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Ana Silvia Velásquez Chin

ASSOCIATE

PHONE: +507 205-6044

 

Career Trajectory

Ana Silvia Velásquez Chin joined Icaza, González-Ruiz & Alemán in 2023 and is a member of the Banking & Finance and Mergers & Acquisitions teams.

She has been admitted to practice law in the Republic of Panama and the State of New York, and also holds a FIBA AMLCA (Anti-Money Laundering Certified Associate) certification. As she has previously acted as a Compliance Director, she has a wealth of knowledge in this area.

In addition to her legal expertise, Ana Silvia is a certified spanish-english-spanish translator.

  • Bachelor’s Degree in Law and Political Sciences, Universidad Católica Santa María la Antigua, Panama, Cum Laude, (2016).
  • Master of Laws (LLM), Duke University, Durham, North Carolina, U.S.A., (2018).
  • Master of Business Administration with an emphasis in Legal Tech and Innovation, Aden University, (ongoing)
  • License Certificate: 
    • 2016 (Panama)
    • 2021 (New York)
  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
    • Associate since 2023
  • Alemán, Cordero, Galindo & Lee
    • Associate – Compliance Manager  (2022-2023)
    • Junior Associate (2019-2022)
  • Arias Law
    • Junior Associate (2018)
  • Alemán, Cordero, Galindo & Lee
    • Corporations Assistant (2014-2017)
    • Compliance Assistant (2013-2014)