Sofía P. Email
Compliance Analyst @ OMC GROUP
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Sofía P. Location
- Panama
Sofía P. Work
- 2024 -now Compliance Analyst @
- 2022 -2024 Customer Service Officer @
- 2021 -2022 Legal Assistant @ Ballard & Ballard
- 2020 -2020 Pasante @
- 2018 -2020 Pasante @
Sofía P. Education
- ADEN University
Master especializado en Compliance y Gestión de Riesgos (Compliance)
2023-2024 - Universidad Católica Santa María La Antigua
Licenciatura en Derecho y Ciencias Políticas (Derecho y Ciencias Políticas)
2018-2021
Sofía P. Summary
- Sofía P., based in Panama, is currently a Compliance Analyst at OMC Group. Sofía P. brings experience from previous roles at OMC Group, Ballard & Ballard, Cedeño & Méndez and Abacos Business Advisors. Sofía P. holds a 2023 - 2024 Master especializado en Compliance y Gestión de Riesgos in Compliance @ ADEN University. Sofía P. has 1 emails on RocketReach.
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