Compliance Analyst
Current
Apr 2024 - Present
AeroLeads people directory · profile
Michelle Jimenez Email & Phone Number
Compliance Analyst
at
MMG Bank
1 work email found
@mmgbank.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst
Location
Panama City, Panamá, Panama
Company size
Who is Michelle Jimenez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Michelle Jimenez is listed as Compliance Analyst at MMG Bank, a with 43 employees, based in Panama City, Panamá, Panama. AeroLeads shows a work email signal at mmgbank.com and a matched LinkedIn profile for Michelle Jimenez.
Michelle Jimenez previously worked as Global Banking Analyst at Mmg Bank and Global Banking Representative at Mmg Bank. Michelle Jimenez holds Bachelor Of Executive Bilingual Communication, Business Administration And Management, General from Universidad Tecnológica De Panamá.
Company email context
Email format at MMG Bank
This section adds company-level context without repeating Michelle Jimenez's masked contact details.
{first}.{last}@mmgbank.com
89% confidence
AeroLeads found 1 current-domain work email signal for Michelle Jimenez. Compare company email patterns before reaching out.
Profile bio
About Michelle Jimenez
Michelle Jimenez is a Compliance Analyst at MMG Bank. She is proficient in Inglés.
Current workplace
Michelle Jimenez's current company
Company context helps verify the profile and gives searchers a useful next step.
Mmg Bank
5 roles
Michelle Jimenez work experience
A career timeline built from the work history available for this profile.
Global Banking Analyst
Aug 2023 - Apr 2024
Global Banking Representative
Aug 2022 - Aug 2023
Project Assistant
Dec 2021 - Apr 2022
Customer Service Representative
Sep 2021 - Dec 2021
Team & coworkers
Colleagues at MMG Bank
Other employees you can reach at mmgbank.com. View company contacts for 43 employees →
AB
Arnaud Babillon
Colleague at Mmg BankAnnecy, Auvergne-Rhône-Alpes, France
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PA
Paola Andrea Martino Ospina
Colleague at Mmg BankPanama City, Panamá, Panama
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EF
Elba Fonseca Mba
Colleague at Mmg BankPanama
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AE
Abdiel E. Perea
Colleague at Mmg BankPanama
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KS
Kimberly Suárez
Colleague at Mmg BankPanama City, Panamá, Panama
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EH
Emily Ho
Colleague at Mmg BankPanama
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MS
Mandish Singh Kaur Heer
Colleague at Mmg BankPanama
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RS
Roberto Stanley Martinez
Colleague at Mmg BankPanama
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JV
Jorge Vallarino
Colleague at Mmg BankPanama
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JL
John Loo
Colleague at Mmg BankPanama
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Arnaud Babillon
Colleague at Mmg BankAnnecy, Auvergne-Rhône-Alpes, France
View →
PA
Paola Andrea Martino Ospina
Colleague at Mmg BankPanama City, Panamá, Panama
View →
EF
Elba Fonseca Mba
Colleague at Mmg BankPanama
View →
AE
Abdiel E. Perea
Colleague at Mmg BankPanama
View →
KS
Kimberly Suárez
Colleague at Mmg BankPanama City, Panamá, Panama
View →
EH
Emily Ho
Colleague at Mmg BankPanama
View →
MS
Mandish Singh Kaur Heer
Colleague at Mmg BankPanama
View →
RS
Roberto Stanley Martinez
Colleague at Mmg BankPanama
View →
JV
Jorge Vallarino
Colleague at Mmg BankPanama
View →
JL
John Loo
Colleague at Mmg BankPanama
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1 education record
Michelle Jimenez education
FAQ
Frequently asked questions about Michelle Jimenez
Quick answers generated from the profile data available on this page.
What company does Michelle Jimenez work for?
Michelle Jimenez works for MMG Bank.
What is Michelle Jimenez's role at MMG Bank?
Michelle Jimenez is listed as Compliance Analyst at MMG Bank.
What is Michelle Jimenez's email address?
AeroLeads has found 1 work email signal at @mmgbank.com for Michelle Jimenez at MMG Bank.
Where is Michelle Jimenez based?
Michelle Jimenez is based in Panama City, Panamá, Panama while working with MMG Bank.
What companies has Michelle Jimenez worked for?
Michelle Jimenez has worked for Mmg Bank, Digicel Group, and Alorica.
Who are Michelle Jimenez's colleagues at MMG Bank?
Michelle Jimenez's colleagues at MMG Bank include Arnaud Babillon, Paola Andrea Martino Ospina, Elba Fonseca Mba, Abdiel E. Perea, and Kimberly Suárez.
How can I contact Michelle Jimenez?
You can use AeroLeads to view verified contact signals for Michelle Jimenez at MMG Bank, including work email, phone, and LinkedIn data when available.
What schools did Michelle Jimenez attend?
Michelle Jimenez holds Bachelor Of Executive Bilingual Communication, Business Administration And Management, General from Universidad Tecnológica De Panamá.
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