Angel Nieves

Angel Nieves, AMLCA, serves as Gerente Senior de Cumplimiento at Global Bank since September 2008, playing a crucial role in ensuring compliance with local and international regulations, mitigating legal and financial risks, and fostering an ethical compliance culture. Previously held positions include Gerente de Cumplimiento Global Valores, where rigorous review of investment accounts and optimization of compliance programs were conducted, and Oficial de Cumplimiento at Bolsa de Valores de Panama, focusing on effective oversight and regulatory adherence. Earlier experience as Compliance Officer at Kerford Investments involved account opening reviews and operational monitoring. Educational credentials include a Master’s degree in Business Administration with a Finance emphasis and an Anti-Money Laundering Certified Associate (AMLCA) certification, with ongoing pursuit of CFA Level I.