M

Marcos Mora's contacts

Position:Gerente superior de cumplimiento at Mercantil Reaseguradora Internacional
Experience:36 years
Location:Panama

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Work Experience

Gerente superior de cumplimiento at Mercantil Reaseguradora Internacional

Mar 2024 - Current

member at ASOCUPA

Jan 2010 - Current

Gerente superior de cumplimiento at Mercantil Seguros

Oct 2020 - Mar 2024

Senior Management Consultant at CSMB International Inc.

Sep 2019 - Oct 2020

Gerente de Cumplimiento at Towerbank International Inc.

Mar 2018 - Aug 2019

Compliance and Security Manager at First Central International Bank

Apr 2008 - Feb 2018

Gerente superior de cumplimiento at TGE Securities

Jun 2016 - Jan 2018

Operations Manager - Compliance Officer at Banco del Pichincha Panamá

Apr 2005 - Nov 2006

Head Office Compliance and Corporate Goverment Manager at Banco Alemán Platina

Feb 1998 - Dec 2005

Operations Specialist at Banco Industrial Colombiano de Panamá

Feb 1996 - Feb 1998

Operations specialist at Chase Manhattan Bank

Jan 1990 - Jan 1996

Marcos Mora started working in 1990, then the employee has changed 10 companies and 7 jobs. On average, Marcos Mora works for one company for 4 years 10 months.

Education

Especialista Certificado at Association of Certified Finnancial Crime Specialist

Diplomado at Universidad Latina de Panamá

Certified Profesional in Anti Money Laundering at Florida International University - College of Business

Maestria en Direccion Financiera at Instituto Europeo de Posgrado - IEP

Licencia No. 550 de Corredor de Valores y Ejecutivo Principal at Superintendencia del Mercado de Valores de Panamá

Executive MBA at Universidad Católica Santa María La Antigua

Business Administration at Universidad Católica Santa María La Antigua

Bachelor's degree at Universidad Católica Santa María La Antigua

Frequently Asked Questions

What is Marcos Mora's minimum period of employment in the companies?

Marcos Mora's minimum period of employment in various companies is 1 year 1 month.

What is Marcos Mora's average duration of employment for different companies?

On average, Marcos Mora works for one company for 3 years 10 months

What industries has Marcos Mora worked in?

Marcos Mora worked in the Insurance, and Financial Services, and Banking.

What positions has Marcos Mora held before?

Previously, Marcos Mora worked as a member, and Gerente superior de cumplimiento, and Senior Management Consultant, and Gerente de Cumplimiento, and Compliance and Security Manager.

How do I contact Marcos Mora?

Marcos Mora's email address is ********@gmail.com, phone number is +507-***-***-5796. Sign up to get contact details.

Who are Marcos Mora's peers at other companies?

Marcos Mora's peers at other companies are Aracelys Castillo and Graciela Robles Espinosa and Claudia Pacheco

Marcos Mora Namesakes

Name
Company
Position
M
Venlog
Analista comercial

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