Kimberly Sánchez

Compliance Analyst at OMC GROUP
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Contact Information
us****@****om
(386) 825-5501
Location
Panama City, Panamá, Panama, PA
Languages
  • English Professional working proficiency
  • French Limited working proficiency
  • Spanish Native or bilingual proficiency

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Bio

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Experience

  • OMC GROUP
    • Brazil
    • Engineering Services
    • 1 - 100 Employee
    • Compliance Analyst
      • Jun 2023 - Present

    • Monitoring Assistant
      • Jul 2022 - May 2023

  • AIESEC en Panamá
    • Organizational Development Coach
      • Feb 2023 - Jul 2023

    • Local Committee President
      • Feb 2022 - Feb 2023

    • Vice President of Incoming Global Talent
      • May 2021 - Feb 2022

    • Team Leader of Incoming Global Talent
      • Sep 2020 - Apr 2021

  • Alianza Francesa de Panamá
    • Education Management
    • 1 - 100 Employee
    • Administrative Assistant
      • Jun 2021 - Sep 2021
  • Universidad Tecnológica de Panamá
    • Panama
    • Education Administration Programs
    • 700 & Above Employee
    • Sponsorship Manager
      • Oct 2019 - Oct 2020

      Congreso XXVI de la Facultad de Ingeniería Industrial en la universidad tecnológica de Panamá Congreso XXVI de la Facultad de Ingeniería Industrial en la universidad tecnológica de Panamá

Education

  • Universidad Tecnológica de Panamá
    Licenciatura en Gestion Administrativa, Business Administration and Management, General
    2017 - 2022
  • CEFAM Centre d'Études Franco-Américain de Management
    French Studies
    2018 - 2018
  • Université catholique de Lyon
    French Studies
    2018 - 2018
  • Centro ¡Supérate! - Fundaciòn Alberto Motta
    2014 - 2016

Community

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