Marta Cadavid, CAMS, CFE, AML
Partner & Consultant at NoFraud Latam LLC- Claim this Profile
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Español Native or bilingual proficiency
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Inglés Full professional proficiency
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Bio
LinkedIn User
Recomiendo el trabajo de Marta como Fraud Fighter, tiene un impresionante empuje por servir y posee una estupenda habilidad para transmitir las ideas en materia de combate del fraude a diferentes públicos y sectores, en definitiva una excelente consultora a nivel internacional.
LinkedIn User
Recomiendo el trabajo de Marta como Fraud Fighter, tiene un impresionante empuje por servir y posee una estupenda habilidad para transmitir las ideas en materia de combate del fraude a diferentes públicos y sectores, en definitiva una excelente consultora a nivel internacional.
LinkedIn User
Recomiendo el trabajo de Marta como Fraud Fighter, tiene un impresionante empuje por servir y posee una estupenda habilidad para transmitir las ideas en materia de combate del fraude a diferentes públicos y sectores, en definitiva una excelente consultora a nivel internacional.
LinkedIn User
Recomiendo el trabajo de Marta como Fraud Fighter, tiene un impresionante empuje por servir y posee una estupenda habilidad para transmitir las ideas en materia de combate del fraude a diferentes públicos y sectores, en definitiva una excelente consultora a nivel internacional.
Credentials
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Learn How to Conduct Interrogation & Field Interviews
McAfee InstituteSep, 2017- Oct, 2024 -
Learn all about Risk Management & How to be Effective!
McAfee InstituteSep, 2017- Oct, 2024 -
Certified Human Trafficking Investigator
McAfee InstituteDec, 2016- Oct, 2024 -
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Sep, 2014- Oct, 2024 -
Certificación EAR AML/CFT (Anti-Money Laundering Sector Real)
FEDERACIÓN LATINOAMERICANA DE BANCOS - FELABANFeb, 2013- Oct, 2024 -
Certificación BSA/AML FIBA - FIU
FIBA BankersJan, 2012- Oct, 2024 -
Certified Anti Money Laundering Specialist
ACAMSNov, 2015- Oct, 2024
Experience
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Partner & Consultant
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Jan 2016 - Present
Forensic Audit, cyber security, and investigations of economic crimes. We fight fraud using predict models with innovation and technology to anticipate criminal behavior. We are a group of professionals specialized in Forensic Audit and Cybersecurity with a portfolio of services that includes compliance, investigation, intelligence and protection. We are equipped with experience and knowledge backed by the best global certifications on cybersecurity, money laundering, fraud, human trafficking and investigations. We developed The Fraud Explorer - A Fraud Triangle Analytics (FTA) & User Behavior Analytics (UBA) software to predict unethical behaviors and optimize audits and fraud investigations. Show less
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Auditool
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Movies, Videos, and Sound
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Consultant and International Coach
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Jan 2014 - Present
International speaker who designs and delivers comprehensive training and tools to equip individuals and organizations with skill sets and effective framework of risk management, internal controls, compliance, and auditing including Money Laundering and Terrorism Financing Risk Management System, Fraud Risk Management COSO 2013, Red Flags to identify fraud, Forensic Auditing and Fraud Investigations, Anti-Fraud Expert - International Certificate of Anti-Fraud Expert (CIE AF), Due Diligence techniques to prevent frauds, Ethics & Compliance. Show less
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bp
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France
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Business Consulting and Services
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1 - 100 Employee
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Financial Operations Specialist
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Dec 2019 - Jun 2021
Combined technical competence and local expertise to improve and prepare the Settlements team for new activities in Latin America.• Acted as the liaison with GBS (Global Business Services) in Budapest and regional GFS (Global Finances Services) in Chicago to ensure performance level expectations are being delivered.• Built a culture of high performance and compliance by resolving outstanding issues that have been escalated.• Managed and supported new business initiatives within Global Settlements and provided project management leadership participating in NAIs discussions and decision making.• Provided new leadership to development and change of policies, standards, and control processes.• Ensured business value delivery through high standards and controls, and ensure they are fully understood and adhered to Compliance.• Acted as a key interface with key stakeholders to ensure accurate timely communication of management information and strengthen connectivity and relationship.• Promoted new innovative ideas for process efficiency and continue improvements (CI).• Identified and managed/mitigated operational and control risks.• Supported GFS Transformation agenda in Chicago managed by London. Show less
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Commercial Development Director
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Apr 2018 - Dec 2019
Identified, communicated, and responded to key risks and issues associated with commercial opportunities, as well as problem solve potential mitigations to reduce risks and resolve issues.• Served as Project Manager to ensure work is appropriately organized, task completed efficiently and timely and all key stakeholders are engaged in the process to implement new activity or business change related initiatives.• Managed Go-Live readiness and determine when the organization is ready to support execution of the activity.• Applied technical and commercial expertise along with an understanding of the IST trading business acting as a catalyst within the functions to remove roadblocks.• Ensured a balanced presentation of risk and reward for new opportunities to the decision maker by providing oversight that delivers a quality risk management.• Led the assurance process to seek input from each function.• Fully engaged in the start-up of new activities develop in Latin America interacting with Tax, Commodity Risk, Origination, Compliance, Treasury Trading, Credit and Operations. • Facilitated the on-boarding process between the Origination team and counterparties in Latin America. Show less
