#nameCompanyR

Rebeca Ramirez's email & phone

Compliance Officer at Trident Trust
View Rebeca Ramirez's Email
Up to 10 free lookups. No credit card required.

Found email address for Rebeca Ramirez:

Found phone for Rebeca Ramirez:

Searching for Rebeca Ramirez profiles
0% completed

A different Rebeca Ramirez?

Sign up to search for other Rebeca Ramirez's across our 850M+ professionals database

Location

Panama City, Panamá

Work Experience 8 years

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 10 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

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 Prexa Patel and Angela Kay and Anna Fedosik

Rebeca Ramirez Namesakes

Name
Company
Position
R
Manager Audit & Assurrance
R
NYC Department of Education
High School Mathematics Teacher
R
Patient Services Specialist

Similar profiles

Name
Company
Position
A
Suncare Community Services
Compliance Officer
A
Compliance Officer
K
National Financial Literacy Association
Compliance Officer

Other employees at Trident Trust

Name
Company
Position
X
Junior Trust Administrator
S
Associate Director -Trust Services
A
Administrative Assistant

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP