Eric Madrid
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Eric Madrid Email & Phone Number

Director general de país at Risk Consulting Global Group
Location: Panama, Panama, Panama 11 work roles 8 schools
1 work email found @atsgcorp.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email e****@atsgcorp.com
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Current company
Risk Consulting Global Group
Role
Director general de país
Location
Panama, Panama, Panama
Company size
103 employees

Who is Eric Madrid? Overview

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Quick answer

Eric Madrid is listed as Director general de país at Risk Consulting Global Group, a company with 103 employees, based in Panama, Panama, Panama. AeroLeads shows a work email signal at atsgcorp.com and a matched LinkedIn profile for Eric Madrid.

Eric Madrid previously worked as Asesor at Atsg Corporation and Director at Asociación De Oficiales De Cumplimiento De Panamá Asocupa. Eric Madrid holds Post Grado, Docencia Superior from Universidad Interamericana De Panamá.

Company email context

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{first_initial}{last}@atsgcorp.com
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Profile bio

About Eric Madrid

Abogado, MBA con énfasis en finanzas, corredor de valores, asesor, consultor, auditor y conferencista con estudios especializados en Derecho Comercial, Administrativo, Bursátil, Tributario, también en gestión de riesgos, AML/CFT/FPADM y gobierno corporativo.2019 a la fecha. Asesor de Delitos Financieros para International Narcotics and Law Enforcement Affairs (INL), adscrito al Departamento de Estado y con sede en la Embajada de EE.UU., República de Panamá.2008 a la fecha. Mercado bursátil, sector financiero y no financiero: Asesor Legal de la Superintendencia de Mercado de Valores de Panamá. Además, Gerente de Cumplimiento, Corredor de Valores, Asesor y auditor de Sujetos Regulados.2014-2015. Miembro de la Comisión de Alto Nivel que crea la Ley 23 de 2015 (AML/CFT/FPADM), otras normas complementarias y herramientas propias del EBR. 2018-2020: Presidente de ASOCUPA. 2017-2018 Secretario de IGCP.

Listed skills include Liderazgo De Equipos, Microsoft Office, Microsoft Excel, Financial Analysis, and 22 others.

Current workplace

Eric Madrid's current company

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Risk Consulting Global Group
Risk Consulting Global Group
Director general de país
Panama
Website
riskconsultingcolombia.com
Employees
103
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Company profile
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11 roles · 17 years

Eric Madrid work experience

A career timeline built from the work history available for this profile.

Director

Current
Asociación De Oficiales De Cumplimiento De Panamá Asocupa

Panamá

Jul 2016 - Present

Facilitador

Cámara Panameña De Mercado De Capitales (Capamec)

En mi condición de facilitador dicto un módulo del Curso preparatorio para el examen básico que realizan quienes aspiran ser corredores de valores. Dicho módulo cubre temas, tales como: Ley de mercado de valores, entorno nacional, entorno internacional, usos y costumbres, cartera de inversión, sociedades de inversión, blanqueo de capitales, entre otros

Jul 2012 - Dec 2016

Ejecutivo Principal (Oficial De Cumplimiento)

Credicorp Securities, Inc.

Panamá

Funciones previstas en la Ley

Sep 2012 - Oct 2013

Asesor Legal

Css De Panamá

Clayton, Ciudad De Panamá

Asesorar sobre la aplicación e interpretación de las normas correspondientes a la Unidad de Inversiones de la Institución, así también al Departamento de Bienes Raíces, al Departamento de Préstamos hipotecario, a la Dirección Ejecutiva de Compras, entre otras áreas.

Apr 2010 - Apr 2011

Asesor Legal

Superintendencia De Mercado De Valores (Antes Cnv)

Ave Balboa, Edificio Bay Mall

Asesorar a Comisionados, así como a las direcciones operativas y administrativas; resolver recursos administrativos de diversas áreas; Dictar conferencias y seminarios a personal de CNV, así como a personal de otros entes públicos (como la UAF) y a los regulados del mercado (casa de valores, asesores de inversión, ejecutivos, corredores y analistas, etc.).

Apr 2008 - Apr 2010

Oficial Iv, Sala Iv De Negocios Generales

Corte Suprema De Justicia

Ancón

Estudio de recursos de apelación de laudos arbitrales (incluye laudos en materia bursátil y financiera en general)

Apr 2006 - Apr 2008
Team & coworkers

Colleagues at Risk Consulting Global Group

Other employees you can reach at riskconsultingcolombia.com. View company contacts for 103 employees →

AF Anderson Fabian Roa Rodriguez Anderson Fabian Roa Rodriguez Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → PL Pedro Luis López Duque Pedro Luis López Duque Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → SP Sandra Poveda Rincon Sandra Poveda Rincon Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → GP Gabriela Pulido Gabriela Pulido Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → ZD Zayra Diaz Alarcón Zayra Diaz Alarcón Colleague at Risk Consulting Global Group Valle Del Cauca, Colombia, Colombia View → EP Edier Peña Edier Peña Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → JP Jenifer Poveda Jenifer Poveda Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → AL Andres Leonardo Vargas Abello Andres Leonardo Vargas Abello Colleague at Risk Consulting Global Group Bogota, D.C., Capital District, Colombia, Colombia View → LC Luis Carlos Luis Carlos Colleague at Risk Consulting Global Group Colombia, Colombia View → HA Hibeida Altuve Hibeida Altuve Colleague at Risk Consulting Global Group Caracas, Federal District, Venezuela, Venezuela, Bolivarian Republic Of View →
8 education records

Eric Madrid education

FAQ

Frequently asked questions about Eric Madrid

Quick answers generated from the profile data available on this page.

What company does Eric Madrid work for?

Eric Madrid works for Risk Consulting Global Group.

What is Eric Madrid's role at Risk Consulting Global Group?

Eric Madrid is listed as Director general de país at Risk Consulting Global Group.

What is Eric Madrid's email address?

AeroLeads has found 1 work email signal at @atsgcorp.com for Eric Madrid at Risk Consulting Global Group.

Where is Eric Madrid based?

Eric Madrid is based in Panama, Panama, Panama while working with Risk Consulting Global Group.

What companies has Eric Madrid worked for?

Eric Madrid has worked for Risk Consulting Global Group, Atsg Corporation, Asociación De Oficiales De Cumplimiento De Panamá Asocupa, In On Capital, S.A., and Instituto De Gobierno Corporativo - Panama.

Who are Eric Madrid's colleagues at Risk Consulting Global Group?

Eric Madrid's colleagues at Risk Consulting Global Group include Anderson Fabian Roa Rodriguez, Pedro Luis López Duque, Sandra Poveda Rincon, Gabriela Pulido, and Zayra Diaz Alarcón.

How can I contact Eric Madrid?

You can use AeroLeads to view verified contact signals for Eric Madrid at Risk Consulting Global Group, including work email, phone, and LinkedIn data when available.

What schools did Eric Madrid attend?

Eric Madrid holds Post Grado, Docencia Superior from Universidad Interamericana De Panamá.

What skills is Eric Madrid known for?

Eric Madrid is listed with skills including Liderazgo De Equipos, Microsoft Office, Microsoft Excel, Financial Analysis, Team Leadership, Spanish, Negotiation, and Strategic Planning.

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