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Nicaragua Nicaragua

Risk And Internal Auditor en Baker Tilly Nicaragua

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Ronny J. Castillo Valle is public accountant and FIBA Anti-Money Laundering Certified Associate (AMLCA), currently he working in the area of internal audit outsourcing In Baker Tilly Nicaragua S.A. Mr. Castillo has more than 6 years of professional experience in accounting, Internal audit, financial risks management, specially in issues of fraud, Anti-Money Laundering on finances institution in Nicaragua. Prior to joining Baker Tilly, he was a Internal Audit Officer in Financiera FINCA Nicaragua S.A, is subsidiary of a multinational entity with subsidiaries in the United States of America,Latin America, and Europe. He is currently a candidate for certifications CIA (The IIA), Certif...