OMC GROUP
Wilmette Menacho has been working as a Compliance Officer at OMC Group since February 2023, ensuring that AML/CFT/CPF standards are met for corporate services in various jurisdictions. Previously, Menacho served as a Compliance Senior Analyst at Galindo, Arias & López from October 2004 to September 2022. Menacho holds a Bachelor's degree in Commerce with a specialization in Accounting from Instituto Panamericano - IPA. Additionally, Menacho completed a Programa Online de Compliance certification at Aden Business School in 2020 and an English for Professional Success certification at Quality Leadership University in 2017. Menacho is also part of a team that helps clients develop and implement their own prevention measures within the legal framework of Panama.
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OMC GROUP
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OMC Group specializes in the provision of corporate, fiduciary and administrative services from recognized jurisdictions around the world. Since 1955 we have been servicing leading financial institutions, independent advisors, accounting and law firms with a commitment to develop longstanding relationships. Our global network of offices in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise. By choosing OMC Group you will obtain: - Over 65 years of combined experience in the corporate, fiduciary and administrative services industry. - Timely assistance from a highly qualified group of professionals. - Accessibility on your own time zone through our global network of offices. - Flexibility to request customized solutions. - Access to a wide range of jurisdictions to meet your global needs.