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.
-
Venezuela
Management Consulting
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

Jefe Nacional de Investigaciones
Coca Cola FEMSA de Venezuela
Venezuela

Oficial de cumplimiento
Vehiculo Seguro, VR RS
Maracaibo, Zulia

Coordinadora de UPCLC/FT
C.A. de Seguros la Occidental
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.

Redactor de proyectos
INGONCA
Municipio Maracaibo, Estado Zulia, Venezuela
Carmen Teresa Rincon Arrieta, CPO's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.




