Liliana Muñoz Mann

Liliana Muñoz Mann

Compliance Director

Area of Practice:

Corporate Law

Email:

lilianam@icazalaw.com

Phone:

(507) 205-6000

Nationality

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

Languages

Spanish, English and basic Portuguese.

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 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).

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).