José Manuel De Gouveia Orellana
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José Manuel De Gouveia Orellana Email & Phone Number

CAMS, AMLCA, COSO, COSO-ERM, Ejecutivo Principal (SMV) y Corredor de Valores (SMV) at AIS Financial Group (Panamá)
Location: Panamá, Panama, Panama 12 work roles 9 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
AIS Financial Group (Panamá)
Role
CAMS, AMLCA, COSO, COSO-ERM, Ejecutivo Principal (SMV) y Corredor de Valores (SMV)
Location
Panamá, Panama, Panama
Company size
46 employees

Who is José Manuel De Gouveia Orellana? Overview

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Quick answer

José Manuel De Gouveia Orellana is listed as CAMS, AMLCA, COSO, COSO-ERM, Ejecutivo Principal (SMV) y Corredor de Valores (SMV) at AIS Financial Group (Panamá), a company with 46 employees, based in Panamá, Panama, Panama. AeroLeads shows a matched LinkedIn profile for José Manuel De Gouveia Orellana.

José Manuel De Gouveia Orellana previously worked as Oficial de Cumplimiento at Ais Financial Group (Panamá) and Consultor at J&A Global Compliance Corporation. José Manuel De Gouveia Orellana holds Specialization In Compliance, Business Administration And Management, General, 95/100 from The George Washington University.

Company email context

Email format at AIS Financial Group (Panamá)

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AIS Financial Group (Panamá)

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Profile bio

About José Manuel De Gouveia Orellana

Dos décadas en el sector financiero internacional en cargos de dirección y gerencia con experiencia en inversiones, operaciones, tesorería, trading, contraloría, auditoría, riesgo, cumplimiento, proyectos, procesos, entre otras, con Licencia de Ejecutivo Principal y de Corredor de Valores por la Superintendencia del Mercado de Valores de Panamá.Estudios de cuarto nivel en Finanzas, Gerencia de Empresas, Ingeniería Gerencial, Gerencia Internacional, Gerencia de la Producción, Cumplimiento, entre otras ramas del conocimiento en reconocidas instituciones educativas. Certificado en CAMS (ACAMS), AMLCA (FIBA), COSO Internal Control (COSO), COSO-ERM y Experto en Compliance (WCA).Miembro de reconocidas agrupaciones gremiales como IGCP, ASOCUPA, ACAMS e IIA – Global (y capítulo Panamá).

Listed skills include Corporate Finance, Financial Analysis, Treasury Management, Capital Iq, and 18 others.

Current workplace

José Manuel De Gouveia Orellana's current company

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AIS Financial Group (Panamá)
Ais Financial Group (Panamá)
CAMS, AMLCA, COSO, COSO-ERM, Ejecutivo Principal (SMV) y Corredor de Valores (SMV)
geneva, switzerland
Website
ais.solutions
Employees
46
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12 roles

José Manuel De Gouveia Orellana work experience

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

Gerente Corporativo De Riesgo

Arca International Group Inc

Puerto Rico - Panamá - Venezuela - Barbados - Estados Unidos

Sep 2016 - Oct 2019

Gerente De Riesgo

Arca Capital Sa, Casa De Valores

Panamá

Jan 2016 - Oct 2019

Gerente De Operaciones De Tesorería

Bancaribe

Caracas, Venezuela

Aug 2012 - Apr 2015

Analista De Operaciones De Tesoreria

Banco Activo

Caracas, Venezuela

Sep 2010 - Jun 2012

Analista Financiero Iii (Backup Gerente) - Operaciones De Tesoreria

Banco De Venezuela

Caracas, Venezuela

Jul 2008 - Jun 2009

Analista Financiero Ii - Operaciones De Tesoreria

Banco De Venezuela

Caracas, Venezuela

Jan 2008 - Jul 2008

Analista Joven Talento - Productos Particulares

Banco De Venezuela

Caracas, Venezuela

Apr 2007 - Jan 2008
Team & coworkers

Colleagues at AIS Financial Group (Panamá)

