized, task completed efficiently and timely and all key stakeholders are engaged in the process to implement new activity or business change related initiatives.• Managed Go-Live readiness and determine when the organization is ready to support execution of the activity.• Applied technical and commercial expertise along with an understanding of the IST trading business acting as a catalyst within the functions to remove roadblocks.• Ensured a balanced presentation of risk and reward for new opportunities to the decision maker by providing oversight that delivers a quality risk management.• Led the assurance process to seek input from each function.• Fully engaged in the start-up of new activities develop in Latin America interacting with Tax, Commodity Risk, Origination, Compliance, Treasury Trading, Credit and Operations. • Facilitated the on-boarding process between the Origination team and counterparties in Latin America.
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Strategic Business Change Analyst - Latin AmericaBp Oct 2017 - Mar 2018London, England, Gb• Establish subject matter expertise for business requirements in Latin America and act as a consultant to the business in this regard where appropriate or advise on appropriate contacts to provide the expertise. • Responsible for supporting the efforts across commercial, compliance, finance and risk operations in Global Oil Americas - Trading & Shipping segment for both current and future Latin America businesses and activities including those related to new system investments, operating model decisions, commercial delivery, and new business requirements with key stakeholders.• Exercise judgment in upholding the principles of the T&S Assurance & Approval Operating Standard and the New Activity Integration (NAI) process to ensure new commercial opportunities and business change activities are successfully integrated into the business in a controlled manner with the assurance process sized appropriately for the risk.• Identify, communicate and respond to key risks and issues associated with commercial opportunities, as well as problem solve potential mitigations to reduce risks and resolve issues.
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Auditor And ControllerDropopular S.A. Botica Junin & Drogas Al Kosto Mar 2008 - Mar 2014Pharmaceutical company with 60+ stores and 500+ staff across 15 cities Provided continuous advice, updates, and counseling to Senior Management and Board of Directors regarding corrective actions and improvement of the efficiency and effectiveness of internal controls.• Audited pharmacies and business units with focus on process, compliance, and financial processes.• Conducted risk assessments and identified controls in place to mitigate identified risks.• Performed internal audit procedures and prepared internal audit reports to improve internal controls.• Investigated fraud, abuse, and loss cases related to cash management, inventory, liabilities, and suppliers.• Conducted all compliance and ethics internal investigations.• Implemented measures to minimize contingencies and risks related to fraud and abuse.• Controlled company financial statements with primary focus on deception or misrepresentation.• Delivered technical training and guidelines to 450 employees on prevention and detection of fraud risk.• Performed due diligence KYC process for critical third parties.
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Accounting Professor – AdjunctInstituto Tecnológico Metropolitano Jan 2008 - Sep 2013Medellín, Antioquia, CoProfessor for e-tutoring in Accounting and Finance coursesEvaluated and graded students' class work, assignments, and papersPrepared and delivered lectures to undergraduate or graduate students on topics such as financial accounting, principles of marketing, and operations managementPrepared course materials such as syllabi, homework assignments, and handoutsCompiled, administered, and graded examinations, or assigned this work to others -
Financial ManagerMas Holding Group Jan 2006 - Feb 2008Established, planned, and enforced financial, accounting and administrative policiesReported, planned, and reviewed the administrative and operational costs of all business units and projects for the groupEnsured compliance with all legal obligations, contractual terms, and permitsPlanned, developed, and controlled the overall budgetsDesigned, implemented, and evaluated the financial systems and accounting information
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Accountant & Sales DirectorImportaciones Sandiego Ltd Jan 1999 - Nov 2007Planned, scheduled, executed, and controlled the Company's business planPrepared and analyzed financial statementsDesigned and coordinated accounting transactionsPrepared several reports for imported products to determine transportation costs, taxes, insurance costs, and profit marginsPrepared and controlled income and expense budgetsMet with customers nationwide in regards to balancing the budgets and debts
Marta Cadavid, Cams, Cfe, Aml Skills
Marta Cadavid, Cams, Cfe, Aml Education Details
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Universidad De AntioquiaAccounting -
Fundación Universitaria CeipaGeneral
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Cef Centro De Estudios FinancierosFinance And Financial Management Services
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Universidad EafitFinancial Crime
Frequently Asked Questions about Marta Cadavid, Cams, Cfe, Aml
What company does Marta Cadavid, Cams, Cfe, Aml work for?
Marta Cadavid, Cams, Cfe, Aml works for Nofraud Latam Llc
What is Marta Cadavid, Cams, Cfe, Aml's role at the current company?
Marta Cadavid, Cams, Cfe, Aml's current role is I am a Fraud Fighter | Behavioral Risk | Human Risk Prediction | AI NPL HBA | The Fraud Explorer | Fraude al Desnudo.
What is Marta Cadavid, Cams, Cfe, Aml's email address?
Marta Cadavid, Cams, Cfe, Aml's email address is ma****@****ail.com
What schools did Marta Cadavid, Cams, Cfe, Aml attend?
Marta Cadavid, Cams, Cfe, Aml attended Universidad De Antioquia, Fundación Universitaria Ceipa, Cef Centro De Estudios Financieros, Universidad Eafit.
What are some of Marta Cadavid, Cams, Cfe, Aml's interests?
Marta Cadavid, Cams, Cfe, Aml has interest in Corrupción, Auditoría Interna Y Externa, Abuso, Detección E Investigación, Prevención, Financiamiento Al Terrorismo, Auditoria Forense, Fraude Virtual (Scammers), Lavado De Activos, Tráfico De Personas Y Cibercrimen.
What skills is Marta Cadavid, Cams, Cfe, Aml known for?
Marta Cadavid, Cams, Cfe, Aml has skills like Microsoft Office, Microsoft Excel, Diligencia Debida, Riesgo Financiero, Estrategia Empresarial, Project Management, Microsoft Powerpoint, Powerpoint, Microsoft Word, Negotiation, Due Diligence, Liderazgo.
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