Sergio Morales L., CAMS

Compliance Monitoring Officer at MMG Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Panama City, Panamá, Panama, PA
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency
  • Francés Elementary proficiency

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist
    ACAMS
    Nov, 2021
    - Oct, 2024
  • Anti-Money Laundering Certified Associate
    FIBA
    Jan, 2016
    - Oct, 2024

Experience

  • MMG Bank
    • Panama
    • Banking
    • 100 - 200 Employee
    • Compliance Monitoring Officer
      • Jan 2022 - Present

    • Compliance Specialist
      • Jan 2019 - Dec 2021

    • Compliance Analyst
      • Jan 2017 - Dec 2018

  • Banesco Panamá
    • Panama
    • Banking
    • 1 - 100 Employee
    • Analista de Cumplimiento - Prevención
      • Oct 2015 - Jan 2017
  • Towerbank International Inc.
    • Banking
    • 100 - 200 Employee
    • Analista de Cumplimiento
      • 2014 - Oct 2015

    • Asistente de Banca Privada / Middle Office
      • Jan 2012 - 2014

Education

  • Universidad Especializada del Contador Público Autorizado
    Maestría en Auditoría Forense
    2021 - 2022
  • Universidad Especializada del Contador Público Autorizado
    Especialización en Auditoría
    2020 - 2021
  • Universidad Latina de Panamá
    Licenciatura en Producción Gráfica Digital para Televisión
    2011 - 2016

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