Isis Reyna De Bazán Email & Phone Number

Panamá, Panamá

Panamá

San Francisco, Panama City, Republic Of Panama

Functions: enforce the policies and procedures of the company, regulators and competent authorities, participating in the preparation, updating and execution of manuals of procedures and functions of the fiduciary and trusts. Select and supervise the personnel under my responsibility. Respond to customer requests and monitor the judicial proceedings of the trust. Execute the business plan by promoting, marketing and selling the existing products and services of the fiduciary and designing and… Show more Functions: enforce the policies and procedures of the company, regulators and competent authorities, participating in the preparation, updating and execution of manuals of procedures and functions of the fiduciary and trusts. Select and supervise the personnel under my responsibility. Respond to customer requests and monitor the judicial proceedings of the trust. Execute the business plan by promoting, marketing and selling the existing products and services of the fiduciary and designing and proposing new products. Prepare and organize the board of directors and the shareholders' meetings and submit monthly reports to management practice. Show less

Panamá

Functions: review of client files (natural or legal entity) as foreigners, PEPs or consumer credits verifying that they comply with the policies and procedures that the bank handles and notify the officers responsible for the different business areas of the final status of Cases under review (approval or decline). Provide advice to the business department to solve any doubts that arise regarding compliance with the policy manual. Know your client and final beneficiary and everything related to… Show more Functions: review of client files (natural or legal entity) as foreigners, PEPs or consumer credits verifying that they comply with the policies and procedures that the bank handles and notify the officers responsible for the different business areas of the final status of Cases under review (approval or decline). Provide advice to the business department to solve any doubts that arise regarding compliance with the policy manual. Know your client and final beneficiary and everything related to the FATCA classification of the client (natural person or legal entity). Responsible for the control of clients classified as FATCA US and prepare statistics related to these clients to present to the Senior Management. Coordinate with the different heads of the subsidiaries requesting the necessary information for the preparation of the FATCA report. Show less

Bella Vista, 49Th Street, Office Center Navarro Guardia

Functions: administer an established client portfolio and obtain new customer relations. Elaborate investment trust agreements, estate planning, custody and real estate. Ensure proper registration and management of trust funds in conjunction with the accounting area. Maintain a close relationship with banks for the opening of bank and investment accounts. Review, together with the Compliance Department, the rules issued by the Superintendency of Banks of Panama. Review and authorization of… Show more Functions: administer an established client portfolio and obtain new customer relations. Elaborate investment trust agreements, estate planning, custody and real estate. Ensure proper registration and management of trust funds in conjunction with the accounting area. Maintain a close relationship with banks for the opening of bank and investment accounts. Review, together with the Compliance Department, the rules issued by the Superintendency of Banks of Panama. Review and authorization of reports submitted to the regulatory entity. Elaboration and execution of the fiduciary business plan. Follow up on pending issues with the different departments and resolve any doubts. Submit a management report to the board of directors regarding the progress of matters in process or any other topics. Show less

Entre Calle 71 Y 72, San Francisco, #97

Functions as Legal Deputy Manager: Provide advice to clients to maximize the performance of their personal or business assets. Elaboration of trust, custody, administration, probate, real estate, and other trusts contracts. Preparation of portfolio management contracts, payment agent, registration and redemption for bond issuance trusts or vcn's on the Panama Stock Exchange. Preparation and presentation of management report for the legal department.Functions as Compliance Officer:… Show more Functions as Legal Deputy Manager: Provide advice to clients to maximize the performance of their personal or business assets. Elaboration of trust, custody, administration, probate, real estate, and other trusts contracts. Preparation of portfolio management contracts, payment agent, registration and redemption for bond issuance trusts or vcn's on the Panama Stock Exchange. Preparation and presentation of management report for the legal department.Functions as Compliance Officer: Implementation of new methods such as SARLAFT (System of Risk Management of Money Laundering and Terrorist Financing) and review of the due diligence process. Review and update the fiduciary manuals regarding the prevention of money laundering by analyzing, monitoring and constant checking of the factors that could arise to facts related to money laundering or financing of terrorism; And a review of the policy know your client (KYC) and last beneficiary, know your employee (KYE) and the market. Execution of compliance standards issued by GAFI and review of clients in OFAC and World-Check. Preparation and reporting to the Financial Analysis Unit (UAF). Elaboration and presentation to the Board of Directors of the risk matrix of the due diligence process related to customers and products. Perform constant monitoring of PEPs and sensitive clients or high risk. Among the challenges I had was studying and reviewing the implementation of the FATCA law and carrying out the marketing and advertising efforts of the fiduciary through social networks, web page, presentations and publicity material. Show less

Humboldt Tower, Cale 53 Este Marbella.

Functions: Legal manager of the fiduciary management for the administration of the assets of the trusts being in direct contact with the banks for the opening of new accounts, fixed term deposits and pledge loans; Preparation and presentation of reports to the Superintendency of Banks of Panama through FIDSYS. Ensure compliance and execution of rigorous fiduciary practices in the legal firm. Submit quarterly management reports of trusts to partners. Preparation of documentation for the… Show more Functions: Legal manager of the fiduciary management for the administration of the assets of the trusts being in direct contact with the banks for the opening of new accounts, fixed term deposits and pledge loans; Preparation and presentation of reports to the Superintendency of Banks of Panama through FIDSYS. Ensure compliance and execution of rigorous fiduciary practices in the legal firm. Submit quarterly management reports of trusts to partners. Preparation of documentation for the constitution of corporations, foundations of private interest, trusts of jurisdictions such as Seychelles, Panama, BVI and Belize. Preparation of minutes and corporate legal documents in general. Among the challenges I had was to promote the development of an Internal Regulation for the collaborators of the legal firm and the implementation of the new procedure for the Custody of Shares for the immobilization of bearer shares. Show less

Functions: Elaboration of contracts of trusts from jurisdictions such as Panama and BVI (guarantee, custody, administration and payment, testamentary, real estate, among others.), escrow agreements. Constitution of foundations of private interest and corporations. Preparation of corporate legal documents in general. Preparation of reports for the rendering of accounts by trust and products sold. Customer service providing advice on your estate planning. Execute together with the accounting… Show more Functions: Elaboration of contracts of trusts from jurisdictions such as Panama and BVI (guarantee, custody, administration and payment, testamentary, real estate, among others.), escrow agreements. Constitution of foundations of private interest and corporations. Preparation of corporate legal documents in general. Preparation of reports for the rendering of accounts by trust and products sold. Customer service providing advice on your estate planning. Execute together with the accounting department the instructions made by the clients for the administration and management of the trust´s assets. Maintain direct contact with the banks to open accounts of the trusts and the future management of the assets. Among the challenges I had was the elaboration of the new process related to custody contracts of shares in order to be prepared for the legislation corresponding to the immobilization of bearer shares. Show less

Diplomado De Formación Fiduciaria Internacional, Leyes Y Banca

Bachelor Of Laws (Ll.B.), Law