Telephone Directory

Ms. Michelle Arango
Secretary General
marango@superbancos.gob.pa
506-7859


Customer Service & Financial Inclusion Department
Mr. Benjamín Martínez
Manager
bmartinez@superbancos.gob.pa
506-7738

Mr. Javier Motta
Director of Financial Stability
jmotta@superbancos.gob.pa
506-7936

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Financial Studies Department
Mr. Patricio Mosquera
Financial Studies Manager
pmosquera@superbancos.gob.pa
506-7758

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Financial Analysis and Statistics Department
Ms. Delia Cuan
Financial Analysis & Statistics Manager
dcuan@superbancos.gob.pa
506-7915

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Regulated Financial Operations Department
Mr. Eduardo Quirós
Regulated Financial Operations Manager
equiros@superbancos.gob.pa
506-7985

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Systemic Risk and International Standards Department

Ms. Nahila Melgar
Director of Risk Management
nmelgar@superbancos.gob.pa
506-7941

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Credit Risk Department

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Market Risk Department
Mr. Bilardo Isac De La Victoria Borace
Market Risk Manager
bdelavictoria@superbancos.gob.pa
506-7822

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Operating Risk Department
Mr. Allan Jones
Operating Risk Manager
ajones@superbancos.gob.pa
506-7942

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Technology Risk Department
Ms. Vielka de Licona
Technology Risk Manager
vlicona@superbancos.gob.pa
506-7949

Ms. Vielka Villarreal Villagra
Director of Prevention & Control of Illicit Operations
vvillarreal@superbancos.gob.pa
506-7903

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Ms. Judith Palacio
Deputy Director of Prevention & Control of Illicit Operations
jpalacio@superbancos.gob.pa
506-7755

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Special Investigations Department
Ms. Jazmin Pérez
Special Investigations Manager
japerez@superbancos.gob.pa
506-7903

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New Reporting Entities Department
Mr. Ruben Rivera
New Reporting Entities Manager
rrivera@superbancos.gob.pa
506-7836

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Anti-Money Laundering & Control of Illicit Operations Department
Ms. Sara de Caballero
Anti-Money Laundering & Control of Illicit Operations Manager
scaballero@superbancos.gob.pa
506-7747


Mr. Reyes Mendoza
Anti-Money Laundering & Control of Illicit Operations Manager
rmendoza@superbancos.gob.pa
506-7895


Mr. Yoriel Moreno
Anti-Money Laundering & Control of Illicit Operations Manager
ymoreno@superbancos.gob.pa
506-7852


Ms. Melissa Valdes
Anti-Money Laundering & Control of Illicit Operations Manager
mvaldes@superbancos.gob.pa
506-7722


Ms. Noris Martinez
Anti-Money Laundering & Control of Illicit Operations Manager
nmartinez@superbancos.gob.pa
506-7852


Ms. Thays Bermudez
Anti-Money Laundering & Control of Illicit Operations Manager
tbermudez@superbancos.gob.pa
506-7952

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AML Trust Department
AML Trust Manager
506-7952

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Ms. Yaneth Lasso
AML Trust Manager
ylasso@superbancos.gob.pa
506-7794

Ms. Ana Velasco
Director of Regulations
avelasco@superbancos.gob.pa
506-7813

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Disclosure, Compliance & Inquiries Manager
Ms. Aldalina de Céspedes
Disclosure, Compliance & Inquiries Manager
adecespedes@superbancos.gob.pa
506-7880

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Standards Research & Issuance Department
Ms. Yamileth Gómez
Standards Research & Issuance Manager
ygomez@superbancos.gob.pa
506-7718

Ms. Roxana Castillo
Director of Financial Intermeiaries & Trust Companies Supervision
rcastillo@superbancos.gob.pa
506-7966

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Financial Intermediaries Supervision Department
Mr. Arkel Martínez
Financial Intermediaries Supervision Manager
amartinez@superbancos.gob.pa
506-7734


Ms. Nuvia Pimentel
Financial Intermediaries Supervision Manager
npimentel@superbancos.gob.pa
506-7996


Mr. Roberto Mitre
Financial Intermediaries Supervision Manager
rmitre@superbancos.gob.pa
506-7964

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Trust Supervision Department
Mr. Manuel Castillo
Trust Supervision Manager
mecastillo@superbancos.gob.pa
506-7961


Mr. Ángel Ramos
Trust Supervision Manager
aramos@superbancos.gob.pa
506-7940

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FECI Department
Ms. Nitzia Sánchez de Yánguez
FECI Manager
nisanchez@superbancos.gob.pa
506-7838

