Daniel Arreaza

Daniel Arreaza Email and Phone Number

Corredor de Valores and Trader @ C.I.P. Trading - Casa de Valores
Panama
Daniel Arreaza's Location
Panama, Panama
About Daniel Arreaza

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.

Daniel Arreaza's Current Company Details
C.I.P. Trading - Casa de Valores

C.I.P. Trading - Casa De Valores

View
Corredor de Valores and Trader
Panama
Website:
cip-trading.com
Employees:
3
Daniel Arreaza Work Experience Details
  • C.I.P. Trading - Casa De Valores
    Corredor De Valores And Trader
    C.I.P. Trading - Casa De Valores
    Panama
  • Davivienda Panamá
    Compliance Analyst
    Davivienda Panamá May 2023 - Present
    Panamá
  • Prival Bank, S.A.
    Compliance Analyst
    Prival Bank, S.A. Aug 2017 - May 2023
    Ciudad De Panamá, Panamá
  • Prival Bank, S.A.
    Compliance Assistant
    Prival Bank, S.A. Feb 2015 - Jul 2017
    Panamá

Daniel Arreaza Education Details

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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