LinkedIn URLlinkedin.com/in/kimcenez-617sor Tel. (Company)+507 205-XXXX CompanyOmc Group Residence
Panama, Panama, Panama City Last updated2024-09-26 Remove my information
LocationPanama , Panamá, Panamá Websitehttp://www.omcgroup.com Company Sizecensoredcens Employees136 profiles available Last Updated2024-09-17
OMC Group specializes in the provision of corporate, fcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Kimberly Sánchez's current details
Current Title Compliance Analyst
Type of Role Compliance Officer
just 0.1% from Panama work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
80% from Panama are employed in Non Management
Current Industry Legal Services and Regulatory censoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Panama, Panama, Panama City
Experience (tracked since 2022) ▪ censoredce experience at Omc Group ▪ censoredce experience as Compliance Analyst
Work-life tracked since 2022 Kimberly Sánchez had a total of X different roles since 2022
What company does Kimberly Sánchez work for? Kimberly Sánchez is working for Omc Group
What is Kimberly Sánchez's title at Omc Group? Kimberly's title is , Compliance Analyst
What is Kimberly Sánchez's Seniority at Omc Group? Kimberly Sánchez has been with Omc Group for a few months and is a normal employee
For how long is Kimberly Sánchez working as a Compliance Analyst? Kimberly Sánchez has a few months experience as Compliance Analyst.
What are Kimberly Sánchez's functions as a Compliance Analyst ? Kimberly Sánchez is responsible for Business Development, Qcensoredcensoredcenso
What is Kimberly Sánchez's company phone number? Kimberly Sánchez's company phone number is +507 205-****
Who are similar contacts like Kimberly Sánchez ? Some similar contacts are Michelle Effio, Catherine Dulude, Verushka Gonzalez, Ismarie Vivar, Larissa Justiniani and Yarisel Núñez.
What is Kimberly Sánchez's LinkedIn profile ? Kimberly Sánchez's LinkedIn profile can be found at https://linkedin.com/in/kim***hez-617***
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