Daneccy Gabriela Bravo, has a degree in Business Administration with emphasis in Human Resources Management from Universidad Latina de Panamá, with 120 hours of academic training in Compliance, including the Certifiable Standard ISO 37301 and the ACAMS CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST Certification.

During her professional experience, she has developed administrative management positions at Corporación Sonomédica de Venezuela (2012-2015), Administrator and Compliance Officer at Signature Regional Law Firm (2016-2023) and Compliance Officer at Feanor Corporation (2021-2023).

Daneccy Gabriela Bravo, is also an active member of the Panamanian Institute of New Technologies (IPANDETEC ) for the period 2022-2023, Women Compliance Panama (2022-2023) holds an ACAMS Anti-Money Laundering Specialist Certification (2022-2023).

She also has certifications in Compliance : 1) “How to investigate cases of fraud and corruption from the International Banking Institute (2021); 2) Segmentation and Risk Matrix of Money Laundering and Terrorist Financing (ML/TF) by the Risk Consulting Global Group and ASOCUPA (2021); 3) Anti-Money Laundering Compliance and its importance in non-compliant subjects (ELADE Business School (2022); 4) LA/FT/FPADM Risks  by the Expert Compliance Academy (2022); 5) Compliance Management Systems. ISO 37301:2021 Requirements by International Dynamic Advisors INTEDYA (2022); and 6) Becoming Acams Certified Anti-Money Laundering Specialist (2023).