Compliance

1) Built a close professional relationship with the Central Bank van Aruba (CBA) and other regulatory agencies of Aruba, cooperating with all law enforcement and financial intelligence units.
2) Develop Compliance policies to assist business in the development of operating procedures designed to detect and prevent money laundering consistent with AML laws and regulations of Aruba standards.
3) Produced best Corporate and Governance practices for the franchise.
4) Succeed the reduction of inoperative Intra Citi Service Agreements (ICSAs) that lead the franchise to a 45% budget reduction in a yearly basis.
5) Reorganized processes related to Procurement, suppliers and Third parties, improving controls and costs.
6) Increased the Time Deposit revenue growth during 2014 and 2015.
7) Achieved a 100% submission of financial regulatory reports on a monthly basis over the course of six consecutive years.
8) Built a good rapport among the Documentation unit and the business departments, advising on Compliance and Legal matters but also understanding the customer needs.

1) Provided advice and representation in Mercantile, Civil and Intellectual Property matters before Courts, Registry Offices and other related entities.
2) Overall legal representation and assessment of General Motors Acceptance Corporation.
3) Proceedings in Courts, Registry Offices and all Government Agencies; documents drafting in all matters, negotiation assistance and general legal counseling to companies.

1) Monitor business operations.
2) Comprehensive sales plans.
3) Collaborate in the hiring of sales representatives.

1) Monitoring the issuance of lawsuits of external lawyers of the company.
2) Responsible for personnel hired to collect accounts from customers.
3) Responsible for the legal documentation of assets recovered by the external law firms of the company.