Erika Silva
Fraud investigator
Talento
Buenos Aires, Buenos Aires C.F.50 USD/horaMiembro desde 7 de agosto de 2024
·
Contrata sus servicios
Solicitá un presupuesto sin compromiso
fraud investigatorconsultor de riesgo
Sobre mí
I a m a goal oriented person, with an eye for detail, pragmatic, methodic and at the same time ready to think outside the box in search for solutions. Ibelieve in doing everything with passion, adding value to my work, always going the extra mile. Ibelieve in respect, tolerance, professionalism and teamwork.
Experiencia
- Lead polygraphic investigations for the private sector in central and South America
- External consultant of risk analysis and fraud of Panamanian banks
- External expert consultant for prosecution investigations
Educación
Google - CYBERSECURITY 2023 | Security Engineering
APA POLYGRAPH EXAMINER (1st of the class)
2015 - 2016 | American polygraph association
MAGISTER IN CRIMINOLY AND CRIMINAL LAW (with honors) 2010-2012 | Zulia University
LAWYER (Summa cum laude)
2005-2009 | Rafael Urdaneta University
