R

Rebeca Ramirez's contacts

Position:Compliance Officer at Trident Trust
Experience:8 years
Location:Panama City, Panamá

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Work Experience

Compliance Officer at Trident Trust

Sep 2025 - Current

Compliance Officer at OMC GROUP

Feb 2023 - Aug 2025

Analista de Cumplimiento at Galindo, Arias & López

Sep 2019 - Feb 2023

Oficial de Cumplimiento at Franco &Franco

Jun 2018 - Apr 2019

Rebeca Ramirez started working in 2018, then the employee has changed 3 companies and 2 jobs. On average, Rebeca Ramirez works for one company for 1 year 9 months.

Education

Master en Compliance at Aden Business School

Specialization in Compliance at The George Washington University

Licenciatura en Derecho y Ciencias Politicas at Universidad Latina de Panamá

Diplomado at Universidad Latina de Panamá

Current Company Information Trident Trust

Name: Trident Trust

Speciality: Corporate Services, Fund Services, Wealth Structuring, Marine & Aircraft

Employees: 1000-5000

Description: Trident Trust is a financial services company that deals with corporate & fund services, accounting and other services....

Frequently Asked Questions

What is Rebeca Ramirez's minimum period of employment in the companies?

Rebeca Ramirez's minimum period of employment in various companies is 10 months.

What is Rebeca Ramirez's average duration of employment for different companies?

On average, Rebeca Ramirez works for one company for 2 years 3 months

What industries has Rebeca Ramirez worked in?

Rebeca Ramirez works in the Financial Services. Previously, Rebeca Ramirez worked in the Management Consulting, and Law Practice.

What positions has Rebeca Ramirez held before?

Previously, Rebeca Ramirez worked as a Compliance Officer, and Analista de Cumplimiento, and Oficial de Cumplimiento.

How do I contact Rebeca Ramirez?

Rebeca Ramirez's email address is r**@tridenttrust.com, phone number is +507-***-***-4987. Sign up to get contact details.

Who is the President of the Trident Trust?

The President of the Trident Trust is Dan Smith

Who are Rebeca Ramirez's peers at other companies?

Rebeca Ramirez's peers at other companies are Angela Kay and Anna Fedosik and Kelatileng Bereng

Rebeca Ramirez Namesakes

Name
Company
Position
R
Manager Audit & Assurrance

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Other employees at Trident Trust

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Junior Trust Administrator
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