OMC GROUP
Wilmette Menacho has been working as a Compliance Officer at OMC Group since February 2023, ensuring that AML/CFT/CPF standards are met for corporate services in various jurisdictions. Previously, Menacho served as a Compliance Senior Analyst at Galindo, Arias & López from October 2004 to September 2022. Menacho holds a Bachelor's degree in Commerce with a specialization in Accounting from Instituto Panamericano - IPA. Additionally, Menacho completed a Programa Online de Compliance certification at Aden Business School in 2020 and an English for Professional Success certification at Quality Leadership University in 2017. Menacho is also part of a team that helps clients develop and implement their own prevention measures within the legal framework of Panama.
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