Mayteé Sánchez Email

VP Cumplimiento y Seguridad Integral @ BANISI

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Mayteé Sánchez Location

Panama

Mayteé Sánchez Work

2022 - now VP Cumplimiento y Seguridad Integral @ BANISI
2017 - 2022 VP Adjunta de Cumplimiento @ BANISI
2012 - 2017 Gerente de Cumplimiento @ BANISI

2009 - 2012 Oficial de Cumplimiento @ BANISI
1997 - 2009 Oficial de Control Interno and Oficial de Cumplimiento @ Banco de Occidente

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Mayteé Sánchez Education

FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA)
Certificación Internacional en Antilavado de Dinero
2019
Universidad Interamericana de Panamá
Maestría en Administración de Negocios con énfasis en Gerencia Estratégica
Universidad Interamericana de Panamá
Post Grado en Alta Gerencia

Universidad de Panamá
Licenciatura en Finanzas y Banca

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Mayteé Sánchez Summary

Mayteé Sánchez, based in Panama, is currently a VP Cumplimiento y Seguridad Integral at BANISI, S.A.. Mayteé Sánchez brings experience from previous roles at BANISI, S.A. and Banco de Occidente. Mayteé Sánchez holds a Certificación Internacional en Antilavado de Dinero @ FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA). Mayteé Sánchez has 1 emails on RocketReach.

Mayteé Sánchez Emails

Found 1 emails

@banisipanama.com

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