MBAF Expands Regulatory Risk Solutions Practice with Addition of Heidy Duarte as Director in Audit Department


Duarte brings more than 12 years of experience in the financial services industry with a focus in assessing risks for clients. She has extensive experience with BSA/AML/OFAC, IFRS, COSO, GAAP, GAAS, FDICIA and SOX (?Sarbanes-Oxley?).
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