William Castillo

Gerente de Investigación de Cobros Jurídicos at Corporación El Sol
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Contact Information
us****@****om
(386) 825-5501
Location
بنما, PA
Skills

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Bio

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Experience

  • Corporación El Sol
    • Panama
    • Financial Services
    • 100 - 200 Employee
    • Gerente de Investigación de Cobros Jurídicos
      • ‏أبريل 2020 - - الحالي

  • Grupo Aros
    • Panama
    • Outsourcing/Offshoring
    • 1 - 100 Employee
    • Coordinador Legal
      • ‏يونيو 2018 - ‏أبريل 2020

  • Canalbank
    • Panama
    • Banking
    • 1 - 100 Employee
    • Abogado Supervisor
      • ‏أكتوبر 2017 - ‏يونيو 2018

  • BAC Credomatic
    • Costa Rica
    • Banking
    • 700 & Above Employee
    • Analista de Cumplimiento
      • ‏فبراير 2011 - ‏أكتوبر 2017

Education

  • Florida International University Online
    Anti Money Laundering Certified Associate, Legal
    2017 - 2017
  • Universidad Latina de Panamá
    Maestría, Banca y servicios financieros
    2015 - 2017
  • Universidad Latina de Panamá
    Licenciatura, Derecho
    2010 - 2014

Community

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