Carolyne Castillo

Dynamic lawyer specializing in compliance and due diligence with over three years of experience serving international clients. Certified in Anti-Money Laundering Measures and holding a Diploma in Data Protection Regulation in Panama. Proven expertise in legal research, client communication management, and regulatory compliance through policy reviews, procedures, and risk management controls. Adept at investigating allegations, analyzing market data, and contributing to credit review processes.

Elections of Childhood and Adolescence Electoral Tribunal of Panama | 2024

I led the volunteer collaboration with the Electoral Tribunal for the pilot program of the Youth and Children Elections, an initiative that ran parallel to the national elections. This project highlighted my leadership, initiative, and passion for civic engagement, as well as my ability to manage complex logistics and high-level partnerships.

Learning Capsules London Stock Exchange Group

Lead a project in the Panama offices focused on deepening and understanding the role of due diligence, which has significantly motivated my peers. Collaborated with my manager and the Knowledge Management Team to determine effective learning solutions. Identified 10 essential topics to explore in-depth, shedding light on how due diligence contributes to compliance within the organization. Conducted the first session of learning capsules in June, which garnered an impressive 80% attendance from office members. Received positive feedback from participants and management, acknowledging the project's impact on individual motivation and overall team performance

Code of Conduct Asociacion Panamena de Debate (ASPADE) 

 Collaborated directly with a wide range of individuals, including volunteers, participants, and the board of directors, to gather valuable insights and perspectives in shaping the Code of Conduct. Identified the need for a robust and all-encompassing Code of Conduct to establish clear behavioral expectations and ethical standards for the organization's diverse stakeholders. Conducted thorough research on industry best practices and compliance requirements to ensure the document's effectiveness and alignment with legal and ethical norms. Developed a detailed Code of Conduct containing rules, procedures for addressing violations, and appropriate consequences for offenders.