Abdiel Castrellón
Risk Management Director
Forensic Audit and Risk
Executive Summary
Abdiel has experience advising companies mainly in the financial sector and the marketing of securities in Panama.
He has over 27 years of experience, specializing in regulatory compliance risk management, attention to the regulator and prevention of money laundering. He has experience in process manuals and operational flow diagramming.
In addition, he is a university lecturer in Banking Law, Banking and Criminal Law.
He has over 27 years of experience, specializing in regulatory compliance risk management, attention to the regulator and prevention of money laundering. He has experience in process manuals and operational flow diagramming.
In addition, he is a university lecturer in Banking Law, Banking and Criminal Law.
Academics
- Bachelor's Degree in Finance and Banking, Universidad de Panamá, 2005
- Bachelor's Degree in Law and Political Science, ULACIT Panama, 2017
- Postgraduate Degree in Higher Education, UDI Panama, 2018
- Master in Procedural Law, UIP Panama, 2019.