Débora González
Compliance Officer@ BSI Bank
Panama
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Debora Gonzalez is a Compliance Officer at BSI Bank with 13.8 years of work experience. She is based in Panama. Debora has been working at BSI Bank in Switzerland-Ticino-Lugano since December 1, 2009. BSI Bank, founded in 1873, is a financial services institution with 201-500 staff members.
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About

Compliance Officer at BSI Bank

Work Experience

Via Magatti 2, Lugano, 6900, CH

Financial Services

407

Débora González's Professional Milestones

  • Compliance Officer (2009-12-01~): Implemented comprehensive compliance training program to ensure adherence to all regulatory standards.

Education

Universidad Católica Santa María La Antigua
Universidad Católica Santa María La Antigua1998-2001