Strategically Located.
Regionally Focused.

Mr. Alberto Fadul Fleckner is the Chairman of Hamilton Reserve LATAM S.A., a licensed Financial Advisor in Panama and an affiliate of Hamilton Reserve Bank, the largest global bank headquartered in the Caribbean region. Mr. Fleckner is a multilingual global banker, attorney, and a LATAM market expert holding three master’s degrees and a law degree as the former CEO of UBS Panama and the former CEO of EFG Panama, both are LATAM subsidiaries of leading Swiss banks. Mr. Fleckner’s banking experience spans nearly three decades as a well-respected senior executive in the LATAM markets across multiple cultures and regions. Mr. Fleckner holds a Master of Science degree in Wealth Management, Banking, Corporate, Finance, and Securities Law from the University of Rochester – Simon Business School in the USA, a second master’s degree in Advanced Finance from University of Bern in Switzerland, and a third master’s degree in Business Administration (MBA) in Marketing from Universidad Latinoamericana de Ciencias y Tecnologia in Panama, as well as a degree in Law and Political Science from Universidad Católica Santa Maria Le Antigua in Panama. Mr. Fleckner is based in Panama City, Panama.

Ms. Ada Garcia is an experienced regulatory compliance professional with nearly two decades of experience overseeing risk and compliance areas at several global financial institutions. She specializes in navigating complex regulatory frameworks ensuring strict adherence to U.S and international compliance standards. Her core competencies include Anti-Money Laundering (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), and global sanctions compliance. She possesses an in-depth understanding of key regulatory requirements, including the Bank Secrecy Act (BSA), Foreign Account Tax Compliance Act (FATCA), and other international compliance frameworks. Ms. Garcia possesses strong analytical skills, a keen eye for identifying emerging risks, and the ability to influence executive leadership and stakeholders while upholding high ethical standards, maintaining operational excellence, and driving business success through efficient management. Prior to Hamilton Reserve Bank, Ms. Garcia served as the Head of Compliance at a major international bank based in Puerto Rico with subsidiaries across the Caribbean and around the world. During her professional career, Ms. Garcia has successfully led the implementation of Temenos core banking and compliance systems. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Financial Crimes Specialist (CFCS).

Ms. Ariadna I. Rojas R. is the CEO of Hamilton Reserve LATAM S.A., a fully licensed Financial Advisor in Panama. She is a multilingual attorney, regulatory compliance expert, and senior operations executive with over two decades of experience across a broad spectrum of activities in international banking. Ms. Rojas has served in senior leadership positions at premier global financial institutions in Panama, including UBS, EFG, Scotiabank, and BNP Paribas Group. Her expertise encompasses regulatory and operational strengths in multiple jurisdictions, with particular focus on Swiss, U.S., and Panamanian financial regulations. Ms. Rojas holds a master’s degree in Commercial Law from University of Paris II (Panthéon-Assas), France, and a bachelor’s degree in law and political science from the University of Panama. She is a Certified Professional in Anti-Money Laundering (CP/ML) and holds a Principal Executive License from the Superintendence of the Securities Market in Panama. Ms. Rojas is the founder and two-time former President of the Association of Compliance Officers of Panama, where she advised the Board of Directors of the Superintendence of the Securities Market. She serves as an Honorary Member of the Board of Directors of the Panamanian Capital Market Association (APAMEC). She is fluent in Spanish, English, and French. Ms. Rojas R. is based in Panama City, Panama.