Expert Speakers

Jorge Domingo Samayoa

CEO & Founder, Plus TI

Jim Marous

Prominent figure in the world of banking and finance

Writer and personal development thinker

Xavier Serbiá

Leader of Latin America’s new economic vision

David Schwartz

FIBA

Deepak Daswani

Hacker

Julio San José Sánchez

Álvarez & Marsal

 

Alberto Lozano

Infolaft

Juan Pablo Rodríguez

Rics Management

William Vinasco

Banco Santa Cruz

Ramón Alberto González

VP of LAFT Prevention, Banesco Financial Group of the Dominican Republic

Carlos Leonardo

National Director of Response to Cyber ​​Incidents of the National Cyber ​​Security Center

Educator/ Trader Finance Specialist

Eric Rincón

Lawyer from Universidad del Rosario

Giovanni Castellanos

Plus TI

Ilian Vasco

Plus TI

Mario González

Plus TI

Martha Leuro

Plus TI

Martín Rago

Plus TI

Ennio De León

Plus TI

Jorge Diéguez

Plus TI

Raúl Castellanos

Plus TI

José Ruiz

Plus TI

Álvaro Arzayus

Plus TI

Julio Cesar Ruiz

Plus TI

Enrique Coloch

Plus TI

Luis Esturbán

Plus TI

Geovani de León

Plus TI

Omar Veliz

Plus TI

Omar Veliz

Plus TI

Geovani de León

Plus TI

Josué Palacios

Plus TI

Max Méndez

Plus TI

Douglas De León

Plus TI

Juan Carlos Medrano

J&A Global Compliance

Ramón González

Banesco Dominican Republic

Freddy Salas

FELABAN

Deepak Daswani

Hacker

David Schwartz

FIBA

Carlos Burundarena

AML, CFT and Risk Management Expert

Carlos Angulo

Fraud Prevention Expert and Consultant

Freddy Salas

FELABAN

2024 Monitor Plus User Conference

Consultas: [email protected]