Katherine Valdes's Location
Panama
Katherine Valdes's Work
- Compliance Officer @ Alemán, Cordero, Galindo & Lee (Alcogal)
- Compliance Supervisor @ Quijano & Associates
- Compliance Officer @ OMC GROUP
- Compliance Assistant @ ARIAS FABREGA & FABREGA
Katherine Valdes's Skills
- Cumplimiento De Normativas
- Diligencia debida
- Derecho de sociedades
- Servicios financieros
Katherine Valdes's Summary
Katherine Valdes, based in Panama, is currently a Compliance Officer at Alemán, Cordero, Galindo & Lee (Alcogal), bringing experience from previous roles at Quijano & Associates, Omc Group and Arias Fabrega & Fabrega. With a robust skill set that includes Cumplimiento De Normativas, Diligencia debida, Derecho de sociedades, Servicios financieros and more, Katherine Valdes contributes valuable insights to the industry. Katherine Valdes has 1 email on RocketReach.
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