نبذة
Lawyer at Infante & Pérez Almillano in Panama specializing in risk management and regulatory compliance with over a decade of experience implementing internal controls, managing punitive processes and standardizing procedures across financial and non‑financial sector companies. He currently provides regulatory compliance advisory services and manages the prevention system for Ipal Trust and Infante & Pérez Almillano.
مجالات الممارسة
Compliance & RegulatoryRisk ManagementFinancial Crime / AML
المكتب
الخبرات
Regulatory Compliance AdvisoryAnti-Money LaunderingInternal ControlsPrevention SystemsFinancial Sector ComplianceNon-Financial Sector Compliance
المؤهلات العلمية
- EALDE Business School (Master's in Risk Management, 2022)
- Specialized University of Certified Public Accountants UNESCPA (Diploma in Compliance Management, 2019)
- Florida Anti-Money Laundering Certified Associate (AMLCA), Florida International Bankers Association (FIBA), 2018
- Santa María La Antigua University, Continuing Education Directorate (Specialization in Money Laundering, Diploma, 2016)
- University of Panama, Faculty of Law and Political Sciences (Bachelor of Law, 2009)
اللغات
SpanishEnglish