Sandra's email & phone

Asociada de Panamá at Instituto Latinoamericano de Compliance (ILC)

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Found email address for Sandra:

****@gmail.com

Found phone for Sandra:

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

A different Sandra?

Location

Panama City, Panamá

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 8 months.

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

Contratación, auditoría forense, KYE, KYP, Auditorías externas, Asesoría financiera, Análisis de riesgos, Finanzas, Derecho internacional, Recursos humanos (RR. HH.), Customer Service

Frequently Asked Questions

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

Sandra's minimum period of employment in various companies is 8 months.

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

On average, Sandra works for one company for 4 years 9 months

What industries has Sandra worked in?

Sandra worked in the Marketing and Advertising.

What positions has Sandra held before?

Previously, Sandra worked as a Creadora del Canal de YouTube El ABC del Compliance, and Attorney at Law/Compliance, and AUDITORA INTERNA DE CUMPLIMIENTO NORMATIVO, and Autora del libro MANUAL PARA SUJETOS OBLIGADOS NO FINANCIEROS, and OFICIAL DE CUMPLIMIENTO.

How do I contact Sandra?

Sandra's email address is ****@gmail.com, phone number is +507-***-***-0875. Sign up to get contact details.

Sandra Namesakes

Name

Company

Position

Sandra

Millen White Zelano & Branigan

Intellectual Property Specialist

View

Ainsley Justice

Skin Play

Business Owners

Mortgage Loan Closer

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