Natibeth Kennion

Natibeth Kennion is a highly accomplished professional serving as the Vice President Legal & Compliance at MMG Bank in Panama.1 Here's an overview of her background and achievements:

Education and Qualifications

Natibeth holds impressive academic credentials:

• Bachelor's degree in Law & Political Sciences with a minor in International Business from Universidad Católica Santa María La Antigua, graduating Magna Cum Laude1
• Master of Laws (LLM) from Northwestern University1
• Certificate in Business Administration from IE Business School1

She is also a Certified Financial Crime Specialist (CFCS) and holds an ISO 31000 Lead Risk Manager certification.1

Professional Experience

Natibeth's career has been marked by significant roles and achievements:

• Currently serves as Chief Compliance Officer at MMG Bank Corp. in Panama
• Previously held positions at MMG Bank as Legal Officer of Investment Banking and MLRO & Compliance Officer
• Worked as a Legal Assistant at SM Consultores early in her career
• Served as President of AIESEC in Panama and Costa Rica, leading a regional network of 400 members1

Skills and Expertise

Natibeth is known for her expertise in:

• Anti-money laundering (AML)
• Compliance
• Corporate governance
• Law
• Leadership
• Talent management
• Social entrepreneurship1

Languages

She is multilingual, with proficiency in:

• English
• Spanish
• French
• Italian1

Additional Involvement

Natibeth is actively involved in various professional and community activities:

• Vice President of the ACFCS Panama Chapter
• Member of the Compliance Officers Committee of the Panama Banking Association
• Member of the Institute of Corporate Governance of Panama
• Founding member of the Panama City Chapter of the World Economic Forum's Global Shapers Community1

Natibeth Kennion's diverse background, international experience, and expertise in law, compliance, and finance make her a notable figure in her field.