Ariadna I. Rojas

Head Of Compliance at EFG Bank

Ariadna I. Rojas has a diverse work experience spanning over two decades. Ariadna I. most recently served as the Head of Compliance at EFG Bank starting from March 2023. Prior to that, they held the position of President at Walter Maier Charcutería Gourmet since July 2012. Ariadna I. has also worked at UBS as the Head of Compliance & Operational Risk Control, Executive Director - UBS Asesores SA, Panama from June 2012 to March 2023. In their role as the Regional Compliance Manager, Global Wealth Management at Scotiabank, they were responsible for overseeing compliance from October 2010 to May 2012. Ariadna also served as the Head of Compliance (Panama Branch) at BNP Paribas from an unspecified start date to September 2010. Ariadna I. began their career as the Founder & CEO of Legalinfo-Panama.com, a role they held from 2000 to 2002.

Ariadna I. Rojas has a diverse education history. In 1989, they obtained a Law Degree from Universidad de Panamá. Following that, in 1995-1996, they pursued a Masters in Commercial Law at Paris-Pantheon-Assas University.

Apart from their formal education, Ariadna has also obtained additional certifications. In 2001, they earned a Principal Executive License from the Superintendence of the Securities Market of Panama. Furthermore, in 2009, they became a Certified Professional in Anti Money Laundering (CP/AML) through the FIBA AML Institute in partnership with Florida International University.

There is no specific information available about Ariadna I. Rojas' primary or secondary education, as no start or end years were provided for the Colegio De La Salle and the Instituto Panamericano.

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Timeline

  • Head Of Compliance

    March, 2023 - present

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