Carlos P. Location
- Panama
Carlos P. Work
- 2026 - now AML and RG Team Lead @
- 2025 - 2026 AML and RG Shift Leader @
- 2024 - 2025 AML and RG Officer @
- 2024 - 2024 Risk Management Specialist @
- 2021 - 2024 Senior Fraud and Payments Specialist @ BetOnline.ag
- 2017 - 2020 Processing Leader @
- 2015 - 2017 Visual Merchandiser | Zara Woman @
- 2013 - 2015 Store Clerk | Zara @
Carlos P. Education
- Aden Business School
Master's degree (Big Data & Business Analytics)
2024 - 2025 - The George Washington University
Specialization (Big Data & Business Analytics)
2024 - 2024 - Universidad Interamericana de Panamá
Licenciatura (Ingeniería industrial con Énfasis en Gestión de Operaciones)
2012 - 2017
Carlos P. Summary
- Carlos P., based in Panama, is currently a AML and RG Team Lead at LACIAS. Carlos P. brings experience from previous roles at LACIAS, Ultrared Internacional S.A. and BetOnline.ag. Carlos P. holds a 2024 - 2025 Master's degree in Big Data & Business Analytics @ Aden Business School. Carlos P. has 2 emails on RocketReach.
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