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Julio L. Lara Email & Phone Number
Vice Presidente Adjunto Senior de Gobierno y Cumplimiento Regulatorio
at
BAC
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Vice Presidente Adjunto Senior de Gobierno y Cumplimiento Regulatorio
Location
Panama City, Panamá, Panama
Company size
Who is Julio L. Lara? Overview
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Quick answer
Julio L. Lara is listed as Vice Presidente Adjunto Senior de Gobierno y Cumplimiento Regulatorio at BAC, a company with 17726 employees, based in Panama City, Panamá, Panama. AeroLeads shows a matched LinkedIn profile for Julio L. Lara.
Julio L. Lara previously worked as Risk and Compliance Manager at Trident Trust and Head of Compliance at Quijano & Associates. Julio L. Lara holds Oxford Fintech Programme, Information Technology from Saïd Business School, University Of Oxford.
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Email format at BAC
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BAC
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Profile bio
About Julio L. Lara
An action-oriented leader with a proven track record in driving multi-cultural and cross-jurisdictional teams to success. With 15 years of dedicated experience in the Trust and Financial Services Industry, including Risk Management, AML and Compliance, Offshore Company Services, and Wealth Planning. I have spearheaded initiatives in Regulatory and Risk, and championed fraud prevention, compliance and AML efforts, and data management transformation projects. My leadership philosophy revolves around fostering a collaborative environment where every team member's strengths are considered and applied to further strengthen the team, and together, we navigate complex challenges with confidence and integrity. I believe in fostering competencies key to the industry, such as interpersonal skills, adaptability, negotiation skills, influence and persuasion, and problem-solving.
Current workplace
Julio L. Lara's current company
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Bac
7 roles
Julio L. Lara work experience
A career timeline built from the work history available for this profile.
Risk And Compliance Manager
CurrentCurrently leading a team of 21 professionals across Risk and Compliance, Internal Audit, and Data Management in 4 different jurisdictions.Responsible for the drafting and review of Anti-Money Laundering and Counter-Terrorist Financing policies and procedures to ensure it complies with the relevant local legislation and across the Caribbean region, keeping.
Feb 2023 - Present
Head Of Compliance
Leading a team of 4 Compliance Officers / MLRO across several jurisdictions and supervising 17 Compliance Researchers / Analysts while providing assistance to +100 local and international members of different teams and units. I was in charge of developing and implementing AML policies and procedures among the different companies of the group throughout a.
Nov 2017 - Feb 2023
Legal Auditor
Review, analysis, and reporting of deficiencies during the provision of professional services and the drafting and presentation of reports in order to extrapolate individual and specific deficiencies in order to conclude ways to improve in a general and definitive manner.
Mar 2015 - Nov 2017
Compliance Analyst
To assess and highlight key risk areas, customer, and products in order to provide proper guidance, control and/or monitoring, as well as the required support; and review corporate and due diligence documentation in order to ensure proper compliance with Anti-Money Laundering and Combating the Financing of Terrorism regulations and Know Your Customer.
Jul 2012 - Feb 2015
Corporate Administrator
Execution of matters as front-office corporate assistant in regard to business companies incorporated under the laws of the British Virgin Islands and in coordination with the Head Office in the Republic of Panama and drafting of minutes, record keeping documentation, corporate and customer due diligence and different corporate documents based on specific.
Sep 2014 - Dec 2014
Legal Assistant
Legal assistant in charge of government permits requests (National Services of Immigration and Naturalisation, Public Registry of Panama, Ministry of Housing, Ministry of Commerce and Industry, Superintendency of Banks, Superintendency of Insurance. Drafting and reviewing of corporate documents, such as Director's Resolutions, Minutes of the Board of.
Jul 2009 - Jul 2012
2 education records
Julio L. Lara education
Oxford Fintech Programme, Information Technology
Bachelor Of Laws And Political Science (Llb), Law
FAQ
Frequently asked questions about Julio L. Lara
Quick answers generated from the profile data available on this page.
What company does Julio L. Lara work for?
Julio L. Lara works for BAC.
What is Julio L. Lara's role at BAC?
Julio L. Lara is listed as Vice Presidente Adjunto Senior de Gobierno y Cumplimiento Regulatorio at BAC.
Where is Julio L. Lara based?
Julio L. Lara is based in Panama City, Panamá, Panama while working with BAC.
What companies has Julio L. Lara worked for?
Julio L. Lara has worked for Bac, Trident Trust, Quijano & Associates, Arias Fábrega & Fábrega, and Arias, Fábrega & Fábrega.
How can I contact Julio L. Lara?
You can use AeroLeads to view verified contact signals for Julio L. Lara at BAC, including work email, phone, and LinkedIn data when available.
What schools did Julio L. Lara attend?
Julio L. Lara holds Oxford Fintech Programme, Information Technology from Saïd Business School, University Of Oxford.
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