Amarilys Caraballo
Consultant
Biography
She holds a Bachelor’s Degree in Business Administration, with a specialization in Corporate Finance, from Universidad Santa María in Venezuela. She has also completed several diploma programs in Corporate Taxation, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Prevention, Project Management, and Financial Asset Securitization. She is currently pursuing a Master’s Degree in Financial Management and Administration at the International University of La Rioja.
Her extracurricular activities include serving on the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Prevention Commission of the Financial Affairs Working Subgroup of MERCOSUR, as well as participating as an instructor at the Stock Market School of the National Superintendency of Securities (SUNAVAL).
Languages
Spanish
English
