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
- 2020 -now Oficial Senior Debida Diligencia - Operaciones Regulatorias y Gobierno en Scotiabank @
- 2016 -2020 Oficial de Actualización AML @
- 2016 -2018 Analista CBSU @
- 2011 -2014 Asistente Legal @
- 2012 -2012 Gestor Junior @
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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