Lissette R.
Encargada División Cumplimiento Regulatorio at Superintendencia del Mercado de Valores de la República Dominicana- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Santo Domingo, Dominican Republic, DO
Languages
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Español Native or bilingual proficiency
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Ingles Professional working proficiency
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Credentials
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Gestion de Equipos de Alto Rendimiento
Barna Management SchoolOct, 2021- Sep, 2024 -
Especialista en Derecho de los Mercados Finacieros
IEBJun, 2021- Sep, 2024 -
Internal auditor ISO 9001
QMS GlobalJun, 2014- Sep, 2024
Experience
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Superintendencia del Mercado de Valores de la República Dominicana
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Dominican Republic
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Capital Markets
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1 - 100 Employee
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Encargada División Cumplimiento Regulatorio
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Apr 2021 - Present
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Encargada División de Analisis Legal
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Aug 2015 - Apr 2021
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Analista Legal
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Jun 2013 - Aug 2015
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Educación Continua UNIBE
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Dominican Republic
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Higher Education
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Docente Educación Continua
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Sep 2021 - Present
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Universidad Autónoma de Santo Domingo
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Dominican Republic
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Education Management
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400 - 500 Employee
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Docente Maestria Derecho Bancario y Financiero
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Aug 2018 - Present
Docente Materia: Derecho Bursátil (Regulación del Mercado de Valores) Docente Materia: Derecho Bursátil (Regulación del Mercado de Valores)
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Codelpa
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Dominican Republic
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Construction
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200 - 300 Employee
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Encargada Departamento Legal
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Mar 2012 - Jun 2013
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Hospital General de la Plaza de la Salud
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Hospitals and Health Care
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400 - 500 Employee
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Legal Assistant
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Dec 2009 - Nov 2010
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Wind Telecom S.A.
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Dominican Republic
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Telecommunications
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200 - 300 Employee
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Legal Assistant
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Nov 2008 - Dec 2009
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Paralegal
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Apr 2008 - Nov 2008
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Education
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2023 - 2023
Pontificia Universidad Javeriana
Curso internacional en Derecho Bancario -
2022 - 2023
ADEN University
Master of Laws - LLM, Bussines -
2022 - 2022
Harvard Law School Executive Education
Certificate Program for Regulators of Securities Markets -
2022 - 2022
The George Washington University
Specialization, Legal Tech and Innovation -
IEB
Especialista en Derecho de los Mercados Financieros, Avalado por la Universidad Complutence de Madrid -
IEB
Master's degree, Banking and Finance -
Pontificia Universidad Católica Madre y Maestra
Bachelor of Laws - LLB
Community
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