(507) 775-3937 info@ccabogados.com

Anina Candanedo

Bachelor in Finance graduated from Santa María La Antigua Catholic University (USMA), Panama City, Republic of Panama. Holds a Postgraduate Degree in Strategic Business Administration, from the Latin American University of Science and Technology (ULACIT), Panama City, Republic of Panama. She possesses a Master’s Degree in Business Administration with Emphasis in Finance, from the Latin American University of Science and Technology (ULACIT), Panama City, Republic of Panama.

Currently, she serves as a Compliance Officer at Candanedo Correa SC Law Firm, since December 2021. She holds several Diplomas in Regulatory Compliance Management and Money Laundering Prevention. She has received Training from the Financial Analysis Unit of Panama, the Superintendency of Non-Financial Obligated Subjects of Panama, and the Association of Certified Financial Crime Specialists. She is an Active Member of the Association of Compliance Officers of Panama (ASOCUPA) and she is a Member of the Regulatory Compliance Advisory firm CQMC & Associates, which is duly authorized by the Superintendency of Non-Financial Obligated Subjects of Panama.