Ivan Jose Santana Duval, AMLCA
Especialista at Superintendencia de Bancos de la República Dominicana- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
DO
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Credentials
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Specialization in LegalTech and Innovation
The George Washington UniversityOct, 2022- Nov, 2024 -
Anti Money Laundering Certified Associate (AMLCA)
Financial & International Business Association (FIBA)Sep, 2022- Nov, 2024
Experience
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Superintendencia de Bancos de la República Dominicana
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Dominican Republic
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Government Administration
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300 - 400 Employee
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Especialista
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Feb 2021 - Present
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Cámara de Comercio y Producción de Santo Domingo
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Dominican Republic
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Civic and Social Organizations
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1 - 100 Employee
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Consultor Soluciones Digitales
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2018 - Feb 2021
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Poder Judicial de la República Dominicana
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Dominican Republic
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Administration of Justice
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700 & Above Employee
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Oficinista Quinta Sala de la Cámara Civil y Comercial del Juzgado de Primera Instancia del D.N.
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Apr 2017 - May 2018
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Duval Cadena & Asociados
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Santo Domingo, República Dominicana
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Asistente legal
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2014 - 2017
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Education
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2018 - 2020
Pontificia Universidad Católica Madre y Maestra
Maestría, Derecho Administrativo y de la Regulación Económica -
2013 - 2017
Pontificia Universidad Católica Madre y Maestra
Grado en Derecho
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