Yamileth Bustamante

As Compliance and Risk Management Officer, Yamileth is responsible for the design and implementation of the Compliance Program at Assets Trust, ensuring regulatory control and proper risk management across each trust structure we administer. Her work strengthens the organization’s transparency and operational integrity, ensuring compliance with the standards required by both national and international regulatory frameworks.

She has a background in Accounting and Administration and holds the Certified Anti-Money Laundering Professional (CPAML) certification awarded by the Florida International Bankers Association (FIBA) in association with Florida International University. She brings over 18 years of experience in compliance within the fiduciary and banking sectors in Panama and specializes in the design, development, and implementation of risk management systems.

She actively participates as a speaker in seminars and conferences organized by the Association of Compliance Officers (ASOCUPA), addressing topics related to trusts, monitoring, due diligence, and the analysis of complex structures from a compliance perspective.