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Penelope Garcia-maritano


Compliance Manager at Overseas Management Company
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Penelope Garcia-maritano's Contact Information

Email (work) **************** omcgroup.com
LinkedIn URL linkedin.com/in/penecen aritano-sor
Tel. (Company) +507 205-XXXX
Company Overseas Management Company
Residence Panama
Last updated 2022-03-21
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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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Penelope Garcia-maritano's current details

Current Title
Compliance Manager
Type of Role
Compliance Officer
 just 0.1% from Panama work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  80% from Panama are employed in Non Management
Current Industry
Legal Services and Regulatory censoredce nso redcensor edcensore dcensore dce nsoredcens oredcenso
Location
Panama
Experience (tracked since 2001)
▪ c ensore experience at Overseas Management Company
▪ c ensore experience as Compliance Manager
LinkedIn profile
linkedin.com/in/penecen aritano-sor


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Company "Overseas Management Company"

Company size
censo redcens
Year Founded
1955
Website
http://www.omcgroup.com
Linkedin Profile
https://linkedin.com/company/ocen rosor
Industrial Field
Legal Services and Regulatory Compliance
Headquarter
Panama, Panamá, Panamá
Full Company Profile
Overseas Management Company

Penelope Garcia-maritano's Work History
data available since 2001

  • 2018 (6 months)
    Overseas Management Company
    Panama
    Compliance Manager
    Legal Services and Regulatory Compliance
    Overseas Management Company
    https://linkedin.com/company/omc-group
  • 20XX (15c ensor)
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    Pcenso
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    https://linkedin.com/company/ocen rosor
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Penelope Garcia-maritano's Professional Experience


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Penelope Garcia-maritano's Education

  • 19XX - 19XX - UCL Lcenso
    LLM Incensoredcen soredcen sor
  • 19XX - 19XX - Dundee censoredce nsoredce
    Lce
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Frequently asked questions

What company does Penelope Garcia-maritano work for?
Penelope Garcia-maritano is working for Overseas Management Company
What is Penelope Garcia-maritano's title at Overseas Management Company?
Penelope's title is , Compliance Manager
What is Penelope Garcia-maritano's Seniority at Overseas Management Company?
Penelope Garcia-maritano has been with Overseas Management Company for 6 months and is a normal employee
For how long is Penelope Garcia-maritano working as a Compliance Manager?
Penelope Garcia-maritano has 6 months experience as Compliance Manager.
What are Penelope Garcia-maritano's functions as a Compliance Manager ?
Penelope Garcia-maritano is responsible for Legal, Quality Asscensore dcensoredc
What is Penelope Garcia-maritano's company phone number?
Penelope Garcia-maritano's company phone number is +507 205-****
What is Penelope Garcia-maritano's email contact?
Penelope Garcia-maritano's email address is ****************@omcgroup.com
Which education does Penelope Garcia-maritano have?
Penelope Garcia-maritano has a Secondary-post degree from Uce nsored.

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