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Albeniz Joel Herrera Espinosa Email & Phone Number
Team leader of Investor Services and KYC Administrator
at
Trident Trust
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Team leader of Investor Services and KYC Administrator
Location
Panamá, Panama
Company size
Who is Albeniz Joel Herrera Espinosa? Overview
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Quick answer
Albeniz Joel Herrera Espinosa is listed as Team leader of Investor Services and KYC Administrator at Trident Trust, a with 1057 employees, based in Panamá, Panama. AeroLeads shows a matched LinkedIn profile for Albeniz Joel Herrera Espinosa.
Albeniz Joel Herrera Espinosa previously worked as Investor Services and KYC Administrator at Trident Trust and Supervisor de Cumplimiento at Alemán, Cordero, Galindo & Lee (Alcogal). Albeniz Joel Herrera Espinosa holds Licenciatura En Periodismo from Universidad De Panamá.
Company email context
Email format at Trident Trust
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Trident Trust
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Profile bio
About Albeniz Joel Herrera Espinosa
Siete años de experiencia profesional en firmas de abogados ocupando cargos de asistente de cumplimiento y en el sector de atención al consumidor enfocado en los sectores de la hotelería y la aviación comercial.
Current workplace
Albeniz Joel Herrera Espinosa's current company
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Trident Trust
9 roles
Albeniz Joel Herrera Espinosa work experience
A career timeline built from the work history available for this profile.
Investor Services And Kyc Administrator
Supervisor De Cumplimiento
May 2022 - Dec 2023
Asistente De Cumplimiento
Conocimiento de leyes y regulaciones internacional contra el lavado de capitales y financiamiento del terrorismo (AML), Uso de herramienta de búsqueda como World Check y World Compliance, revisión de listas de búsqueda internacional como Lista OFAC y Lista ONU, solicitud, revisión y actualización de documentación de Debida Diligencia de cartera de cliente asignada dentro de la firma.
Mar 2021 - May 2022
Asistente De Cumplimiento
Conocimiento de leyes y regulaciones internacional contra el lavado de capitales y financiamiento del terrorismo (AML), Uso de herramienta de búsqueda como World Check y World Compliance, revisión de listas de búsqueda internacional como Lista OFAC y Lista ONU, solicitud, revisión y actualización de documentación de Debida Diligencia de cartera de cliente asignada dentro de la firma.
Dec 2018 - Jun 2020
Asistente De Cumplimiento
Conocimiento de leyes y regulaciones internacional contra el lavado de capitales y financiamiento del terrorismo (AML), Uso de herramienta de búsqueda como World Check y World Compliance, revisión de listas de búsqueda internacional como Lista OFAC y Lista ONU, solicitud, revisión y actualización de documentación de Debida Diligencia de cartera de cliente asignada dentro de la firma.
Aug 2016 - Nov 2018
Asistente Legal/Administrativo
Contacto con clientes para la inscripción de sociedades anónimas, manejo de servicio de domicilio y apartados postales de las sociedades, registro de acciones y su debido trato, Manejo de escrituras y sus debidos registros, facturación de servicios corporativos (Provisiones de agentes residentes, tasas unicas, Impuestos a la DGI).
Apr 2015 - Aug 2016
Front Desk Staff
Hotel Doubletree By Hilton Panamá
Encargado de dar seguimiento de quejas e inquietudes de los huéspedes, apoyo en Recepción con procesos de check in y check out, manejo de caja menuda, envío de encuestas de satisfacción a clientes y miembros del programa de lealtad Hilton Honors.
Oct 2013 - Jan 2015
Agente De Servicio Al Pasajero - Agente Ii
Manejo de atención de pasajeros durante el proceso del check in, abordaje en puerta, acople de puente de abordaje, realizar cobros por penalidades o excesos a los clientes, manejo de sobreventas.