Other employees you can reach at ais.solutions. View company contacts for 46 employees →

KL Karim Lakkis Karim Lakkis Colleague at Ais Financial Group (Panamá)Panamá, Panama, Panama View → MA Maria Andreina Gomez Maria Andreina Gomez Colleague at Ais Financial Group (Panamá)Panama, Panama View → MD Mario Dawra Mario Dawra Colleague at Ais Financial Group (Panamá)Geneva, Geneva, Switzerland, Switzerland View → LM Leonardo Martin Távara Vásquez Leonardo Martin Távara Vásquez Colleague at Ais Financial Group (Panamá)Geneva, Geneva, Switzerland, Switzerland View → CH Cha-Nea Hepburn Cha-Nea Hepburn Colleague at Ais Financial Group (Panamá)New Providence, The Bahamas, Bahamas View → DA Diego Alvarado Diego Alvarado Colleague at Ais Financial Group (Panamá)Panama City, Panamá, Panama, Panama View → SA Samir Amirat Samir Amirat Colleague at Ais Financial Group (Panamá)France, France View → JB Julian Benichou Julian Benichou Colleague at Ais Financial Group (Panamá)Geneva, Geneva, Switzerland, Switzerland View → BB Borja Borrás Torres Borja Borrás Torres Colleague at Ais Financial Group (Panamá)Madrid, Community Of Madrid, Spain, Spain View → RA Richard Allford Richard Allford Colleague at Ais Financial Group (Panamá)Greater London, England, United Kingdom, United Kingdom View →
9 education records

José Manuel De Gouveia Orellana education

Licenciado En Administración Comercial, 17/20

Universidad Central De Venezuela

Activities and Societies: Centro de Estudiantes Centro Deportivo y Cultural EACMención Honorífica Premio Especial de Graduación por ocupar.

FAQ

Frequently asked questions about José Manuel De Gouveia Orellana

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

What company does José Manuel De Gouveia Orellana work for?

José Manuel De Gouveia Orellana works for AIS Financial Group (Panamá).

What is José Manuel De Gouveia Orellana's role at AIS Financial Group (Panamá)?

José Manuel De Gouveia Orellana is listed as CAMS, AMLCA, COSO, COSO-ERM, Ejecutivo Principal (SMV) y Corredor de Valores (SMV) at AIS Financial Group (Panamá).

Where is José Manuel De Gouveia Orellana based?

José Manuel De Gouveia Orellana is based in Panamá, Panama, Panama while working with AIS Financial Group (Panamá).

What companies has José Manuel De Gouveia Orellana worked for?

José Manuel De Gouveia Orellana has worked for Ais Financial Group (Panamá), J&A Global Compliance Corporation, Arca International Group Inc, Arca Capital Sa, Casa De Valores, and Bancaribe.

Who are José Manuel De Gouveia Orellana's colleagues at AIS Financial Group (Panamá)?

José Manuel De Gouveia Orellana's colleagues at AIS Financial Group (Panamá) include Karim Lakkis, Maria Andreina Gomez, Mario Dawra, Leonardo Martin Távara Vásquez, and Cha-Nea Hepburn.

How can I contact José Manuel De Gouveia Orellana?

You can use AeroLeads to view verified contact signals for José Manuel De Gouveia Orellana at AIS Financial Group (Panamá), including work email, phone, and LinkedIn data when available.

What schools did José Manuel De Gouveia Orellana attend?

José Manuel De Gouveia Orellana holds Specialization In Compliance, Business Administration And Management, General, 95/100 from The George Washington University.

What skills is José Manuel De Gouveia Orellana known for?

José Manuel De Gouveia Orellana is listed with skills including Corporate Finance, Financial Analysis, Treasury Management, Capital Iq, Special Situations, Lbo, Itil, and Equity Research.

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