Cindy Lorena Valderrama Palacio
Accounting Coordinator
Perfil profissional
Public Accounting Professional and Tax Management Specialist, with more than 10 years of experience in taxes, IFRS, accounting and financial processes, and money laundering risk management.
Experiência de trabalho
I implemented the anti-money laundering and terrorist financing risk management system, monitored its compliance, and submitted reports to regulatory bodies.
realização principalImplementation and supervision of the anti-money laundering and terrorist financing risk management system (SAGRILAFT).
I perform, verify, and analyze the entire accounting process, present financial information to management, manage payroll, treasury, accounting, and support portfolio, invoicing, and inventory processes.
realização principalComprehensive management of accounting, payroll, treasury, portfolio, invoicing, and inventory processes. Responsible for tax information and reporting to regulatory bodies.
Formação acadêmica
Instituto colombiano de estudios fiscales | Specialization
