Evelyn Moreno is the Compliance Manager for AFRA and its subsidiaries, AFRA BVI and AFRA Trust Corporation. She ensures that AFRA and its subsidiaries comply with all relevant compliance, regulatory and KYC requirements, policies and procedures.
Evelyn is responsible for supervising the implementation and management of the compliance program of both the firm and the Trust. She ensures all activities are legally compliant by the analysis and evaluation of risk, implementation of procedures, periodic training of personnel and report writing.
Prior to joining AFRA, Evelyn worked for several years as the General Manager of the BVI office of a top-tier Panamanian law firm.
Evelyn is a member of the Panama Bar Association as well as the Association of Corporate Governance Officials in Panama (ASOCUPA).