Liliana Muñoz Mann

Liliana Muñoz Mann

Administrative Role
Position:
Compliance Director
Area of Practice:
Corporate Law
Email:
lilianam@icazalaw.com
Phone:
(507) 205-6000

Nationality

Panamanian
Born in the Republic of Panama on November 12th , 1969

Languages

Spanish, English and basic Portuguese.

Academic Instruction

  • 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).
  • License Certificate: 1995
  • Other Designations: TEP, Society of Trust and Estate Practitioners; CAMS, Certified Anti-Money Laundering Specialist, Authorized Public Translator (Professional Spanish English and vice-versa).

Experience

  • 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).

Memberships

  • 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 Association
    (ASOCUPA).