Vice President of LAFT Prevention, Regulatory Compliance and FATCA of Banesco, is founding president of the Association of Compliance Officers of Dominican Republic, past president of the LAFT Prevention Committee of FELABAN and of the Association of Multiple Banks of the Dominican Republic (ABA). He is certified as an anti-money laundering specialist by the two main international certifiers ACAMS and FIBA, he is also certified in anti-corruption and bribery practices (ISO37001), methodology and risk management by (ALIDE) and (ALARYS). He has more than 15 years of experience in the field and industry in different roles, starting as a Consultant in the Risk Advisory Service area of the big four KPMG and is a member of the World Compliance Association (WCA).