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Yamileth S. — Senior Banking Compliance Manager from Panama

Yamileth S.

Senior Banking Compliance Manager

Panama 6+ years
Open to offersNew to Platform
Languages
Spanish
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About

Yamileth S. is a Contadora Pública Autorizada (CPA) with over 10 years of hands-on experience in the Panamanian banking sector, including roles at Banistmo, Metrobank, and HSBC. As an Oficial de Formación, Reclutamiento y Selección at Banistmo, she has designed and implemented training programs on cumplimiento normativo, internal controls, and anti-money laundering (LA/FT/FPADM) measures, contributing to operational audits and technological transformation projects such as Core Bancario migration. Her career includes process optimization using Power Apps, compliance oversight, transactional verification, and extensive involvement in audit, risk mitigation, and regulated operations. Yamileth’s industry background covers cash management, ATM supervision, and the development and facilitation of institutional workshops—grounded in certified expertise with tools including Power BI and Excel.

Experience

  • Oficial De Formación, Reclutamiento Y Selección

    Banistmo S.A. · 2018 — 2025
    Designed and executed training programs focused on compliance, prevention of LA/FT/FPADM, and internal control. Evaluated and trained operational personnel in policies and regulatory standards. Engaged in internal audits and followed up on findings. Improved operational processes to enhance controls and mitigate risks. Assisted in the transition to a new Core Banking system ensuring correct application of guidelines and standardization of processes. Developed an internal tool using Power Apps to improve request traceability and document control. Conducted recruitment of operational staff with a focus on technical competencies and regulatory compliance.

  • Analista De Operaciones

    Metrobank · 2014 — 2017
    Oversaw daily cash operations ensuring compliance with regulations and banking security. Verified high-value transactions and conducted cash reconciliations. Managed vault and ATM controls. Executed internal controls aimed at reducing errors and preventing operational risks. Provided training to staff on current norms and regulatory procedures.

  • Cajero Bancario

    HSBC · 2010 — 2014
    Handled cash transactions securely and efficiently in accordance with banking policies and regulatory standards. Processed both national and international transactions. Conducted daily cash counts and managed vault and ATM oversight. Identified counterfeit notes and prevented operational irregularities while adhering strictly to security policies and internal controls.

Skills & Expertise

Ruby on Rails DeveloperAccountingFinancial Accounting AnalysisAccountant

Education

  • Bachelor's in Accounting and Auditing
    Universidad Latina de Panamá · 2018 — 2022
  • High School Diploma
    Colegio Richard Neumann · 2003 — 2005
  • Master's in Strategic Management with an emphasis in Human Resources
    Universidad Santa María la Antigua