Marcos C.

Marcos C. is a skilled financial professional with a Bachelor’s degree in Finance and Banking from Universidad de Panamá. Currently serving as an ANALISTA DE MIDDLE OFFICE at Canalbank since July 2023, responsibilities include account review and opening for legal entities, validating compliance with client policies, and conducting thorough documentation analysis. Prior experience includes a role at Bancolombia as Auxiliar II de vinculaciones from June 2021 to May 2023, where tasks involved client onboarding analysis and due diligence, as well as risk assessment. Additionally, Marcos worked in the compliance department at BAC Credomatic, focusing on high-risk transfer requests and local transactions in late 2019.