Carmen Teresa Rincon Arrieta, CPO

Carmen Teresa Rincon Arrieta, CPO

Consultora de seguridad @ HIAS Venezuela

About

I will help you to uphold high ethical and corporate standards, as well as enable you to grow your products and services. I´m a fraud fighter and a security crisis manager. As well, I can identifying and investigate activity that could pose a risk of fraud, corruption, conflict of interest, money laundering or other financial crimes in support of all legal requirements. I can define myself as: - an analytical person with focus in critical activities, clearly, concisely and effectively document findings and rationales to support analysis. Detailed information is communicate in an impactful way with the confidential required. - a critical thinker with informed making abilities to prepare reports/evidence. - a person who engage with purpose to find the right solutions and provide guidance and recommendations on every single case. - professional with a strong mindset of organizational planning, time management, gather, organize and interpret data, summarize analysis, formulate conclusions and recommend course of action. - Motivated by accomplishing personal and organizational goals.

Country

-

City

Venezuela

Industry

Management Consulting

Skill

Liderazgo estratégico, Normas ISO, Protocolos de seguridad, Programas de seguridad, Formación en prevención de riesgos, Desarrollo de procedimientos, Cultura de seguridad, Humanitario, Aseguramiento de la calidad, Gestión de conformidad, Coaching, Relaciones interpersonales, Comunicaciones seguras, Microsoft Office, Planificación de emergencias, Consultoría de riesgos, Seguridad del personal, Métodos y técnicas de investigación, Anticorrupción, Resolución creativa de problemas

Experience

HIAS Venezuela

Consultora de seguridad

HIAS Venezuela

LinkedIn
2022-8 - 2026-3 · 3 yrs 8 mos

Каракас

Coca Cola FEMSA de Venezuela

Jefe Nacional de Investigaciones

Coca Cola FEMSA de Venezuela

2018-1 - 2022-8 · 4 yrs 8 mos

Venezuela

Vehiculo Seguro, VR RS

Oficial de cumplimiento

Vehiculo Seguro, VR RS

2016-4 - 2018-1 · 1 yr 10 mos

Maracaibo, Zulia

C.A. de Seguros la Occidental

Coordinadora de UPCLC/FT

C.A. de Seguros la Occidental

2011-7 - 2016-4 · 4 yrs 10 mos

Maracaibo

Coordinadora de la sección de Análisis y Supervisión de Operaciones de la Unidad de Prevención y Control de Legitimación de Capitales y Financiamiento al Terrorismo.

INGONCA

Redactor de proyectos

INGONCA

2002 - 2003 · 1 yr

Municipio Maracaibo, Estado Zulia, Venezuela

Education

Universidad Rafael Belloso Chacín

Universidad Rafael Belloso Chacín

LinkedIn
2005 - 2010 · 5 yrs

amante de la música y de la buena lectura

IESA

IESA

LinkedIn

Gerencia

2023-8 - 2023-9 · 2 mos

Carmen Teresa Rincon Arrieta, CPO's Contact Information

Email

******@***.com

Phone

(**) *** ****

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