Armando Rusty M

Compliance Officer at UETA Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Panama, PA

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Experience

  • UETA
    • Panama
    • Wholesale Import and Export
    • 100 - 200 Employee
    • Compliance Officer
      • Nov 2012 - Present

      Implementation of AML policies and procedures

    • Auditor
      • Jun 2011 - Nov 2012

      Financial audit, inventory monitoring and implementation of procedures related to the cash protection policy

    • AP/AR Coordinator
      • Feb 2008 - May 2011

      Responsible for the maximization of the cash flow1. Monitor the collections cycle2. Ensure that all ap transactions are recorded and reported

  • BAT
    • United Kingdom
    • Tobacco Manufacturing
    • 700 & Above Employee
    • Jr Logistics Analyst
      • Dec 2007 - Feb 2008

    • Jr Finance Analyst
      • Mar 2004 - Dec 2007

    • Jr Credit Analyst
      • Nov 2002 - Feb 2004

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Staff Auditor
      • Aug 1999 - Nov 2002

Education

  • Universidad Latina de Panama
    Doctorado en Ciencias Economicas y Empresariales, Business Administration and Management, General
    2007 - 2010
  • Universidad Interamericana de Panamá
    Master of Business Administration (M.B.A.), Business/Commerce, General
    2002 - 2004
  • Universidad de Panamá
    Licenciatura en contabilidad, Accounting
    1996 - 2001

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