Special Agent (1811 Series) - Criminal Investigator @ Canal de Panamá
Criminal INVESTIGATOR @ ACP
Donald Dillman's Education
Universidad Latinoamericana de Ciencia y Tecnología
MBA (Finance)
Federal Law Enforcement Training Center (FLETC)
(Criminal Investigator Training Program)
University of Panama, School of Law and Political Sciences
Lawyer (Law)
1983 - 1989
Universidad Santa María la Antigua, Panamá, Panamá
Labor Law Graduate Degree (Labor Law)
Colegio De La Salle
(High School)
Donald Dillman's Skills
Ethics
Risk Management
Fraud
Private Investigations
Risk Assessment
Team Building
Process Improvement
Analysis
Business Process Improvement
Corporate Governance
Donald Dillman's Summary
Donald Dillman, based in Panama, is currently a Director, Legal Operations and Ethics and Compliance, Latin America at Diebold Nixdorf, bringing experience from previous roles at Dell and Canal de Panamá. Donald Dillman holds a MBA in Finance @ Universidad Latinoamericana de Ciencia y Tecnología. With a robust skill set that includes Ethics, Risk Management, Fraud, Private Investigations, Risk Assessment and more, Donald Dillman contributes valuable insights to the industry. Donald Dillman has 2 emails on RocketReach.