Kristy Wong

Kristy Wong has extensive experience in compliance and process analysis, currently serving as Oficial 1 de Cumplimiento at Banistmo since September 2021, where responsibilities include identifying and analyzing suspicious transactions to mitigate risks related to money laundering and terrorism financing. Prior to this role, Kristy held various positions at Cable Onda, including Analista de Procesos, Analista de Capacitación, and Asistente de Capacitación y Desarrollo Organizacional, focusing on process improvement and training management. Kristy also has a background in cheerleading and gymnastics, having worked as Administradora y Entrenadora at Titans Cheer Panama and Entrenadora de Gimnasia at Maximum Cheer Company. Educational qualifications include a Master’s degree in Business Administration with an emphasis on Strategic Management from Universidad Interamericana de Panamá and a Bachelor's degree in Industrial Engineering from Universidad Tecnológica de Panamá.