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David AVALOS BARRIOS

David AVALOS BARRIOS

Financial and Administrative Manager

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location of David AVALOS BARRIOSParaguay

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  • Timeline

  • About me

    FMVA®, CBCA®, AMLCA - Chief Risk & Compliance Officer en Puente Paraguay

  • Education

    • ANGLO - Asociación Cultural Paraguayo Británica

      2017 - 2021
      Cambridge Certificate of Proficiency in English (CEFR C2) English

    • Centro Cultural Paraguayo Americano

      2005 - 2010
      American English Program English Literature

      Business English Program (Oct2009-May2010)Translation Program (Jun2009-Sep2009)Grammar Program (Dic2009-May2009)Advance Business English Program (May2008-Dic2008)American English Language Program (May2005-May2008)

    • IAE Business School

      2024 - 2024
      Programa de Dirección de Empresas Certificado Business Administration and Management, General

      The IAE Business School "Business Management Program (PDE)" offers a comprehensive approach to developing critical skills that enable business leaders to tackle complex challenges, lead effectively, innovate in their markets, and ensure the sustainable growth of their organizations

    • Universidad del Norte, de Paraguay

      2001 - 2006
      Accountant Accounting

    • Florida International University

      2013 - 2013
      FIBA Anti-Money Laundering Certified Associate Anti-Money Laundering

    • Universidad Nacional de Asunción

      2011 - 2014
      MASTER IN FINANCE CANDIDATE Economics 4,5

      Financial Economics

    • Corporate Finance Institute® (CFI)

      2021 - 2022
      Commercial Banking & Credit Analyst (CBCA)® Finance, General N/A

      CFI’s Commercial Banking & Credit Analyst (CBCA)® Program covers the most critical knowledge and skills required to become a skilled credit analyst including accounting, industry analysis, business analysis, management assessment, financial analysis, loan security, credit evaluation and documentation, and review procedures.

    • Universidad Nacional de Asunción

      2021 - 2021
      Curso de Planificación y Gestión Estratégica BSC Business Administration and Management, General Catedrático Prof.Dr. José Félix Bogado Tabacman

      Programa de la Facultad de Ingeniería - UNA. Desarrollo del marco conceptual y aplicación práctica de lo que está considerado a nivel internacional como el “state of the art” en lo que se refiere no solo a planificar sino a cómo ejecutar la estrategia. Construcción y articulación de estrategias utilizando el Balanced Scorecard y los Mapas Estratégicos, permitiendo traducir la estrategia en términos operativos, al mismo tiempo de alinear las diversas unidades de la organización en torno a la… Show more Programa de la Facultad de Ingeniería - UNA. Desarrollo del marco conceptual y aplicación práctica de lo que está considerado a nivel internacional como el “state of the art” en lo que se refiere no solo a planificar sino a cómo ejecutar la estrategia. Construcción y articulación de estrategias utilizando el Balanced Scorecard y los Mapas Estratégicos, permitiendo traducir la estrategia en términos operativos, al mismo tiempo de alinear las diversas unidades de la organización en torno a la estrategia previamente consensuada. Show less

    • Universidad Americana Paraguay

      1999 - 1999
      Diploma in Top Management Management

    • Corporate Finance Institute® (CFI)

      2020 - 2020
      Financial Modeling & Valuation Analyst (FMVA) Finance FMVA Certified

      The CFI Financial Modeling and Valuation Program covers a critical body of knowledge necessary for becoming a world-class financial analyst. The core curriculum for the program includes:- Financial Modeling- Valuation- Financial Analysis- Presentations

  • Experience

    • Aviopar S.A.

      Aug 1997 - Jun 2006
      Financial and Administrative Manager

      Organizational Development, Financial Management, Commercial Management, Operative and Human Resources Management.

    • Deloitte

      Jul 2006 - Nov 2009
      Senior Auditor

      Financial Statement Senior Auditor in Banking, Agricultural Service & Products Business, Consumer Products & Services Industry under Paraguayan, Spanish Central Bank, SEC & IFRS Rules.

    • Sudameris

      Dec 2009 - Jan 2017
      Compliance & AML/CTF Risk Manager-FATCA Responsible Officer

      1.) Last Position: Compliance & AML/CTF Risk Manager - FATCA Responsible Officer.2.) Past Position: Compliance & AML/CTF Risk Sub Manager - FATCA Responsible Officer.3.) Past Position: Chief Compliance & AML/CTF Risk - FATCA Responsible Officer.4.) Past Position: Anti-Money Laundering & Counter-Terrorism Financing Methodology Coordinator.5.) Past Position: Senior Auditor of Banking Management, Accounting, Credit Risk, Market Risk, Liquidity Risk, Money Laundering and Counter Terrorism Financing Risk. Credit Management Consultant and Anti Money Laundering Consultant. Show less

    • PUENTE Paraguay

      Feb 2017 - now
      Chief Risk & Compliance Officer

  • Licenses & Certifications

    • Anti-Money Laundering Certified Associate (US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML))

      FIBA
      Nov 2013
      View certificate certificate

    • Commercial Real Estate Lender

      Corporate Finance Institute® (CFI)
      Mar 2024
      View certificate certificate

    • Commercial Banking & Credit Analyst (CBCA)®

      Corporate Finance Institute® (CFI)
      Sept 2022
      View certificate certificate

    • Commercial Real Estate Finance Specialization

      Corporate Finance Institute® (CFI)
      Nov 2022
      View certificate certificate

    • Financial Modeling & Valuation Analyst (FMVA)

      Corporate Finance Institute® (CFI)
      Aug 2020
      View certificate certificate