Brian A. Herrera

Brian A. Herrera has extensive experience in compliance and operations within the banking sector, currently serving at Banistmo since July 2014 in various roles, including Oficial I Vinculación and Oficial II Detección e Investigación, where responsibilities include training employees on anti-money laundering and combating the financing of terrorism (PLD and FT) and managing alerts related to compliance. Previously, Brian held positions at BAC Credomatic as Coordinador de Descuento Directo and at Cobranzas de Panamá as Asistente Administrativo, focusing on customer service and administrative tasks. Brian's educational background includes a Master's degree in Organizational Behavior from Universidad Latina de Panamá and a Bachelor's degree in Psychology, complemented by a diploma in Securities Market and Stock Operations from Universidad Católica Santa María La Antigua.