Eric Madrid Email
Director general de país @ Risk Consulting Global Group
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Eric Madrid Location
- Panama
Eric Madrid Work
- 2025 - now Director general de país @
- 2025 - 2025 Abogado|Corredor de valores|AML|Gestión fiscal|MBA con énfasis en finanzas|Alta gerencia @ Profesional independiente
- 2019 - 2025 Asesor @
- 2016 - 2025 Director @ Asociación de Oficiales de Cumplimiento de Panamá ASOCUPA
- 2015 - 2019 Gerente de cumplimiento @
- 2017 - 2019 Director @
- 2012 - 2016 Facilitador @ Cámara Panameña de Mercado de Capitales (CAPAMEC)
- 2012 - 2013 Ejecutivo Principal (Oficial de Cumplimiento) @
- 2009 - 2013 Docente_Maestría en Do Comercial_Do Bancario y Títulos valores @
- 2010 - 2011 Asesor legal @ CSS de Panamá
- 2008 - 2010 Asesor legal @ Superintendencia de Mercado de Valores (antes CNV)
- 2006 - 2008 Oficial IV, Sala IV de Negocios Generales @
Eric Madrid Education
- Universidad Interamericana de Panamá
Post grado (Docencia superior)
2012 - 2013 - Universidad Interamericana de Panamá
Master of Business Administration (MBA) (énfasis en finanzas)
2007 - 2008 - Universidad Interamericana de Panamá
post grade (Alta Gerencia)
2007 - 2007 - Universidad Interamericana de Panamá
Master's degree (Derecho Comercial)
2006 - 2007 - Universidad Interamericana de Panamá
Post grado (Derecho comercial)
2006 - 2006 - Pontificia Universidad Javeriana
Diplomado (Mercado de valores internacional)
2005 - 2005 - Pontificia Universidad Javeriana
Diplomado (Derecho Bursátil)
2005 - 2005 - Universidad de Panamá
Licentiate degree (Derecho y Ciencias Políticas)
Eric Madrid Skills
- Spanish
- Immigration Law
- Financial Analysis
- Corporate Law
- English
- Team Leadership
- Negotiation
- Strategic Planning
- Microsoft Excel
- Internal Controls
- Change Management
- Contract Negotiation
- Microsoft Office
- Customer Service
- PowerPoint
- Metrics Reporting
- Social Media
- Latin America
- Fraud Detection
- Process Analysis
- Liderazgo de equipos
- Planificación estratégica
- Negociación
- Servicio de atención al cliente
- Inglés
- Microsoft PowerPoint
Eric Madrid Summary
- Eric Madrid, based in Panama, is currently a Director general de país at Risk Consulting Global Group. Eric Madrid brings experience from previous roles at Profesional independiente, ATSG Corporation, Asociación de Oficiales de Cumplimiento de Panamá ASOCUPA and IN ON CAPITAL, S.A.. Eric Madrid holds a 2012 - 2013 Post grado in Docencia superior @ Universidad Interamericana de Panamá. With a robust skill set that includes Spanish, Immigration Law, Financial Analysis, Corporate Law, English and more. Eric Madrid has 1 emails on RocketReach.
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