February 28, 2019
Heidy Duarte was mentioned in the South Florida Business Journal for her recent hiring as director in the Audit Department and Regulatory Risk Solutions practice.
Director at MBAF
Heidy Duarte, CPA, CAMS, CFE, CFS, has joined MBAF as a director in the Audit Department and the Regulatory Risk Solutions practice. Based in the firm’s Miami office, she brings more than 10 years of experience in the financial services industry with a focus in assessing risks for clients. Prior to MBAF, she was the BSA/AML/OFAC Officer and the head of corporate financial fraud of a national bank. Duarte earned a B.A. in Accounting and Master of Accounting from Florida International University.
Click here to read the article on the South Florida Business Journal.