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Luis Carlos Donado

T +(507) 322-2121

E donado@ipal.com.pa

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PRACTICE AREAS

Trust Law
Banking Law
Corporate Law
Risk Management
Legal Compliance

Specialist in Risk Management and Regulatory Compliance. For over a decade, he has implemented internal control standards, as well as managed punitive processes and standardized procedures in both financial and non-financial sector companies.

 

Currently, he is responsible for regulatory compliance advisory services and managing the prevention system of Ipal Trust and Infante & Pérez Almillano.

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EDUCATION

  • EALDE Business School (Master's in Risk Management, 2022).

  • Specialized University of Certified Public Accountants UNESCPA (Diploma in Compliance Management – 2019).

  • Florida Anti-Money Laundering Certified Associate (AMLCA) Certification issued by the Florida International Bankers Association (FIBA) - 2018.

  • Santa María La Antigua University, Continuing Education Directorate (Specialization in Money Laundering, Diploma, 2016).

  • University of Panama, Faculty of Law and Political Sciences, Panama (Bachelor of Law, 2009).​

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MEMBERSHIPS

  • Panama Compliance Officers Association (ASOCUPA).

  • World Compliance Association (WCA) Panama Chapter.

  • Association of Certified Financial Crime Specialists (ACFCS).

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LANGUAGES

  • Spanish

  • English

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