LMLiseth Mariel
@lisethmariel
Corporate banker and CPA driving compliance, client advisory, and commercial growth.
PanamaWhat I'm looking for
I am a corporate banking and finance professional with over seven years of progressive experience advising institutional and commercial clients across Latin America. I combine commercial advisory, credit analysis, compliance (KYC/AML/FATCA/CRS), and customer onboarding expertise with CPA and IPMA-D certifications to deliver tailored financial solutions and drive portfolio growth.
I have led cross-border advisory, developed compliance frameworks and client-portfolio management programs, and managed lending operations and regulatory reporting. I am known for analytical rigor, effective communication, and proposing process improvements that enhance efficiency and regulatory adherence.
Experience
Work history, roles, and key accomplishments
BLSenior Commercial Advisor
Bladex
Jan 2022 - Present (3 years 10 months)
Managed institutional and commercial client relationships across Latin America, providing cross-border advisory and supporting portfolio growth initiatives while improving compliance and client onboarding processes.
Loans Officer
KEB Hana Bank
Jan 2019 - Jan 2022 (3 years)
Analyzed credit and financial statements to support lending decisions, managed daily loan disbursements and collections, and implemented a COVID-19 moratorium plan to protect client portfolios.
TSDelivered retail and SME customer service, promoted financial products increasing uptake, and conducted KYC/AML checks for account openings and onboarding processes.
BPAccounting Intern
BDO Panama
Jan 2013 - Dec 2013 (11 months)
Assisted in preparation of financial statements, tax form submissions, accounting entries and vendor reconciliations to support audit and accounting functions.
Human Resources Intern
Towerbank Inc
Jan 2012 - Dec 2012 (11 months)
Supported payroll processes and HR administration, assisting with employee records and onboarding documentation to streamline HR operations.
Education
Degrees, certifications, and relevant coursework
ADEN University / EUNCET Business School
Master's in Financial Management, Financial Management
Specialized Master's in Financial Management (partnership program), currently in progress.
TBThe George Washington University School of Business
Specialization in Finance Management, Finance Management
Specialization in Finance Management program, currently in progress.
UAUniversidad Católica Santa María La Antigua
Bachelor's in Accounting, Accounting
Bachelor's degree in Accounting completed in 2023 with coursework focused on accounting and finance.
UAUniversidad Católica Santa María La Antigua
Master of Business Administration, Business Administration
Master of Business Administration completed in 2020 with emphasis on business administration and management.
UAUniversidad Católica Santa María La Antigua
Bachelor's in Marketing, Marketing
Bachelor's degree in Marketing completed in 2018 with studies in marketing principles and practice.
Instituto Panamericano (IPA)
High School Diploma, Accounting and Commerce
High School Diploma in Accounting and Commerce completed in 2013.
Availability
Location
PanamaAuthorized to work in
Social media
Job categories
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