| Specialty: Institutional strengthening | Date: March 2015 - August 2015 |
| Client: Central Bank of Dominican Republic | Place: Dominican Republic |
| Financing: FMI-CAPTAC-RD | |
| Description: Support to the authorities of the Central Bank of the Dominican Republic in the revision of the limits for the banking system foreign exchange positions limits. Evaluation of the exchange position limits contained in the Foreign Exchange Regulation and regulatory adjustment proposal. | |
| Specialty: Financial stability | Date: October 2011 |
| Client: Superintendence of Banks of Guatemala | Lugar: Guatemala |
| Financing: Toronto Centre and World Bank | |
| Description: Presentations: "Instrumentos de Banca Central frente a crisis financieras" and "Resolución Bancaria" | |
| Specialty: Open market operations | Date: April 2011 - June 2011 |
| Client: Central Bank of the Dominican Republic | Place: Dominican Republic |
| Financing: Central Bank of the Dominican Republic | |
| Description: Preparation of regulations on repo transactions between financial intermediaries | |
| Specialty: Institutional strengthening and strategic planning | Date: November 2008 - December 2008 |
| Client: National Commission on Banking and Insurance (CNBS) | Place: Honduras |
| Financing: CNBS | |
| Description: Analysis and modification of actual regulations for operations, internal rules, organizational structure, scope of supervision, corporate governance, manuals, policies and information systems. | |
| Specialty: Institutional strengthening and strategic planning | Date: April 2008 - June 2008 |
| Client: Central Bank of Ecuador | Place: Ecuador |
| Financing: Central Bank of Ecuador | |
| Description: Preparation of legal and constitutional reform projects, analysis of organizational structure and strategic planning. | |