Janina Carrillo
KYC AML Manager@ Banistmo
Panama
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Janina Carrillo is a highly experienced professional with 10.4 years of work experience in the field of aml. She is based in Panama and has worked in various roles, including Kyc Aml Manager at Banistmo and Gerente Cumplimiento Aml at Santander in Spain. Janina also has experience as an Abogada at Superintendencia de Bancos de Panama. Her expertise lies in the banking and financial services industry, with a focus on credit intermediation and credit intermediation.
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Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@banistmo.com
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Work Experience

Banistmo

KYC AML Manager

Nov 2017 - Present
Location
Panamá, Panamá, 0000, PA
Industry

Banking

Associated Members
1682
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Janina Carrillo's Professional Milestones

  • Gerente Cumplimiento Aml (2015-06-01~): Implementing comprehensive compliance education programs to enhance employee knowledge and drive legal compliance.
  • KYC AML Manager (2017-11-01~): Successfully executed retail and wholesale promotions, exceeding targets and enhancing customer experience.
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