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Natibeth Kennion

Lawyer, Banker, and Compliance Officer in Panama

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.

Related Questions

What are some of Natibeth Kennion's notable achievements at MMG Bank?
How did Natibeth Kennion's role at AIESEC influence her career?
What specific projects has Natibeth Kennion led in compliance at MMG Bank?
How does Natibeth Kennion contribute to social entrepreneurship?
What are Natibeth Kennion's key responsibilities as Chief Compliance Officer?
Natibeth Kennion
Natibeth Kennion, photo 1
Natibeth Kennion, photo 2
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Experience

Vice President Legal & Compliance at MMG Bank
Extensive roles at MMG Bank, including Chief Compliance Officer and Investment Banking Officer; previous experience includes President of AIESEC in Panama and Costa Rica

Education

Master of Laws (LLM), Northwestern University (2016-2017); Certificate in Business Administration, IE Business School (2016-2017); Bachelor's degree in Law & Political Sciences, Magna Cum Laude, Universidad Católica Santa María La Antigua, specialization in International Business (2006-2011)

Location

Panama