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Strategic Business Change Analyst - Latin America
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Oct 2017 - Mar 2018
• Establish subject matter expertise for business requirements in Latin America and act as a consultant to the business in this regard where appropriate or advise on appropriate contacts to provide the expertise. • Responsible for supporting the efforts across commercial, compliance, finance and risk operations in Global Oil Americas - Trading & Shipping segment for both current and future Latin America businesses and activities including those related to new system investments, operating model decisions, commercial delivery, and new business requirements with key stakeholders.• Exercise judgment in upholding the principles of the T&S Assurance & Approval Operating Standard and the New Activity Integration (NAI) process to ensure new commercial opportunities and business change activities are successfully integrated into the business in a controlled manner with the assurance process sized appropriately for the risk.• Identify, communicate and respond to key risks and issues associated with commercial opportunities, as well as problem solve potential mitigations to reduce risks and resolve issues. Show less
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Auditor and Controller
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Mar 2008 - Mar 2014
Pharmaceutical company with 60+ stores and 500+ staff across 15 cities Provided continuous advice, updates, and counseling to Senior Management and Board of Directors regarding corrective actions and improvement of the efficiency and effectiveness of internal controls. • Audited pharmacies and business units with focus on process, compliance, and financial processes. • Conducted risk assessments and identified controls in place to mitigate identified risks. • Performed internal audit procedures and prepared internal audit reports to improve internal controls. • Investigated fraud, abuse, and loss cases related to cash management, inventory, liabilities, and suppliers. • Conducted all compliance and ethics internal investigations. • Implemented measures to minimize contingencies and risks related to fraud and abuse. • Controlled company financial statements with primary focus on deception or misrepresentation. • Delivered technical training and guidelines to 450 employees on prevention and detection of fraud risk. • Performed due diligence KYC process for critical third parties. Show less
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Instituto Tecnológico Metropolitano
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Ecuador
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Professional Training and Coaching
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1 - 100 Employee
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Accounting Professor – Adjunct
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Jan 2008 - Sep 2013
Professor for e-tutoring in Accounting and Finance courses Evaluated and graded students' class work, assignments, and papers Prepared and delivered lectures to undergraduate or graduate students on topics such as financial accounting, principles of marketing, and operations management Prepared course materials such as syllabi, homework assignments, and handouts Compiled, administered, and graded examinations, or assigned this work to others Professor for e-tutoring in Accounting and Finance courses Evaluated and graded students' class work, assignments, and papers Prepared and delivered lectures to undergraduate or graduate students on topics such as financial accounting, principles of marketing, and operations management Prepared course materials such as syllabi, homework assignments, and handouts Compiled, administered, and graded examinations, or assigned this work to others
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Mas Holding Group
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South Africa
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Financial Manager
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Jan 2006 - Feb 2008
Established, planned, and enforced financial, accounting and administrative policies Reported, planned, and reviewed the administrative and operational costs of all business units and projects for the group Ensured compliance with all legal obligations, contractual terms, and permits Planned, developed, and controlled the overall budgets Designed, implemented, and evaluated the financial systems and accounting information Established, planned, and enforced financial, accounting and administrative policies Reported, planned, and reviewed the administrative and operational costs of all business units and projects for the group Ensured compliance with all legal obligations, contractual terms, and permits Planned, developed, and controlled the overall budgets Designed, implemented, and evaluated the financial systems and accounting information
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Accountant & Sales Director
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Jan 1999 - Nov 2007
Planned, scheduled, executed, and controlled the Company's business plan Prepared and analyzed financial statements Designed and coordinated accounting transactions Prepared several reports for imported products to determine transportation costs, taxes, insurance costs, and profit margins Prepared and controlled income and expense budgets Met with customers nationwide in regards to balancing the budgets and debts Planned, scheduled, executed, and controlled the Company's business plan Prepared and analyzed financial statements Designed and coordinated accounting transactions Prepared several reports for imported products to determine transportation costs, taxes, insurance costs, and profit margins Prepared and controlled income and expense budgets Met with customers nationwide in regards to balancing the budgets and debts
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Education
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1990 - 2000
Universidad de Antioquia
Bachelor of Public Accounting, Accounting -
2007 - 2008
Fundacion Universitaria Ceipa Business School
ESPECIALIZACION EN GERENCIA FINANCIERA, Finance, General -
2007 - 2008
CEF Centro de Estudios Financieros
Master in Economic Finance & Financial Management, Finance and Financial Management Services -
2010 - 2011
Universidad Eafit
Diplomado, Financial crime
Community
