Liliana Muñoz Mann
COMPLIANCE DIRECTOR
Career Trajectory
Liliana Muñoz is an attorney specialized in Corporate Law with more than 25 years of experience, who serves as Compliance Director of Icaza, González-Ruiz & Alemán.
Liliana holds a Bachelor’s Degree in Law and Political Science from the University of Panama, and a Master’s Degree in Corporate and Commercial Law from the University of the West Indies, Barbados.
She currently serves on the board of directors of the Society of Trust and Estate Practitioners, Panama Chapter (STEP Panama) and is a member of the National Bar Association of Panama, the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Association of Compliance Officers of Panama (ASOCUPA).
- Bachelor’s Degree in Law and Political Sciences, Universidad de Panamá, Sigma Lambda, Republic of Panama, (1993).
- Master of Laws (LL.M.) in Corporate & Commercial Law, University of the West Indies, Cave Hill, Barbados (2008).
- Other Designations: TEP, Society of Trust and Estate Practitioners; CAMS, Certified Anti-Money Laundering Specialist, Authorized Public Translator (Professional Spanish English and vice-versa).
- License Certificate: 1995
- ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
- Compliance Officer since 2013
- RBC Wealth Management, Barbados.
- Senior Trust Officer/Trust Manager, (2007 – 2013).
- RBTT Trust Corporation, Barbados.
- Senior Trust Officer/Compliance Officer, (2005 – 2007).
- KPMG, Barbados.
- Manager Corporate Services, (2004 – 2005).
- Icaza, González-Ruiz & Alemán (BVI) Trust Ltd, British Virgin Islands
- Managing Attorney, (1997 – 2002).
- Panama Bar Association
- Society of Trust and Estate Practitioners (STEP, Barbados Chapter 2009 – 2013, Panama Chapter, currently)
- Association of Certified Anti-Money Laundering Specialists (ACAMS), US
- Panama Compliance Officers Associatio (ASOCUPA).
