Giniva S.
Vicepresidente De Cumplimiento @Unibank
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WORK HISTORY
Vicepresidente De Cumplimiento @Unibank
PA
EDUCATION
Universidad Latina de Panamá
Derecho y Ciencias Políticas
ABOUT GINIVA S.
I am a seasoned professional with a career-long record of anti-money laundering, financial crimes, and compliance management and leadership experience. Recognized for demonstrating a natural aptitude for overseeing and directing a wide range of key compliance activities in the banking industry, as well as for performing the evaluation and assessment of risks and leading the development of policies and procedures to prevent money laundering and financial crimes. Currently, I serve as Vice President of Compliance at UNIBANK, S.A, where I lead the analysis of regulatory changes and support the implementation of strategies to prevent money laundering and other financial crimes. I also provide guidance and training to the entire hierarchical structure of the Bank, conduct the monitoring and tracking of transactions, and serve as the Bank’s main liaison with regulatory entities and competent authorities.
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