Marta Cadavid

Marta is a Fraud Fighter. She has extensive experience in accounting, financial management, and auditing in different kinds of industries. She have improved my career through the study and work of risk management. Marta’s emphasis is the prevention, detection, and investigation of financial crimes such as fraud, abuse, money laundering, terrorism financing, human trafficking, and corruption.

Marta’s educational background includes Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), AML Anti-Money Laundering Certified Associate (AMLCA), Certified Human Trafficking Investigator (CHTI).

She is a happy Upwardly Global’s Alumni and a volunteer at UpGlo with a strong desire to help newcomers to rebuild their lives in America.