Legal and compliance manager | United Capital Puesto de Bolsa

Vice president of legal affairs and regulatory compliance | Banco Múltiple Santa Cruz

Vice president of legal | Banco Promerica de la República Dominicana

Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)

Legal and compliance director | Advanced Asset Management

General counsel | Scotiabank Dominican Republic

Legal director | Tesoreria de la Seguridad Social (TSS)

Director of legal and regulatory affairs | Grupo Vimenca

Legal director | CODACERO

Head of legal division | Banco Popular Dominicano