Vice president of specialised legal services and corporate governance | Banco Múltiple BHD

Legal manager | Banco López de Haro

Institutional legal manager | Banco Caribe

Director of the institutional legal department | Banco Caribe

Executive vice president legal | Banco BHD y Centro Financiero BHD

Legal manager of fiduciary business | Asociación Popular de Ahorros y Préstamos (APAP)

Legal consultant | Asociación Popular de Ahorros y Préstamos (APAP)

Legal director | Asociación de Bancos Múltiples de la República Dominicana (ABA)

Compliance and legal manager | Alpha Inversiones

Legal and regulatory compliance manager, operational risk and continuity manager | AFP Popular