CEO & Founder, Plus TI
Prominent figure in the world of banking and finance
Writer and personal development thinker
Leader of Latin America’s new economic vision
FIBA
Hacker
Álvarez & Marsal
Infolaft
Banco Santa Cruz
VP of LAFT Prevention, Banesco Financial Group of the Dominican Republic
National Director of Response to Cyber Incidents of the National Cyber Security Center
Educator/ Trader Finance Specialist
Lawyer from Universidad del Rosario
Plus TI
J&A Global Compliance
Banesco Dominican Republic
FELABAN
AML, CFT and Risk Management Expert
2024 Monitor Plus User Conference
Consultas: [email protected]