Expert Speakers

Jorge Domingo Samayoa

CEO & Fundador, Plus TI

David Schwartz

FIBA

Deepak Daswani

Hacker

Carlos Burundarena

AML, CFT and Risk Management Expert

Alberto Lozano

Infolaft

Juan Pablo Rodríguez

Rics Management

William Vinasco

Banco Santa Cruz

Ramón Alberto González

VP de Prevención LAFT, Grupo Financiero Banesco de República Dominicana

Carlos Leonardo

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

Juan Alvira

Educator/ Trader Finance Specialist

Ilian Vasco

Plus TI

Giovanni Castellanos

Plus TI

Martín Rago

Plus TI

Mario González

Plus TI

Martha Leuro

Plus TI

Julio César Ruiz

Plus TI

Héctor Morales

Plus TI

Álvaro Arzayus

Plus TI

Omar Veliz

Plus TI

Ennio De León

Plus TI

Luis Esturbán

Plus TI

Raúl Castellanos

Plus TI

Jorge Diéguez

Plus TI

José Ruiz

Plus TI

Geovani de León

Plus TI

Enrique Coloch

Plus TI

José Ruiz

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]