Kerisha K. Samuels Vanhorn

Kerisha K. Samuels Vanhorn is a dedicated professional in the field of compliance and risk management, currently serving as Oficial de Prevención de LA/FT/FPADM at Banistmo since December 2021. Prior experience includes roles as Analista de Prevención de LA/FT/FPADM at Alemán, Cordero, Galindo & Lee (Alcogal) and as Oficial Mayor at Juzgado Decimoquinto de Circuito Civil, where responsibilities encompassed legal documentation and company formation. Kerisha holds multiple advanced degrees, including a Máster Especializado en Compliance y Gestión de Riesgos from ADEN University and a Maestría en Docencia Superior from Universidad de Panamá, alongside specialized training in financial law and anti-money laundering.