Rebeca Ramirez Email

Compliance Officer @ Trident Trust

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Rebeca Ramirez Location

Panama

Rebeca Ramirez Work

2025 - now Compliance Officer @ Trident Trust
2023 - 2025 Compliance Officer @ OMC GROUP
2019 - 2023 Analista de Cumplimiento @ Galindo, Arias & López

2018 - 2019 Oficial de Cumplimiento @ Franco &Franco

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Rebeca Ramirez Education

Aden Business School
Master en Compliance (Cumplimiento)
2021 - 2022
The George Washington University
Specialization in Compliance (Compliance)
2021 - 2022
Universidad Latina de Panamá
Licenciatura en Derecho y Ciencias Politicas (Derecho y Ciencias Politicas)
2015 - 2020

Universidad Latina de Panamá
Diplomado (Diolomado el Cumplimiento y Gestion de Riesgos)
2018 - 2018

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Rebeca Ramirez Summary

Rebeca Ramirez, based in Panama, is currently a Compliance Officer at Trident Trust. Rebeca Ramirez brings experience from previous roles at OMC GROUP, Galindo, Arias & López and Franco &Franco. Rebeca Ramirez holds a 2021 - 2022 Master en Compliance in Cumplimiento @ Aden Business School. Rebeca Ramirez has 1 emails on RocketReach.

Rebeca Ramirez Emails

Found 1 emails

@tridenttrust.com

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Top Trident Trust Employees

Silvia Serrano

Senior Vice President - Client Services at Trident Trust

Atlanta, GA, US
1
- tridenttrust.com
3
- +1 212-840-XXXX
- +1 678-705-XXXX
- +1 404-421-XXXX
Julie Callaghan

General Manager at Trident Trust

Atlanta, GA, US
2
- hotmail.com
- tridenttrust.com
1
- +1 404-953-XXXX
James Martin

Group Marketing Director at Trident Trust

London, GB
1
- tridenttrust.com
Andy Oliver

North American Regional Managing Director at Trident Trust

London, GB
2
- tridenttrust.com
- gmail.com
Markus Grossmann

Regional Managing Director at Trident Trust

Zurich, Switzerland
1
- tridenttrust.com
5+
- +1 656-304-XXXX
- +852 2805 XXXX
- +41 79 248 8XXXX
- +1 656-304-XXXX
- +1 656-491-XXXX
- +1 656-653-XXXX
Alice Dumoitier

Head of Client Services at Trident Trust

Jersey
1
- tridenttrust.com
Jonathan Trafankowski

Financial Director at Trident Trust

Letchworth Garden City, GB
1
- tridenttrust.com
Mario Novello

President at Trident Trust

New York, NY, US
1
- tridenttrust.com
5
- +1 646-778-XXXX
- +1 212-575-XXXX
- +1 516-647-XXXX
- +1 242-322-XXXX
- +1 212-840-XXXX
Sabrina Stewart

Head of Risk and Compliance at Trident Trust

Saint Helier, JE
3
- yahoo.co.uk
- tridenttrust.com
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Jiali Mao

Senior Vice President at Trident Trust

Vancouver, BC, CA
2
- hotmail.com
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Marilyn See

Director - Business Development at Trident Trust

Singapore
2
- tridenttrust.com
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4
- +65 6494 XXXX
- +65 9631 XXXX
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