Mitzi Medina's Location
Panama
Mitzi Medina's Work
- Corporate Vice President of Compliance @ Multibank Panama
- Corporate Vice President of Compliance @ Banvivienda
- Head of Compliance @ ARIAS FABREGA & FABREGA
- Country Senior Compliance Officer, Consumer Bank. @ Citi
- Manager of Quality Control and Compliance @ First Data Corporation
- Country Senior Compliance Officer, Global Wealth Management @ Citi
- Country Senior Compliance Officer, Consumer Bank @ Citi
- LAN Security Administrator @ Citi
- Assistant of the Vice President of O and T Unit @ Citi
Mitzi Medina's Skills
- Anti Money Laundering
- Banking
- Credit Cards
- Due Diligence
- Finance
- Financial Risk
- Financial Services
- Management
- Policy
- Retail Banking
Mitzi Medina's Summary
Mitzi Medina, based in Panama, is currently a Corporate Vice President of Compliance at Multibank Panama, bringing experience from previous roles at Banvivienda, Arias Fabrega & Fabrega, Citi and First Data Corporation. With a robust skill set that includes Anti Money Laundering, Banking, Credit Cards, Due Diligence, Finance and more, Mitzi Medina contributes valuable insights to the industry. Mitzi Medina has 2 emails on RocketReach.
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