Geannessy Pérez
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Geannessy Pérez Email & Phone Number

Oficial Control Interno at Banistmo
Location: Panamá, Panama 4 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Banistmo
Role
Oficial Control Interno
Location
Panamá, Panama
Company size
1062 employees

Who is Geannessy Pérez? Overview

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Quick answer

Geannessy Pérez is listed as Oficial Control Interno at Banistmo, a with 1062 employees, based in Panamá, Panama. AeroLeads shows a matched LinkedIn profile for Geannessy Pérez.

Geannessy Pérez previously worked as Oficial de Cumplimiento at Banistmo and Analista de Detección e Investigación de Cumplimiento at Banistmo. Geannessy Pérez holds Licenciatura, Contabilidad from Unescpa Universidad Del Contador Público Autorizado.

Company email context

Email format at Banistmo

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Banistmo

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Profile bio

About Geannessy Pérez

Soy una persona comprometida con la calidad y eficiencia en cada proyecto o actividad en el que este trabajando, con 13 años de experiencia en el sector financiero, en donde he adquirido diversas experiencias laborales; desde supervisar operaciones en sucursales, asesorar clientes, gestión de personal a cargo, colaborando en la creación de procesos y planes de continuidad del negocio. Recientemente; el análisis y revisión de alertas automáticas, semiautomáticas y manuales que surgen de los riesgos LA/FT, Identificar y comunicar nuevas tipologías de LA/FT, evasión fiscal y corrupción, resultantes de los análisis de la gestión de alertas, entre otros conocimientos relacionados con la detección e investigación en materia de LA/FT. con mucho interés de seguir creciendo profesionalmente, aportando mis conocimientos y absorbiendo todas esas experiencias nuevas que surjan en el proceso.

Current workplace

Geannessy Pérez's current company

Company context helps verify the profile and gives searchers a useful next step.

Banistmo
Banistmo
Oficial Control Interno
panama, panama, panama
Website
banistmo.com
Employees
1062
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Company profile
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4 roles

Geannessy Pérez work experience

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

Oficial Control Interno

Current
Banistmo

Panamá, Panamá

Dec 2023 - Present

Oficial De Cumplimiento

Banistmo

Panamá, Panamá

Sep 2021 - Dec 2023

Analista De Detección E Investigación De Cumplimiento

Banistmo
Aug 2018 - Aug 2021

Supervisor De Operaciones De Sucursal Bancaria

Credicorp Bank,S.A.

Panamá

Feb 2012 - Aug 2018
Team & coworkers

Colleagues at Banistmo

Other employees you can reach at banistmo.com. View company contacts for 1062 employees →

SR Santiago Roberto Lem Moreno Santiago Roberto Lem Moreno Colleague at BanistmoPanama City, Panamá, Panama View → YM Yolanda Mosquera Winford Yolanda Mosquera Winford Colleague at BanistmoPanama View → RG Renold González Renold González Colleague at BanistmoPanama City, Panamá, Panama View → GF Gabriel Fung Mangravita Gabriel Fung Mangravita Colleague at BanistmoPanama City, Panamá, Panama View → SS Stephanie Sánchez Stephanie Sánchez Colleague at BanistmoPanamá, Panama View → AR Adalberto Rodriguez Adalberto Rodriguez Colleague at BanistmoPanama View → ES Erick Santamaría Erick Santamaría Colleague at BanistmoPanama City, Panamá, Panama View → ER Edward Rivas Edward Rivas Colleague at BanistmoSan Miguelito, Panamá, Panama View → RR Rodrigo Rocha Rowe Rodrigo Rocha Rowe Colleague at BanistmoPanama City, Panamá, Panama View → JA Jorge Andrés Botero Jorge Andrés Botero Colleague at BanistmoPanama View →
1 education record

Geannessy Pérez education

  • Unescpa Universidad Del Contador Público Autorizado
    Unescpa Universidad Del Contador Público Autorizado
    Contabilidad
FAQ

Frequently asked questions about Geannessy Pérez

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

What company does Geannessy Pérez work for?

Geannessy Pérez works for Banistmo.

What is Geannessy Pérez's role at Banistmo?

Geannessy Pérez is listed as Oficial Control Interno at Banistmo.

Where is Geannessy Pérez based?

Geannessy Pérez is based in Panamá, Panama while working with Banistmo.

What companies has Geannessy Pérez worked for?

Geannessy Pérez has worked for Banistmo and Credicorp Bank,S.A..

Who are Geannessy Pérez's colleagues at Banistmo?

Geannessy Pérez's colleagues at Banistmo include Santiago Roberto Lem Moreno, Yolanda Mosquera Winford, Renold González, Gabriel Fung Mangravita, and Stephanie Sánchez.

How can I contact Geannessy Pérez?

You can use AeroLeads to view verified contact signals for Geannessy Pérez at Banistmo, including work email, phone, and LinkedIn data when available.

What schools did Geannessy Pérez attend?

Geannessy Pérez holds Licenciatura, Contabilidad from Unescpa Universidad Del Contador Público Autorizado.

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