| Specialty: Financial consumer protection | Date: October 2015 |
| Client: Cámara de Bancos e Instituciones Financieras | Place: Costa Rica |
| Financing: ZonaBancos.com | |
| Description: Financial planning tool that lets you keep a monthly record of income and expenses, set financial goals and contrast the results in a graphical panel. Download link: http://camaradebancos.fi.cr/herramientas-de-educacion-financiera/ | |
| Specialty: Financial consumer protection | Date: September 2011 - June 2012 |
| Client: World Bank | Place: Nicaragua |
| Financing: World Bank | |
| Description: Diagnosis of financial consumer protection in the banking sector. Recommendations, workshop and action plan. | |
| Specialty: Liquidity fund. Deposit insurance | Date: August 2011 - April 2012 |
| Client: Federation of Savings and Credit (FACACH) | Place: Honduras |
| Financing: FACACH | |
| Description: Design, structuring, implementation and monitoring of liquidity fund and deposit insurance for the savings and credit co-operatives in Honduras. FACACH officials training. | |
| Specialty: Supervision and regulation | Date: March 2011 - June 2012 |
| Client: Association of Supervisors of Banks of the Americas | Place: Mexico |
| Financing: BID - Non-Reimbursable Funding RG-M1146 | |
| Description: Classification by type of supplier of products and/or selected financial services for financial inclusion and assessment of their ability to be regulated and supervised effective and transparently. Development of a minimum regulatory framework for regulation and supervision of products and services identified for implementation in the market. | |
| Specialty: Funding Sources | Date: November 2007 - December 2007 |
| Client: FIE Gran Poder S.A. | Place: Argentina |
| Financing: BID - Non-Reimbursable Funding TC0305019 | |
| Description: Assessment and identification of relevant funding alternatives for microfinance available in the local market. Analysis of legal, operative, and tax issues, and financial and administrative costs. | |
| Specialty: Institutional strengthening | Date: June 2007 - December 2007 |
| Client: Federation of Savings and Credit Co-operatives (FACACH) | Place: Honduras |
| Financing: BID - Non-Reimbursable Funding TC0206015 | |
| Description: Design, development, training and implementation of an information system to disclose, on the basis of information provided by credit unions to FACACH, indicators and other data of interest to the unions and to the general public, to be published in the Federation's web site. | |
| Specialty: Institutional strengthening. Models and methodologies to measure and manage risks | Date: April 2006 - September 2007 |
| Client: Federation of Savings and Credit Co-operatives (FACACH) | Place: Honduras |
| Financing: BID - Non-Reimbursable Funding TC0206015 | |
| Description: Development of financial regulations, organizational and operating manuals, process manuals (main processes: credit, savings, contributions, investment, UNIRED, cashiers, accounting system, procurement, accounting and payments, human resources, and property, plant and equipment), financial product catalogue, financial risk system, scoring system, and financial statement forecasting system. Training in 50 co-operatives and implementation in 25 co-operatives in 5 regions of the country. | |