Specialty: Financial supervision and regulation | Date: May 2015 |
Client: Asociación Bancaria Costarricense | Place: Costa Rica |
Financing: Asociación Bancaria Costarricense | |
Description: Theoretical and practical course on key elements of an effective RBS framework, Basel basic principles, international best practices and supervisor's approach. |
Specialty: Risk management | Date: March 2015 - June 2015 |
Client: Coopenae R. L. | Place: Costa Rica |
Financing: Coopenae R. L. | |
Description: Risk management strengthening through diagnosis, improvement proposals and training in banking supervision and risk based regulation. |
Specialty: Risk management | Date: October 2014 |
Client: Asociación Bancaria Costarricense | Place: Costa Rica |
Financing: Asociación Bancaria Costarricense | |
Description: Theoretical and practical course on developments, international standards and best practices in terrorist financing and money laundering risk management and monitoring |
Specialty: Risk management | Date: March 2015 |
Client: Cámara de Bancos e Instituciones Financieras de Costa Rica | Place: Costa Rica |
Financing: Cámara de Bancos e Instituciones Financieras de Costa Rica | |
Description: Theoretical and practical course on developments, international standards and best practices regarding legal risk and its supervision. |
Specialty: BaselIII | Date: April 2012 |
Client: Banco Supervielle | Place: Argentina |
Financing: Banco Supervielle | |
Description: Presentation on conceptual issues regarding Basel III and practical challenges of its implementation, particularly with regard to securitizations. |
Specialty: Institutional strengthening | Date: January 2011 - August 2011 |
Client: Ministry of Economy and Finance of Panama | Place: Panama |
Financing: Ministry of Economy and Finance of Panama | |
Description: Technical and operational support for strengthening the management and administration of human resources, through the development and implementation of the career plan and technical training plan for all SBP areas. SBP officials training. |
Specialty: Risk management. Basel II | Date: July 2008 - December 2008 |
Client: Banco CMF S.A. | Place: Argentina |
Financing: Banco CMF S.A. | |
Description: Design of policies and procedures, preparation of Risk Operation Manual, and Risk mapping assessment. |
Specialty: Strategic and business plan | Date: January 2008 - May 2008 |
Client: Banco Finansur S.A. | Place: Argentina |
Financing: Banco Finansur S.A. | |
Description: Assessment on bond issuance process, regulatory framework, and analysis of the bank situation related to benchmark. |
Specialty: Risk management. Basel II | Date: August 2007 - October 2007 |
Client: Banco Comercial | Place: Ecuador |
Financing: Banco Comercial | |
Description: Identification and assessment of operational risks. Design of business continuity plan. Bank officials training. |
Specialty: Institutional strengthening | Date: August 2006 - December 2006 |
Client: Banco de la Provincia de Córdoba S.A. | Place: Argentina |
Financing: Banco de la Provincia de Córdoba S.A. | |
Description: Design and development of New Human Resources Policies, including wage policy, filling functional positions, performance assessment and annual training plan. |