HLB Guadamuz Rueda, Martínez & Cía. Ltda.
In order to disseminate general information among our clients that allows them to visualize the services of HLB International, we present our new professional profile to be able to deliver a service of the highest quality in order to exceed your expectations in the most competitive and efficient way possible.
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Juan is an Anti-Money Laundering Certified Associate (AMLCA) by the Florida International Bankers Association in collaboration with Florida International University, specialized in Anti-Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction.
Graduated in Public Accounting and Finance. Is a Certified Public Accountant and International Anti-Money Laundering Certified Associate (AMLCA) by FIBA, in association with the Florida International University (FIU), an accredited institution in the United States of North America.
IT Manager Partner
Juan Carlos Guadamuz Martínez, systems engineer specialized in technological risk with 12 years of experience. He holds the position of IT Manager in our firm. In charge of brand design and Community Manager.
Margarita has a degree in Marketing and Advertising and is currently studying a degree in Accounting and Finance, she speaks Spanish and English fluently as well as having an intermediate level in the French language.
Carlos has a degree in accounting with emphasis in auditing, graduated from the University of the Americas (ULAM) in Nicaragua, has fifteen years of experience in projects, commercial and services audits, currently holds the position of Supervisor in our firm.
He has a Postgraduate degree in business accounting & taxation, and International Financial Reporting Standards for small and medium-sized companies (IFRS for SMEs), has participated in various courses in International Standards on Auditing (ISA´s), International Financial Reporting Standards (IFRS), smart risk management, fraud prevention, organizational abuse and money laundering and terrorist financing.
Fernando is a Master in accounting with an emphasis in Auditing graduated from the National Autonomous University of Nicaragua (UNAN), he is also, a Certified Public Accountant (CPA) member No. 3938 of the Nicaraguan College of Public Accountants.
Daniel has a degree in Accounting and Finance from American College in Nicaragua. He also has postgraduate courses in Accounting with emphasis on International Financial Reporting Standards for SMEs (IFRS SMEs), Financial Auditing with emphasis on International Standards on Auditing (NIAS) and Formulation, administration and evaluation of investment projects with mention in taxation in Nicaragua.
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