Sandra: Email & Phone Number
Opt-OutPosition:
Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC)
Location:
Panama City, Panamá
Found email addresses for Sandra:
Found phone for Sandra:
A different Sandra?
Sign up to search for other Sandra's across our 850M+ professionals databaseWork Experience 25 years
Jul 2025 - Current
May 2020 - Current
Nov 2018 - Current
Oct 2017 - Current
Apr 2025 - Current
May 2018 - Jan 2019
Apr 2017 - Dec 2018
Nov 2013 - May 2018
Jan 2008 - Jan 2016
Jan 2001 - Mar 2010
Their professional focus is Abogada Corporativa, Analista financiero autorizado, and Análisis de riesgos across 3 core areas.
Education
DIPLOMADO DE DERECHO ADMINISTRATIVO at University of A Coruna
ESPECIALISTA EN AUDITORÍA FORENSE at Universidad ISAE
MAESTRIA EN FINANZAS at Universidad Interamericana de Panamá
ESPECIALISTA EN ALTA GERENCIA at Universidad Interamericana de Panamá
Master of Business Administration (MBA) at Universidad Internacional de La Rioja
ABOGADA CON ÉNFASIS EN CIENCIAS POLÍTICAS Y RELACIONES INTERNACIONALES at Fundación Universitaria Los Libertadores
ESPECIALISTA EN TRANSPARENCIA Y ANTICORRUPCIÓN at Udemy Academy
Diploma FIOC at Grupo de Investigación Análisis y Opinion. Cámara de Diputados de México
Certificado Internacional en ISO 31022:2021 at Compliance 360 Executive Education
Oficial de Protección de Datos at Compliance 360
Skills
Abogada Corporativa, Diligencia debida, Auditorías internas, Gobierno corporativo, Derecho administrativo, Finanzas, Recursos humanos (RR. HH.), Asesoría financiera, Contratación, ISO 9001Frequently Asked Questions
What is Sandra's email address?
SignalHire found a verified business email address for Sandra: ****@gmail.com.What is Sandra's phone number?
SignalHire found a verified phone number for Sandra: +507-***-***-0875.How do I contact Sandra at Instituto Latinoamericano de Compliance (ILC)?
You can reach Sandra through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Sandra's professional background?
Sandra has 25 years of professional experience. They have held roles including Creadora del Canal de YouTube El ABC del Compliance, Attorney at Law/Compliance, and AUDITORA INTERNA DE CUMPLIMIENTO NORMATIVO at companies such as El ABC del Compliance, I.L.C., and SWISS ARIFA. Their education includes DIPLOMADO DE DERECHO ADMINISTRATIVO from University of A Coruna, and ESPECIALISTA EN AUDITORÍA FORENSE from Universidad ISAE.Is Sandra's contact information up to date?
Yes. Sandra's SignalHire profile was last updated on 30 September 2025, reflecting their current position as Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC).Sandra Namesakes
Data Privacy
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 COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
