Carlos Javier Escobar

Audit Supervisor

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. Carlos is an Anti-Money Laundering Certified Associate (AMLCA) by the Florida International Association of Bankers (FIBA), specialized in the evaluation of risks of Money Laundering, Terrorist Financing and the Proliferation of Weapons of Mass Destruction.

Get in touch

Share to:

Copy link:

Copied to clipboard Copy