Antonio Lopretto

VPA De Gobierno Corporativo Y Control at Banco La Hipotecaria

Antonio Lopretto is an experienced professional in corporate governance, compliance, and risk management within the banking sector. Since November 2019, Antonio has served as VPA de Gobierno Corporativo y Control at Banco La Hipotecaria, overseeing governance, compliance, auditing, and information security operations, while ensuring strategic plan adherence. Prior to this role, Antonio held various positions, including VPA de Prevención y Regulación and VPA de Prevención de Blanqueo de Capitales at Banco Panamá, focusing on compliance programs across multiple countries and implementing anti-money laundering (AML) methodologies. Antonio's career includes significant roles at Banistmo and HSBC, reinforcing their expertise in compliance and operational processes. Antonio holds a licenciatura in Derecho y Ciencias Políticas from Universidad del Istmo and multiple certifications in anti-money laundering and financing of terrorism.

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