Marta Cadavid, CAMS, CFE, AML, CHTI
My blogs
| Gender | Female |
|---|---|
| Industry | Consulting |
| Occupation | Investigador de delitos financieros |
| Location | Chicago, Illinois, United States |
| Interests | administracion riesgos, fraude, abuso, corrupcion, lavado dinero, blanqueo capitales, trafico personas, perpetrador, scammer, triangulo fraude, etica, cumplimiento, fraude al desnudo |