César E. Álvarez Chávez
Gerente Prevención de Lavado y Cumplimiento at AFI Popular- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Santo Domingo de Guzmán, Distrito Nacional, Dominican Republic, DO
Languages
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English -
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Spanish -
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Experience
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AFI Popular
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Dominican Republic
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Financial Services
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1 - 100 Employee
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Gerente Prevención de Lavado y Cumplimiento
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Oct 2018 - Present
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Chávez-Bonetti & Asociados Abogados S. R. L.
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1 - 100 Employee
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Lawyer
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Jul 2010 - Apr 2018
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Banco Central de la Rep. Dom.
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Dominican Republic
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Government Administration
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700 & Above Employee
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Técnico Asesor
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Sep 2004 - Jun 2010
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Paralegal
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Sep 1999 - Sep 2004
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Education
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2005 - 2006
Universitat Pompeu Fabra
Master Derecho de la Empresa, Derecho corporativo -
1999 - 2003
Universidad Iberomericana
Doctor en Derecho
Community
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