Abdiel Castrellón W.

Abdiel Castrellón W. is a seasoned professional currently serving as Director de Riesgo at BDO Panama since April 2024, with a longstanding role as Asesor legal and Abogado financiero at Castrellon Cardoze & Associates since November 2015, specializing in the development of policies and controls to prevent money laundering and ensure compliance. Abdiel has contributed to academia as a professor in various legal fields, including Derecho Penal at Universidad Católica Santa María La Antigua, Derecho Bancario at Universidad Interamericana de Panamá, and Derecho Civil at Universidad Latina de Panamá. Previous positions include Gerente regional at Ceptinel, Oficial de Cumplimiento at the Superintendencia del Mercado de Valores de Panamá, and Gerente Financiero at the Ministerio Público's Unidad Especializada en Blanqueo de Capitales. Abdiel holds multiple degrees, including a Master’s in Derecho Procesal from Universidad Interamericana de Panamá and a Licenciatura in Finanzas y Banca from Universidad de Panamá.