Cynthia Hidalgo Rueda
Staff Compliance & Forensics at CPA Consultores - Robalino- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Quito Metropolitan Area, EC
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Credentials
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Scrum Foundation Professional Certificate
CertiProfMar, 2022- Nov, 2024 -
Analisis con Power BI
EDUCACIÓN CONTINUA UIDEJan, 2022- Nov, 2024 -
Fundamentos de Scrum
EDUCACIÓN CONTINUA UIDEOct, 2021- Nov, 2024 -
Diplomado en Design Thinking
EDUCACIÓN CONTINUA UIDESep, 2021- Nov, 2024 -
Scrum Foundation Professional Certificate - SFPC™
CertiProfMar, 2022- Nov, 2024
Experience
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CPA - Robalino
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Ecuador
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Business Consulting and Services
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1 - 100 Employee
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Staff Compliance & Forensics
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Nov 2022 - Present
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Diners Club del Ecuador
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Ecuador
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Financial Services
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700 & Above Employee
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Oficial de monitoreo Jr
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Jun 2022 - Nov 2022
Detección de fraudes Análisis de datos Emisión de informes Prevención de transacciones fraudulentas Detección de fraudes Análisis de datos Emisión de informes Prevención de transacciones fraudulentas
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Banco Pichincha
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Ecuador
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Banking
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700 & Above Employee
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Trainee de Procesos
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Jul 2021 - Jan 2022
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Assistant at Forensic services
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May 2021 - Jul 2021
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Banco del Pacífico
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Ecuador
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Financial Services
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700 & Above Employee
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Pasante de Banca Empresas
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Nov 2020 - Mar 2021
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Automotores y Anexos S.A.
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Ecuador
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Mechanical Or Industrial Engineering
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300 - 400 Employee
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Pasante de Crédito y cartera
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Sep 2019 - Jan 2020
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UNIVERSIDAD UTE
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Education Administration Programs
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500 - 600 Employee
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Pasante de Investigación
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Oct 2018 - Apr 2019
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Multicines S.A.
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Ecuador
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Entertainment Providers
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100 - 200 Employee
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Boletero
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Dec 2015 - Mar 2016
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Education
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UNIVERSIDAD UTE
Finanzas y Auditoría, CPA, Contabilidad y finanzas
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