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Maricruz Roquer Email & Phone Number

Head of Compliance at GALA Group at Galindo, Arias & López
Location: Panama 1 work role 5 schools
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✓ Verified July 2026 3 data sources Profile completeness 100%

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Current company
Galindo, Arias & López
Role
Head of Compliance at GALA Group
Location
Panama
Company size
73 employees

Who is Maricruz Roquer? Overview

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Quick answer

Maricruz Roquer is listed as Head of Compliance at GALA Group at Galindo, Arias & López, a with 73 employees, based in Panama. AeroLeads shows a matched LinkedIn profile for Maricruz Roquer.

Maricruz Roquer previously worked as Directora de Cumplimiento at Galindo, Arias & López. Maricruz Roquer holds Amlca, Anti-Money Laundering Certified Associate from Florida International University.

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Email format at Galindo, Arias & López

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Galindo, Arias & López

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Profile bio

About Maricruz Roquer

Especialista en sistemas de prevención de blanqueo de capitales y financiamiento del terrorismo. Responsable dentro de la organización del programa de Cumplimiento normativo así como del diseño, implementación, seguimiento y actualización de los procesos y políticas internas.

Listed skills include Liderazgo De Equipos, Derecho De Sociedades, Management, Analista Investigador, and 5 others.

Current workplace

Maricruz Roquer's current company

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Galindo, Arias & López
Galindo, Arias & López
Head of Compliance at GALA Group
panama, panama, panama
Website
gala.com.pa
Employees
73
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1 role

Maricruz Roquer work experience

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Team & coworkers

Colleagues at Galindo, Arias & López

Other employees you can reach at gala.com.pa. View company contacts for 73 employees →

BC Beatriz Cabal Beatriz Cabal Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → AA Andrés A. Sanjur R. Andrés A. Sanjur R. Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → JG Jonathan Grenald Jonathan Grenald Colleague at Galindo, Arias & LópezPanamá, Panama View → GE Gabriela E. Santos B. Gabriela E. Santos B. Colleague at Galindo, Arias & LópezPanamá, Panama View → AC Anna Cristina Valdes Zauner Anna Cristina Valdes Zauner Colleague at Galindo, Arias & LópezPanama View → VR Víctor Ramos Víctor Ramos Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → MM María Montserrat Dorado Yero María Montserrat Dorado Yero Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → VM Vicente Montenegro Vicente Montenegro Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → RA Raúl Alberto Morales Raúl Alberto Morales Colleague at Galindo, Arias & LópezPanama City, Panamá, Panama View → AC Adrian Cardenas Adrian Cardenas Colleague at Galindo, Arias & LópezPanamá, Panama View →
5 education records

Maricruz Roquer education

Administración De Negocios Con Énfasis En Gerencia De Recursos Humanos, Human Resources Management/Personnel Administration, General

Universidad Latina De Panamá
FAQ

Frequently asked questions about Maricruz Roquer

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

What company does Maricruz Roquer work for?

Maricruz Roquer works for Galindo, Arias & López.

What is Maricruz Roquer's role at Galindo, Arias & López?

Maricruz Roquer is listed as Head of Compliance at GALA Group at Galindo, Arias & López.

Where is Maricruz Roquer based?

Maricruz Roquer is based in Panama while working with Galindo, Arias & López.

What companies has Maricruz Roquer worked for?

Maricruz Roquer has worked for Galindo, Arias & López.

Who are Maricruz Roquer's colleagues at Galindo, Arias & López?

Maricruz Roquer's colleagues at Galindo, Arias & López include Beatriz Cabal, Andrés A. Sanjur R., Jonathan Grenald, Gabriela E. Santos B., and Anna Cristina Valdes Zauner.

How can I contact Maricruz Roquer?

You can use AeroLeads to view verified contact signals for Maricruz Roquer at Galindo, Arias & López, including work email, phone, and LinkedIn data when available.

What schools did Maricruz Roquer attend?

Maricruz Roquer holds Amlca, Anti-Money Laundering Certified Associate from Florida International University.

What skills is Maricruz Roquer known for?

Maricruz Roquer is listed with skills including Liderazgo De Equipos, Derecho De Sociedades, Management, Analista Investigador, Due Diligence, Microsoft Excel, Legal Research, and Cumplimiento Normativo.

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