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Carla Scorza, CAMS

Carla Scorza, CAMS

Internal Audit Director - ICG Compliance - LATAMEX

Followers of Carla Scorza, CAMS2000 followers
location of Carla Scorza, CAMSArgentina

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  • Timeline

  • About me

    Internal Audit Director - Compliance, AML & Risk - LATAM en Citi

  • Education

    • EMEM 5

      1990 - 1994

    • Universidad Torcuato Di Tella

      2005 - 2006
      Master in Finance Economics

    • University of Buenos Aires

      1995 - 2001
      Bachelor's Degree in Economy (Licenciada en Economía). Economics

  • Experience

    • Citi

      Jul 2021 - now
      Internal Audit Director - ICG Compliance - LATAMEX

  • Licenses & Certifications

    • CAMS

      ACAMS
      Mar 2016

    • ICA International Diploma In Anti Money Laundering

      International Compliance Association