DOMINIQUE GIBSON
dgibson@alcogal.com
+(507) 269-2620
Compliance Manager
Panama City
Practice Areas
- Compliance and Anti–Money Laundering.
- International Corporate Services.
- Data Privacy.
Bar Admissions
- 2017, Panama
Languages
- Spanish
- English
Education
- Master’s in law with an emphasis in Commercial Law at Universidad Latina de Panama, Panama City, Panama , (2020).
- Bachelor of Law and Political Sciences of Universidad Católica Santa Maria la Antigua, Panama City, Panama (Cum Laude, 2017).
Experience
- Compliance Manager, Alemán Cordero Galindo & Lee (present)
- Compliance Officer, Anzola Robles & Asociados (2018 – 2024)
- Legal Processing and Formalization Analyst, BAC International Bank Inc (2016 – 2018)
- Legal Intern, Alemán Cordero Galindo & Lee (2014 – 2016)
Memberships
- Panama Compliance Officer Association (ASOCUPA)
