Compliance Officer Level 4

Updated: January, ****

R E S U M E

NICOLAS SEGURA RAMOS

Address: Colinas del Sol, Calle los Robles, Casa 776, Arraiján, Panamá Oeste, Panamá Celphone: +(507-****-****

E-mail: ***********@*****.***

Date of Birth: October 5, 1975

ID No.: 8-501-181

Certifications and Licences:

2017-AAC-Certificate of Achievement ICAO level 4

2014-AAC-Commercial Pilot Airplane licence

2008-Marina Mercante de Panamá-Seafarer’s Passport-Hotel Staff and Purser 2007-MICI-Junta Técnica de Contabilidad-CPA’s licence No.0615-2007 Experience:

2019-To present_Centro Bilingue Vista Alegre – Accountant 2016-2018_Techtelc S.A. – Accountant

2014-2015_Banco Ficohsa – Compliance Officer

2010-2015_Multibank – Compliance Assistant

2008-2010_Techtelc S.A. – Accountant

2007-2008_Produbank Panamá – Compliance Officer

1998-2007_Banco General _ Compliance Assistant

Education:

2014 - Mag Fligth Trainning – Commercial Pilot with multi engine and instruments ratings. 2005 – Universidad de Panamá – Certification of accountant’s studies 1992 – Colegio Moisés Castillo Ocaña – Commercial Bachelor 1987 – Escuela La Herradura – Elementary school

Personal Details:

Nationality: Panamanian

Language: Spanish (native), English (operational level 4-ICAO) Marital status: Married

Availability: Immediately

References:

Victor Lopez Pilot DHL +(507-****-****

Anyuri de Gracia Compliance Officer Multibank +(507-****-**** Cayetano Galvez CPA –Galvez Torres y Asociados +(507-****-**** Raul Samaniego Air Controller AAC +(507-****-****

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