Lourdes Mariela Rivera Valdes
Partner
PANAMÁ: (507) 6400-5677
Email: lourivera76@gmail.com
Ms. Lourdes has extensive experience in the financial sector, has the ability to help solve legal problems for her clients, is skilled in research, analysis and problem solving, management and teamwork, and excellent communication. Accounting, Audit and Tax Service; of the economic sectors of our country, especially the PH, sector of non-financial companies, registered in the jurisdiction of the Republic of Panama.
Practice Areas
ACCOUNTING, FINANCIAL AUDIT, FORENSIC AUDIT, PREVENTION OF MONEY LAUNDERING.
Certifications:
Education:
- Degree in Law and Political Science.
- Certification in fraud examiner, Panamanian Association of Fraud Examiners (APEF).
- International professional certification for compliance officers.
- Master in Forensic Auditing.
- Diploma in International Accounting Standards. Degree in accounting.
- Interrogation and Cross-examination Seminar for CPAs in the new Accusatory Penal System
Idioma:
- Spanish.
- Advanced English.
Associations and Affiliations:
- Member of the Panama Guide Group.