Gianny Maginy Villarreal Echevers

Gianny Maginy Villarreal Echevers has extensive experience in the banking and finance sector, currently serving as Oficial de Cumplimiento at Global Bank since November 2013, focusing on controlling and mitigating risks related to money laundering, terrorism financing, and the proliferation of weapons of mass destruction. Prior roles include Asistente de Leasing in Corporate Banking where responsibilities included client profile analysis, and customer service executive at HSBC, handling client inquiries and promoting bank products. Experience also encompasses advisory roles in financing for auto leasing at Multi Financiamientos, and sales executive at BAC Credomatic. Gianny holds a Bachelor's degree in Banking and Finance and an MBA with an emphasis on Finance from Universidad Interamericana de Panamá.