Thalia Casis
About Thalia Casis
Thalia Casis serves as the Compliance Assistant Vice President at Banque Lombard Odier & Cie SA, a position she has held since 2016. She has extensive experience in compliance roles across various financial institutions, including MMG Bank and Atlantic Security Bank.
Work at Lombard Odier
Thalia Casis has served as Compliance Assistant Vice President at Banque Lombard Odier & Cie SA since 2016. In this role, she is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. Her position involves monitoring compliance processes and implementing necessary changes to maintain the integrity of the bank's operations.
Previous Employment in Compliance
Before joining Lombard Odier, Thalia Casis held several compliance-related positions. She worked as a Compliance Officer at MMG Bank from 2012 to 2013. Prior to that, she was a Compliance Analyst at Atlantic Security Bank for eight months in 2011. Additionally, she served as a Compliance Officer at Mell Investment Group for seven months in 2011 and later as Compliance Assistant Manager at Atlantic Security Bank from 2014 to 2015.
Educational Background
Thalia Casis earned her Bachelor’s degree from Universidad Católica Santa María La Antigua, where she studied from 1999 to 2003. She later pursued a Master of Business Administration at Universidad Interamericana de Panamá, completing her studies from 2003 to 2005. Her educational background provides a solid foundation for her career in compliance.
Career Progression in Compliance
Thalia Casis has demonstrated a steady career progression in the field of compliance. Starting as a Compliance Analyst at Atlantic Security Bank, she quickly advanced to roles with increasing responsibility, including Compliance Officer and Compliance Assistant Manager. Her extensive experience in various compliance positions has equipped her with the skills necessary for her current role at Lombard Odier.