Dr. Yanela Yanisselly
Legal Director
yyanisselly@superbancos.gob.pa
506-7881


Ms. Merilyn Cedeño
Deputy Legal Director
mcedeno@superbancos.gob.pa
506-7881

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Licensing & Authorizations Department
Ms. Yelena Soto
Licensing & Authorizations Manager
ysoto@superbancos.gob.pa
506-7877

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Procedural Affairs Department
Ms. Aurora Olivares
Procedural Affairs Manager
aolivares@superbancos.gob.pa
506-7808

Mr. Alexis Tejada
Director of Administration
atejada@superbancos.gob.pa
506-7823

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Capital Assets Department
Mr. José Aizpú
Capital Assets Manager
jaizpu@superbancos.gob.pa
506-7905

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General Services Department
Mr. Jose Janeiro
General Services Manager
jjaneiro@superbancos.gob.pa
506-7842

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Institutional Security Department
Institutional Security Manager

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Procurement Department
Elvin Aguilar
Procurement Manager
506-7848


Mr. James Daniel
Head, Warehouse
jdaniel@superbancos.gob.pa
506-7864

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Records Management Department
Mr. Luis Salgado
Records Manager
lsalgado@superbancos.gob.pa
506-7717

Ms. Kathy de Guardia
Director of International Projects & Affairs
kguardia@superbancos.gob.pa
506-7875

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International Projects & Affairs Department
Mr. Nicolás Barraza
International Projects and Affairs Manager
nbarraza@superbancos.gob.pa
506-7803

Mr. Evangelisto Rivera
Director of Communications & Public Relations
erivera@superbancos.gob.pa
506-7835

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Sustainability & Institutional Social Responsibility
Ms. Myriam Paredes de Franco
Sustainability & Institutional Social Responsibility Manager
mfranco@superbancos.gob.pa
506-7814

Mr. Marlon Espino
Director of Finance
mespino@superbancos.gob.pa
506-7824

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Accounting Department
Mr. Eliseo Monteza
Accounting Manager
emonteza@superbancos.gob.pa
506-7837

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Budget Planning & Control Department
Mr. Aurelio Acosta
Budget Planning & Control Manager
aacosta@superbancos.gob.pa
506-7858

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Treasury Department
Ms. Cecilia Lara
Treasury Manager
clara@superbancos.gob.pa
506-7846

Mr. Omar Murillo
Director of Human Resources
omurillo@superbancos.gob.pa
506-7829
Compensation, Payroll & Benefits Department
Mr. Eduardo García
Compensation, Payroll & Benefits Manager
egarcia@superbancos.gob.pa
506-7832

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Plans & Talent Search Department
Ms. Astrid Peñalba
Plans & Talent Search Manager
506-7830

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Training & Institutional Development Department
Ms. Nahir Chandeck
Training & Institutional Development Manager
nchandeck@superbancos.gob.pa
506-7920

Mr. Alberto De León
Director of IT
adeleon@superbancos.gob.pa
506-7926

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Information & Quality Control Department
Ms. Lourdes de Emiliani
Information & Quality Control Manager
lemiliani@superbancos.gob.pa
506-7979

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Systems Administration Department
Mr. José Echevers
Systems Administration Manager
jechevers@superbancos.gob.pa
506-7922

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Technology Applications Department
Mr. Carlos Lugo
Technology Applications Manager
clugo@superbancos.gob.pa
506-7912

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Institutional Cybersecurity Department

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Data Engineering Department

Mr. Aldo Ríos
Director of Strategy & Transformation
aarios@superbancos.gob.pa
506-7818

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Institutional Innovation Projects Department

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Institutional Strategy & Processes Department
Ms. Nidia Flores
Institutional Strategy & Processes Manager
nflores@superbancos.gob.pa
506-7737

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Transformation, Coordination, Quality & Supervisory Policy Department
Ms. Miriam Ortega
Transformation, Coordination, Quality & Supervisory Policy Manager
mortega@superbancos.gob.pa
506-7951

Mr. Luis Barahona
Director of Financial Conglomerates Supervision Division
lbarahona@superbancos.gob.pa
506-7944

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Financial Conglomerates Supervision Department
Ms. Isis de Polo
Financial Conglomerates Supervision Manager
ipolo@superbancos.gob.pa
506-7826


Ms. Lizzi Torres
Financial Conglomerates Supervision Manager
ltorres@superbancos.gob.pa
506-7923


Mayra Saldaña
Financial Conglomerates Supervision Manager
msaldana@superbancos.gob.pa
506-7948


Mr. Bienvenido Garcés
Financial Conglomerates Supervision Manager
bgarces@superbancos.gob.pa
506-7886

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FECI Department
Ms. Nitzia Sanchez de Yangüez
FECI Manager
nisanchez@superbancos.gob.pa
506-7838

Ms. Josefina Manzanares
Oversight Office Manager
506-7871

Procurement Department
506-7701