Born in the Republic of Panama on November 12th, 1969
License Certificate: 1995
Other Designations: TEP, Society of Trust and Estate Practitioners; CAMS, Certified Anti-Money Laundering Specialist, Authorized Public Translator (Professional Spanish English and vice-versa).
Compliance Officer since 2013
Senior Trust Officer/Trust Manager, (2007 – 2013).
Senior Trust Officer/Compliance Officer, (2005 – 2007).
Manager Corporate Services, (2004 – 2005).
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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