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Evelyn is the Compliance Manager at AFRA's Compliance Department and its subsidiaries, AFRA BVI and AFRA TRUST CORPORATION.

She is committed to ensuring compliance with current regulations, compliance policies, and "know your customer" procedures for AFRA and its subsidiaries. Her primary responsibility involves overseeing and implementing compliance programs for the firm and its fiduciaries.

With over ten years of experience in the financial sector, Evelyn specializes in fiduciary and banking compliance matters.

Before joining AFRA, she served as General Manager of one of the leading law firms in the British Virgin Islands (BVI).


  • Bachelor's Degree in Law and Political Science, magna cum laude, Universidad Católica Santa María La Antigua, 2004.
  • Master's Degree in Commercial Law, Universidad Católica Santa María La Antigua, 2010.
  • Postgraduate in Economic Criminal Law, Universidad Latina de Panamá, 2009.


  • Panamá, 2004


  • Board of Directors of the Association of Compliance Officers of Panama (ASOCUPA).
  • Panama Bar Association.


  • Spanish & English


Estate Planning, Trust and Foundations