Infante & Pérez Almillano
Lawyers
Luis Carlos Donado
- Phone+ (507) 322-2121
- Email[email protected]
- Social
Position
Lawyer
Career
Specialist in Risk Management and Regulatory Compliance. For over a decade, he has implemented internal control standards, as well as managed punitive processes and standardized procedures in both financial and non-financial sector companies.
Currently, he is responsible for regulatory compliance advisory services and managing the prevention system of Ipal Trust and Infante & Pérez Almillano.
Languages
Spanish and English
Memberships
Panama Compliance Officers Association (ASOCUPA).
World Compliance Association (WCA) Panama Chapter.
Association of Certified Financial Crime Specialists (ACFCS).
Education
EALDE Business School (Master's in Risk Management, 2022).
Specialized University of Certified Public Accountants UNESCPA (Diploma in Compliance Management – 2019).
Florida Anti-Money Laundering Certified Associate (AMLCA) Certification issued by the Florida International Bankers Association (FIBA) - 2018.
Santa María La Antigua University, Continuing Education Directorate (Specialization in Money Laundering, Diploma, 2016).
University of Panama, Faculty of Law and Political Sciences, Panama (Bachelor of Law, 2009).