Infante & Pérez Almillano
Panama
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
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Panama Compliance Officers Association (ASOCUPA).
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World Compliance Association (WCA) Panama Chapter.
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Association of Certified Financial Crime Specialists (ACFCS).
Education
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EALDE Business School (Master's in Risk Management, 2022).
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Specialized University of Certified Public Accountants UNESCPA (Diploma in Compliance Management – 2019).
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Florida Anti-Money Laundering Certified Associate (AMLCA) Certification issued by the Florida International Bankers Association (FIBA) - 2018.
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Santa María La Antigua University, Continuing Education Directorate (Specialization in Money Laundering, Diploma, 2016).
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University of Panama, Faculty of Law and Political Sciences, Panama (Bachelor of Law, 2009).