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Network Power<100 people
Roles
✨50%
Business Owner
🗿25%
HR
⚖️25%
Legal
Geos
🇨🇴25%
Colombia
🇮🇳25%
India
Work Background
Banco de ReservasMember Board Of Directors
Sep. 2016 - Aug. 2020República Dominicana · On-siteAs a Board Member at Banreservas, I was deeply committed to guiding the institution toward its strategic objectives while upholding the highest governance and ethical conduct standards. My responsibilities encompass various critical functions, collaborating in shaping policy and strategic direction, ensuring rigorous risk management, and maintaining steadfast compliance with evolving regulatory frameworks. I oversee the bank's financial health, actively participate in key financial decisions, and advocate for robust corporate governance. Representing all stakeholders' interests, I fostered strong relationships with shareholders, customers, employees, and the community. Leadership and mentorship are key components of my role, particularly in guiding the executive team and addressing complex challenges. I continually enhanced my understanding of the banking sector's dynamics to drive informed decision-making and effective oversight, ensuring Banreservas's resilient and prosperous future. During my tenure, I served on several key committees, including 1) Compliance, 2) Internal Audit, and 3) Corporate Audit of Subsidiaries. Additionally, I was Chair of the Risk Committee, responsible for overseeing and managing various risk-related aspects of the bank's operations.
Ministerio de Industria, Comercio y MipymesDeputy Minister
Mar. 2016 - Sep. 2016República Dominicana · On-siteIn my previous role, I was committed to advancing national productivity through the development and execution of key initiatives and strategies. My responsibilities included promoting the regulation of goods and services, implementing a culture of quality in national production, and ensuring the regulatory consistency of the sector. This role demanded a comprehensive understanding of market dynamics and regulatory frameworks to foster a competitive and efficient economic environment. Additionally, I proudly served as a representative of the Ministry on the Boards of Directors of several influential institutions. My contributions were pivotal in guiding the strategic direction of the Instituto Dominicano para la Calidad (INDOCAL), focusing on quality standards; the Oficina Nacional de la Propiedad Industrial (ONAPI), which deals with intellectual property; the Instituto de Innovación en Biotecnología e Industria (IIBI), encouraging innovation in biotechnology and industry; the Instituto Nacional de Protección de los Derechos de Consumidor (Pro Consumidor), protecting consumer rights; the Comisión Nacional de Defensa de la Competencia (Pro Competencia), promoting fair competition; and the Instituto de Estabilización de Precios (INESPRE), focusing on price stabilization. My role in these institutions was integral to enhancing industry standards and advocating for fair and sustainable economic practices in the Dominican Republic.
Segura AbogadosBusiness and Corporate Law | Regulatory Law
Jan. 2009Dominican RepublicAt our Law Office, we specialize in a comprehensive range of legal fields, underscoring our commitment to delivering expert legal solutions across various sectors. Our expertise encompasses Corporate and Commercial Law, where we navigate complex business transactions and provide strategic advice. In Administrative Law, we guide clients through regulatory landscapes and governmental procedures. Our proficiency in Energy, Oil and Gas Law positions us to address the unique legal needs of these dynamic industries. We are also adept in Telecommunications and Media Law, staying abreast of the evolving legal challenges in these fast-paced sectors. Our Tourism Law practice offers specialized counsel for this vibrant industry, while our Environmental Law expertise ensures compliance with ecological regulations and sustainable practices. Intellectual Property is another key area where we protect and manage our clients' innovations and creative works. In Competition Law, we address antitrust issues and promote fair business practices. Our understanding of Tax Law aids clients in navigating fiscal complexities, and in Entertainment Law, we cater to the legal needs of the creative and entertainment industries. We pride ourselves on our ability to provide comprehensive, informed, and tailored legal advice in these diverse areas.
Instituto Dominicano de las Telecomunicaciones - INDOTELAttorney at Law
Jul. 2008 - Jul. 2009Dominican RepublicI developed a robust expertise in legal analysis and project coordination during my tenure. My responsibilities included the comprehensive analysis of cases, conducting detailed due diligence, and formulating insightful legal opinions. I was also instrumental in drafting resolutions, playing a key role in the decision-making process. An important part of my work involved participating in and leading the coordination of various institutional projects, where I seamlessly integrated my legal acumen with effective project management capabilities. This role enriched my understanding of legal complexities and honed my ability to manage multifaceted projects with precision and strategic insight.
Embassy of the Dominican Republic in the Kingdom of SpainThird Secretary (Diplomatic)
Sep. 2007 - Jul. 2008Madrid y alrededores, España
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