Ricardo Galvez

As Compliance Officer of Expansion Asset Management Corp., an Investment Management company affiliated with Assets Trust & Corporate Services Inc., where he also performs functions within the Compliance Department, Ricardo ensures full compliance with the legal and regulatory provisions governing both investment management and fiduciary activities. He ensures that the operations of Expansion and Assets Trust are conducted under the highest standards of control, transparency, and professional ethics. He oversees internal processes related to anti-money laundering, due diligence, and the timely submission of reports to the relevant authorities, promoting an organizational culture based on compliance and responsibility.

He is an attorney graduated from ISAE University with a degree in Law and Political Science. He brings more than 25 years of professional experience, with over 15 years focused on the financial and fiduciary sectors. He has held compliance roles in entities regulated by the Superintendency of the Securities Market and the Superintendency of Banks, as well as legal advisory positions in both the public and private sectors. He is an active member of the Association of Compliance Officers and the National Bar Association of Panama.

He complements his professional background with ongoing training in Anti-Money Laundering, Counter-Terrorism Financing, and the Financing of the Proliferation of Weapons of Mass Destruction, through programs organized by the Superintendency of Banks of Panama, the Superintendency of the Securities Market, ASOCUPA, and other training institutions.