Professional Profile 

Advises, trainer and certified external auditor on compliance matters related to Law 155-17 on the Prevention of Money Laundering, Terrorism Financing, and the Proliferation of Weapons of Mass Destruction.

Education

• Florida International Bankers Association (FIBA), Anti Money Laundering Certified Associate (AMLCA), 2023.
• AENOR, Certification in Anti-Bribery Management Systems ISO 37001, 2020.
• Universidad a Distancia de Madrid (UDIMA) and Centro de Estudios Financieros (CEF), Spain, Master’s Degree in Economic and Financial Management of Companies, 2012. 
• Instituto Tecnológico de Santo Domingo (INTEC), Master’s Degree in Senior Management, concentration in Finance, 2011.
• Universidad de Acción Pro Educación y Cultura (UNAPEC), Bachelor’s Degree in Business Administration, concentration in Finance, 2008.

Recognitions and Memberships

• Florida International Bankers Association (FIBA). 
• Latin American Compliance and Risk Association (LATCA).
• World Compliance Association, Dominican Republic Chapter (WCA-RD).

Languages 

• Spanish
• English