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Amilcar Reyes

Legal and Compliance Manager

Work:
Employment History of Amilcar Reyes

Grupo Multinacional de Seguros, C.A.

Legal and Compliance Manager


Qonto

Team Lead AML and CFT


Technologies Solutions, S.A.

Legal Counsel and Operations Manager


Qonto

AML and CFT Senior Manager


BROCE - PINILLA & Asociados

Legal Intern


Seguros Confianza - Panamá

Legal Counsel and Compliance Officer


Self-employed

Compliance and Legal Consulting


Qonto

AML and CFT Officer

Schools:
Schools Attended by Amilcar Reyes

Universidad Interamericana de Panamá


Sciences Po


Universidad de Panamá

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