Vice President Legal & Compliance

• Oct 2022 - Present

Responsible for ensuring that MMG Bank and its subsidiaries adhere to the applicable law in all their respective jurisdictions of operation. Provide legal advice and guidance concerning to transactions, deals, disputes and other legal matters. Represent the Bank before judicial and administrative authorities. Protect the interests of the organization and seek to maintain the healthiest banking practices at the international level. In charge of overseeing the execution of the Corporate Compliance Program at MMG Bank and subsidiaries. Responsible before the Board of Directors for ensuring regulatory compliance and prevention of money laundering and terrorism financing for all the licenses held by the institution. Show less

Deputy Legal Counsel

• Oct 2021 - Sep 2022

Chief Compliance Officer

• Aug 2015 - Sep 2022

In charge of creating and executing the corporate compliance program for MMG Bank Corporation and subsidiaries. Responsible for ensuring regulatory compliance and prevention of money laundering and terrorism financing for all the licenses held by the institution and it subsidiaries (bank, trust, broker-dealer house and fund manager) in Panama, Bahamas and Puerto Rico.

MLRO & Compliance Officer

• Jan 2013 - Jul 2015

Responsible for ensuring that the broker-dealer house and the fund manager are fully compliant with the laws, regulation, procedures and sound best practices. In charge of implementing the necessary policies and procedures to prevent money laundering and financing of terrorism within the investment activities of the institution.

Legal Officer of Investment Banking

• Jul 2012 - Jan 2013

- Assistance to Corporate Finance Manager in legal matters related to structuring public debt and mutual funds.- Tracking to the registration and listing of public offers and mutual funds in the capital market.- Capacity building and development of know-how in the different jurisdictions of mutual funds where the company operates. - Support to the administration of warranty trusts of public offers.- Support to Accounting in the legal aspects related to the administration of mutual funds from third parties. Show less

President

• Jun 2010 - Jun 2011

- Lead the regional management team of AIESEC in Costa Rica and Panama, composed by 8 individuals from 5 different countries.- Strategic development and long term planning management (Balanced Scorecard). Achieved 65% growth in corporate accounts from sales; opened 2 new local offices, one in Costa Rica, one in Panama.- Provide strategic consulting to local offices. Increased operational results by 30%, membership by 25% and net revenues by 125%.- International representation and reporting to head offices in Netherlands. Show less

Vice President Operations

• Jun 2009 - May 2010

- Plan, control and improve strategies for exchange growth & exchange quality. Achieved 95% growth in exchanges realized; organized all legal requirements and procedures for exchanges in both countries.- Create regional projects for exchange development. Developed a new social internship program involving local offices in both countries, which generated 25% of the exchange results of the term.- Establish and maintain cooperation with the national offices of AIESEC in other countries to increase the results on exchanges realized. - Coaching & training in exchange processes for local chapters in Costa Rica and Panama. Show less

Trainers Team Director

• Jun 2008 - May 2009

- Co-planning of the membership's conference cycle and general learning cycle 2008-2009.- Tracking of the induction and learning processes of local chapters. More than 20 virtual and non-virtual trainings delivered, with full documentation and outputs.- Screening, selection and organization of the trainers and facilitators for seminars. - Building an online resources library to ensure membership training and development.

Project Manager of Outgoing Exchanges

• Mar 2008 - May 2008

Run recruitment of Canadian students with a background on the field of education, to go on internships with AIESEC to different education centers in Central America, in order to teach English and/or French.

Legal Assistant

• Sep 2006 - Feb 2007

Assistance in managing legal proceedings from the domains of civil, commercial, constitutional and electoral law. Assistance in managing legal proceedings from the domains of civil, commercial, constitutional and electoral law.