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Carlos R Rosero, 64Miami, FL

Carlos Rosero Phones & Addresses

Miami, FL   

Bethesda, MD   

Washington, DC   

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Career records & work history

License Records

Carlos Rosero

Address:
2 S Biscayne Blvd SUITE 3200, Miami, FL 33131
Licenses:
License #: SL3255886 - Active
Category: Real Estate
Issued Date: Mar 19, 2012
Effective Date: Oct 30, 2013
Expiration Date: Sep 30, 2017
Type: Sales Associate

Resumes & CV records

Resumes

Carlos Rosero Photo 29

President-Ceo

Location:
Miami, FL
Industry:
Management Consulting
Work:
Investigative Management Group Jan 2006 - Jan 2007
Vice President, Latin America
Transparency Advisors Llc Jan 2006 - Jan 2007
President-Ceo
Citigate Global Intelligence Incepta Group Plc Jan 2004 - Apr 2005
Managing Director
Decision Strategies, Inc. Jul 1997 - Dec 2003
Managing Director
Education:
Karlsruhe Institute of Technology (Kit)
Bachelors, Bachelor of Science
Skills:
Fraud, Due Diligence, Private Investigations, Fcpa, Corporate Security, Litigation Support, Internal Investigations, Cybercrime, Forensic Analysis, Anti Money Laundering, Corporate Governance, Assets Recovery, Certified Fraud Examiner, Mergers and Acquisitions, Financial Risk, Finance, Forensic Accounting, Risk Management, Investigation, Aml Compliance, Enhanced Due Diligence
Carlos Rosero Photo 30

Carlos Eduardo Gómez Rosero

Carlos Rosero Photo 31

Carlos Rosero

Carlos Rosero Photo 32

Carlos Rosero

Location:
United States
Carlos Rosero Photo 33

President At Transparency Advisors Llc

Location:
Miami/Fort Lauderdale Area
Industry:
Security and Investigations

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