Maritza Reyes Email
Oficial Senior Debida Diligencia - Operaciones Regulatorias y Gobierno en Scotiabank @ Scotiabank
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Maritza Reyes Location
- Panama
Maritza Reyes Work
- Oficial Senior Debida Diligencia - Operaciones Regulatorias y Gobierno en Scotiabank @ (November 2020 - Present)
- Oficial de Actualización AML @ (March 2016 - November 2020)
- Analista CBSU @ (March 2016 - June 2018)
- Asistente Legal @ (December 2011 - May 2014)
- Gestor Junior @ (June 2012 - December 2012)
Maritza Reyes Education
- Universidad Interamericana de Panamá
Licenciatura en Derecho y Ciencias Poiliticas (Law)
2012-2017 - Universidad del Istmo
Maritza Reyes Skills
- Servicio de atención al cliente
- Microsoft Office
- Investigación y desarrollo
- Oratoria
- Administración y dirección de empresas
- Microsoft Word
- Microsoft PowerPoint
- Planificación estratégica
- Gestión de proyectos
- Liderazgo
- Investigación jurídica
- Demandas judiciales
- Derecho de sociedades
Maritza Reyes Summary
- Maritza Reyes, based in Panama, is currently a Oficial Senior Debida Diligencia - Operaciones Regulatorias y Gobierno en Scotiabank at Scotiabank. Maritza Reyes brings experience from previous roles at Scotiabank, ARIAS FABREGA & FABREGA and MAPFRE PANAMA. Maritza Reyes holds a 2012 - 2017 Licenciatura en Derecho y Ciencias Poiliticas in Law @ Universidad Interamericana de Panamá. With a robust skill set that includes Servicio de atención al cliente, Microsoft Office, Investigación y desarrollo, Oratoria, Administración y dirección de empresas and more. Maritza Reyes has 2 emails on RocketReach.
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