Liliana Muñoz Mann

Administrative
lilianam@icazalaw.com

(507) 205-6000

Born in the Republic of Panama on November 12th, 1969

Academic Instruction:

  • Bachelor’s Degree in Law and Political Sciences, Universidad de Panamá, Sigma Lambda, Republic of Panama, (1993).
  • Master of Laws (LL.M.) in Corporate & Commercial Law, University of the West Indies, Cave Hill, Barbados (2008).

License Certificate1995

Other Designations: TEP, Society of Trust and Estate Practitioners; CAMS, Certified Anti-Money Laundering Specialist, Authorized Public Translator   (Professional Spanish English and vice-versa).

Experience:   

  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN

Compliance Officer since 2013

  • RBC Wealth Management, Barbados.

Senior Trust Officer/Trust Manager, (2007 – 2013).

  • RBTT Trust Corporation, Barbados.

Senior Trust Officer/Compliance Officer, (2005 – 2007).

  • KPMG, Barbados.

Manager Corporate Services, (2004 – 2005).

  • Icaza, González-Ruiz & Alemán (BVI) Trust Ltd, British Virgin Islands

Managing Attorney, (1997 – 2002).

Memberships: Panama Bar Association; Society of Trust   and    Estate Practitioners (STEP, Barbados Chapter 2009 - 2013, Panama Chapter, currently); Association of Certified Anti-Money Laundering Specialists (ACAMS), US; Panama Compliance Officers Association (ASOCUPA).

Languages: Spanish, English and basic Portuguese.

 

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