Luis Donadio Tello Email & Phone Number

Panama City, Panamá, Panama

Lead, manage, train, develop & coach a team of 5 analysts to achieve performance & company goals/objectives. Participate in the development of new business proposals and assist on another ongoing projects as needed. Responsible of reviewing reports completed by analysts & provide feedback, ensuring timely delivery and quality. Communicate with internal & external parties in matters related to research & client requirements. Be a liaison with relevant stakeholders in providing information to ensure on-time delivery. Manage and administer the workflow system. Carry out any ad-hoc project or task assigned by the manager.

Panama City, Panamá, Panama

Conduct media and Internet searches on companies and individuals in English and a second language (Spanish). Investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals. Work with external vendors (verification of provided information, placing them in a report). Analyze the collected information with a view to reputational, financial, and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.). Prepare comprehensive reports in English and/or in foreign languages, following our internal guidelines and standards.

Panama

Promote and protect the Human Rights. Manage and investigate cases of Human Rights violations, gather information, file management, preparation of legal documents and present reports in this regard. Mediation between parties.

Panama

Resolve customer complaints, questions and requests through phone calls and text messages.

Panamá, Panama

Lead, manage, develop, and coach a team of 5 analysts to achieve performance and company goals/objectives. Review reports completed by analysts, ensure their timely delivery and quality.

Master'S Degree, International Commerce And Logistics

Bachelor'S Degree, Law