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Nicole Andrea Pérez Ortiz


Compliance Analyst at Alemán, Cordero, Galindo & Lee (alcogal)
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Nicole Andrea Pérez Ortiz's Contact Information

LinkedIn URL linkedin.com/in/nicolcen z-ortiz-1sor
Company Alemán, Cordero, Galindo & Lee (alcogal)
Residence Panama, Panamá, Panamá
Last updated 2024-06-13
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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.
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Career Opportunities at Alemán, Cordero, Galindo & Lee (alcogal)

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Nicole Ortiz'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
Law Practice, Trial Advocacy anc ensoredcens ore dcensored censoredc ensoredc ens oredcensor edcensore
Location
Panama, Panamá, Panamá
Experience (tracked since 2021)
▪ c ensore experience at Alemán, Cordero, Galindo & Lee (alcogal)
▪ ce nsore experience as Compliance Analyst
Work-life tracked since 2021
Nicole Ortiz had a total of X different roles since 2021


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Company "Alemán, Cordero, Galindo & Lee (alcogal)"

Company size
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Year Founded
1985
Website
http://www.alcogal.com
Linkedin Profile
https://linkedin.com/company/alem-cen galindosor
Industrial Field
Law Practice, Trial Advocacy and Counselling
Headquarter
Panama, Panamá, Panamá

Nicole Andrea Pérez Ortiz's Work History
data available since 2021

  • 2023 (6 months)
    Alemán, Cordero, Galindo & Lee (alcogal)
    Panama
    Compliance Analyst
    Alemán, Cordero, Galindo & Lee (alcogal)
    https://linkedin.com/company/alem-n-cordero-galindo-&-lee
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    https://linkedin.com/company/icazcen ruizyasor
  • 20XX (6 censor)
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Nicole Ortiz's Professional Experience


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Frequently asked questions

What company does Nicole Ortiz work for?
Nicole Ortiz is working for Alemán, Cordero, Galindo & Lee (alcogal)
What is Nicole Ortiz's title at Alemán, Cordero, Galindo & Lee (alcogal)?
Nicole's title is , Compliance Analyst
What is Nicole Ortiz's Seniority at Alemán, Cordero, Galindo & Lee (alcogal)?
Nicole Ortiz has been with Alemán, Cordero, Galindo & Lee (alcogal) for 6 months and is a normal employee
For how long is Nicole Ortiz working as a Compliance Analyst?
Nicole Ortiz has 1+ years experience as Compliance Analyst.
What are Nicole Ortiz's functions as a Compliance Analyst ?
Nicole Ortiz is responsible for Business Development, Qcensor edcensored censo
Who are similar contacts like Nicole Ortiz ?
Some similar contacts are Geiner Perez, Ana Galindo, Mario Lopez, Evelyn Moreno, Navila Olaciregui and Dilia Ferrer.
What is Nicole Ortiz's LinkedIn profile ?
Nicole Ortiz's LinkedIn profile can be found at https://linkedin.com/in/nicol***ez-ortiz-1***
Who are Nicole Ortiz's colleagues at Alemán, Cordero, Galindo & Lee (alcogal)?
Some of Nicole Ortiz's colleagues are Marcos Salinas, Carlos Guerra, Jestany Campbell, Anibal Navarro, Kate Coronado, Diana Dominguez.

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