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Natibeth Kennion
Lawyer, Banker, and Compliance Officer in Panama
Natibeth Kennion is the Vice President of Legal & Compliance at MMG Bank in Panama. She has a diverse educational background, holding a Bachelor's Degree in Law and Political Science with a specialization in International Business from Universidad Católica Santa María La Antigua, a Diploma in Business Administration from IE Business School in Madrid, and a Master's Degree in Law (LLM) from Northwestern University in Chicago.
Her professional journey includes serving as President for Panama and Costa Rica of AIESEC, practicing as an independent lawyer, and specializing in the financial sector. At MMG Bank, she has held various roles, including Investment Banking Officer and Compliance Officer for the broker-dealer business, before taking on her current leadership position in the AML & Compliance Unit. She is also a certified Financial Crimes Specialist and actively participates in various professional organizations, including the ACFCS Panama Chapter and the Panama Banking Association's Compliance Officers Committee.
Kennion is multilingual, speaking Spanish, English, French, and Italian, and has been recognized for her contributions to education and leadership in her field.1