Mar 2013 - Jul 2013
Team & coworkers
Colleagues at Trident Trust
Other employees you can reach at tridenttrust.com. View company contacts for 1057 employees →
SR
Stephen Ross
Colleague at Trident TrustSt. Helier, Jersey
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HB
Heidi Barbara
Colleague at Trident TrustMalta
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CD
Candice Dredge Cprac (Sa) Iccp
Colleague at Trident TrustSaint Peter Port, Guernsey
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ST
Sarah Timson
Colleague at Trident TrustIsle Of Man
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EA
Emily Alas-As - Santiago
Colleague at Trident TrustMalta
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TJ
Tamarin Jansen Van Vuuren
Colleague at Trident TrustMadrid, Community Of Madrid, Spain
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OW
Oliver Williamson
Colleague at Trident TrustIsle Of Man
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DC
David Caldwell
Colleague at Trident TrustDouglas, Isle Of Man
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SL
Shameem Lall Mahomed
Colleague at Trident TrustMauritius
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ZZ
Zack Zhuang
Colleague at Trident TrustDuluth, Georgia, United States
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Stephen Ross
Colleague at Trident TrustSt. Helier, Jersey
View →
HB
Heidi Barbara
Colleague at Trident TrustMalta
View →
CD
Candice Dredge Cprac (Sa) Iccp
Colleague at Trident TrustSaint Peter Port, Guernsey
View →
ST
Sarah Timson
Colleague at Trident TrustIsle Of Man
View →
EA
Emily Alas-As - Santiago
Colleague at Trident TrustMalta
View →
TJ
Tamarin Jansen Van Vuuren
Colleague at Trident TrustMadrid, Community Of Madrid, Spain
View →
OW
Oliver Williamson
Colleague at Trident TrustIsle Of Man
View →
DC
David Caldwell
Colleague at Trident TrustDouglas, Isle Of Man
View →
SL
Shameem Lall Mahomed
Colleague at Trident TrustMauritius
View →
ZZ
Zack Zhuang
Colleague at Trident TrustDuluth, Georgia, United States
View →
2 education records
Albeniz Joel Herrera Espinosa education
Licenciatura En Periodismo
Bachiller En Comercio Con Énfasis En Publicidad, Contabilidad Y Arte Comercial
Escuela Profesional Isabel Herrera Obaldía
FAQ
Frequently asked questions about Albeniz Joel Herrera Espinosa
Quick answers generated from the profile data available on this page.
What company does Albeniz Joel Herrera Espinosa work for?
Albeniz Joel Herrera Espinosa works for Trident Trust.
What is Albeniz Joel Herrera Espinosa's role at Trident Trust?
Albeniz Joel Herrera Espinosa is listed as Team leader of Investor Services and KYC Administrator at Trident Trust.
Where is Albeniz Joel Herrera Espinosa based?
Albeniz Joel Herrera Espinosa is based in Panamá, Panama while working with Trident Trust.
What companies has Albeniz Joel Herrera Espinosa worked for?
Albeniz Joel Herrera Espinosa has worked for Trident Trust, Alemán, Cordero, Galindo & Lee (Alcogal), Patton, Moreno & Asvat, Arosemena Noriega & Contreras, and Hotel Doubletree By Hilton Panamá.
Who are Albeniz Joel Herrera Espinosa's colleagues at Trident Trust?
Albeniz Joel Herrera Espinosa's colleagues at Trident Trust include Stephen Ross, Heidi Barbara, Candice Dredge Cprac (Sa) Iccp, Sarah Timson, and Emily Alas-As - Santiago.
How can I contact Albeniz Joel Herrera Espinosa?
You can use AeroLeads to view verified contact signals for Albeniz Joel Herrera Espinosa at Trident Trust, including work email, phone, and LinkedIn data when available.
What schools did Albeniz Joel Herrera Espinosa attend?
Albeniz Joel Herrera Espinosa holds Licenciatura En Periodismo from Universidad De Panamá.
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