Amada Mascarin

Amada Mascarin has over 14 years of experience in compliance roles, currently serving as Money Laundering Reporting Officer and Compliance Supervisor at OMC Group since June 2016, after progressing through various compliance positions within the same company and at Mossack Fonseca & Co. Amada’s educational background includes a Master's degree in Business Administration with a focus on Human Resources from Universidad Latina de Panamá, alongside several specialized certifications in international tax evasion and money laundering, regulatory compliance, and an undergraduate degree in Business Administration with an emphasis on marketing.