• Ana Raquel Contreras

Ana Raquel Contreras

Junior Partner / Compliance Officer

Ana Raquel Contreras (@72dpi)

Ana Raquel joined Trident Trust in 2023, bringing experience from a law firm in Panama, where she specialised in corporate law, governance, and regulatory advisory matters.

In her current role, she focuses on regulatory, risk, and corporate matters. She contributes to the development and enhancement of internal frameworks, compliance initiatives, and regional projects across jurisdictions, while also providing client engagement support.

Ana Raquel is a qualified lawyer in Panama and holds a Master of Laws (LL.M.) in Business Law from ADEN University, as well as a Specialisation in Compliance from ADEN University in partnership with The George Washington University School of Business.

Qualifications

Areas of Expertise