Daniel Arreaza Email and Phone Number
Profesional con profunda comprensión de las operaciones bancarias y de valores, respaldada por una trayectoria sólida en entornos financieros altamente regulados. Demostrada capacidad para desarrollar e implementar políticas que se ajustan a los más rigurosos estándares de cumplimiento normativo y ético. Además, poseo una sólida trayectoria en análisis de riesgos, gestión de sistemas de información y auditoría, con habilidades probadas en el diseño e implementación de sistemas de monitoreo AML.Cuento con Licencia de Corredor de Valores y Ejecutivo Principal emitida por la Superintendencia del Mercado de Valores, respaldando mi capacidad para operar y asesorar en el mercado de valores con un enfoque sólido en la ética y el cumplimiento regulatorio. Me destaco por mi orientación a resultados, mi compromiso con la integridad y mi búsqueda constante de la excelencia en la gestión de riesgos financieros.---Professional with a deep understanding of banking and securities operations, supported by a solid track record in highly regulated financial environments. Proven ability to develop and implement policies that adhere to the strictest regulatory and ethical compliance standards. Additionally, I have a strong background in risk analysis, information systems management, and auditing, with demonstrated skills in designing and implementing AML monitoring systems.I hold a Securities Broker and Principal Executive License issued by the Superintendency of the Securities Market, which underscores my ability to operate and advise in the securities market with a strong focus on ethics and regulatory compliance. I am recognized for my results-oriented approach, commitment to integrity, and constant pursuit of excellence in financial risk management.
C.I.P. Trading - Casa De Valores
View- Website:
- cip-trading.com
- Employees:
- 3
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Corredor De Valores And TraderC.I.P. Trading - Casa De ValoresPanama -
Compliance AnalystDavivienda Panamá May 2023 - PresentPanamá -
Compliance AnalystPrival Bank, S.A. Aug 2017 - May 2023Ciudad De Panamá, Panamá -
Compliance AssistantPrival Bank, S.A. Feb 2015 - Jul 2017Panamá
Daniel Arreaza Education Details
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Admistración De Negocios Internacionales
Frequently Asked Questions about Daniel Arreaza
What company does Daniel Arreaza work for?
Daniel Arreaza works for C.i.p. Trading - Casa De Valores
What is Daniel Arreaza's role at the current company?
Daniel Arreaza's current role is Corredor de Valores and Trader.
What schools did Daniel Arreaza attend?
Daniel Arreaza attended Universidad Del Istmo, Panama.
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