Veronica Smith de Fernandez
National Bank of Panama
Information
- Title
- Executive manager and chief compliance officer (CCO)
- Biography
- Executive with more than 20 years’ experience in the financial sector, leading multidisciplinary teams and driving strategic initiatives across both local and international markets, consistently promoting an organizational culture grounded in integrity and the reinforcement of internal controls, holds the CAMS certification as Anti-Money Laundering Specialist and has represented her organizations before regulatory authorities and in specialized financial sector forum. Main liaison with local regulatory bodies and authorities, as well as with the Federal Reserve Bank in the United States.