At Tribunal de Cuentas de Panamá, I handled and substantiated files involving fiscalization and patrimonial responsibility under administrative law and Panamanian public regulations.
I prepared and reviewed resolutions, legal reports, administrative notices, and other sensitive legal documents. I also interpreted administrative, financial, and disciplinary regulations to support compliance.
My work included coordinating administrative and judicial proceedings, advising on patrimonial control and public-sector fiscalization, and safeguarding confidential files. I participated in improving administrative processes and strengthening internal controls.
Earlier, at Banco Cuscatlán / HSBC Panamá, I evaluated clients’ financial capacity and reviewed documentation for banking products. I also advised clients on financial products and supported sales and credit-risk validation.
