Sandra: Email & Phone Number

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Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC)|Panama City, Panamá

Position:

Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC)

Location:

Panama City, Panamá

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Last updated: 2025-09-30

Updated: 2025-09-30

Found email addresses for Sandra:

Business emails:

****@gmail.com

Found phone for Sandra:

+507-***-***-0875

A different Sandra?

Work Experience 25 years

Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC)

Jul 2025 - Current

Creadora del Canal de YouTube El ABC del Compliance at El ABC del Compliance

May 2020 - Current

Attorney at Law/Compliance at I.L.C.

Nov 2018 - Current

AUDITORA INTERNA DE CUMPLIMIENTO NORMATIVO at SWISS ARIFA

Oct 2017 - Current

Autora del libro MANUAL PARA SUJETOS OBLIGADOS NO FINANCIEROS at Freelance

Apr 2025 - Current

OFICIAL DE CUMPLIMIENTO at GLOBAL ONE SECURITIES CORP.

May 2018 - Jan 2019

AUDITORA INTERNA DE CUMPLIMIENTO at FINANCIERA CASH SOLUTION CORP.

Apr 2017 - Dec 2018

OFICIAL DE CUMPLIMIENTO at BUENA VISTA ASESOR DE INVERSIONES, S.A.

Nov 2013 - May 2018

Abogada at Otra

Jan 2008 - Jan 2016

GERENTE GENERAL at KEYWORD E-FACTORY LTDA.

Jan 2001 - Mar 2010

Sandra started working in 2001, then the employee has changed 9 companies and 8 jobs. On average, Sandra works for one company for 4 years 11 months.

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

Prevención, Leyes de inmigración, Cumplimiento Normas Antilavado de Activos, ISO 9001, Analista financiero autorizado, Recursos humanos (RR. HH.), Corredor de Valores, Oficial de Cumplimiento, Microsoft Word, Gestión de riesgos

Frequently 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

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Sandra

Millen White Zelano & Branigan

Intellectual Property Specialist

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Ainsley Justice

Skin Play

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SANDRA

IBS Software

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