| Specialty: Institutional strengthening | Date: June 2017 |
| 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-practical course on conceptual aspects, international standards and best practices in corporate governance, including the development of the new CONASSIF Corporate Governance Regulation contents and the analysis and interpretation of the changes introduced and the possible impact on Costa Rica's financial institutions. | |
| Specialty: Institutional strengthening | Date: March 2017 - June 2017 |
| Client: Coopealianza | Place: Costa Rica |
| Financing: Coopealianza | |
| Description: Accompaniment to Coopealianza in the elaboration of its Risk Apetite Statement, through the development of a seminar and workshop on Risk Appetite, roadmap development for the preparation of the Risk Apetite Statement, and joint elaboration (between Fit & Proper and Coopealianza) of the Risk Apetite Statement; Support to Coopealianza in the internal diffusion and presentation to the Board of Directors of the Risk Apetite Statement. | |
| Specialty: Institutional strengthening | Date: January 2017 - March 2017 |
| Client: Instituo Nacional de Seguros (INS) | Place: Costa Rica |
| Financing: Instituto Nacional de Seguros (INS) | |
| Description: Accompaniment to the INS in the elaboration of its Risk Apetite Statement through the development of a workshop with the information of INS where the Risk Apetite Statement is elaborated for the purpose of elaborating, approving, evaluating or auditing it. | |
| Specialty: Institutional strengthening | Date: November 2016 and May 2017 |
| 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 workshop on conceptual issues and best practices in relation to Risk Appetite Framework (RAF) and Risk Appetite Statement (RAS) development, based on the development of a case study, where the steps for a ficional entity's Risk Apetite Statement development are followed. | |
| Specialty: Institutional strengthening | Date: August 2016 |
| 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 conceptual issues and best practices in relation to Risk Appetite Framework (RAF) and Risk Appetite Statement (RAS) development. | |
| Specialty: Institutional strengthening | Date: August 2016 |
| 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 conceptual issues and best practices in relation to digital financial services, alternative channels and innovative financial products and services. | |
| Specialty: Institutional strengthening | Date: January 2016 - April 2016 |
| Client: Banco G&T Continental Panama | Place: Panama |
| Financing: Banco G&T Continental Panama | |
| Description: Support for strengthening various components of the GREN rating. Suggestions for improvement, based on the review and evaluation process, indicators and existing structure, also taking into account the observations made by the Superintendency of Banks of Panama. | |
| Specialty: Institutional strengthening | Date: October 2015 - March 2016 |
| Client: Coopenae R. L. | Place: Costa Rica |
| Financing: Coopenae R. L. | |
| Description: Organization structure redesign. Manual on job positions elaboration, including organization chart and positions descriptions. | |
| Specialty: Risk management | Date: December 2015 |
| Client: Asociación Bancaria Costarricense | Place: Costa Rica |
| Financing: Asociación Bancaria Costarricense | |
| Description: Theoretical and practical course on international standards and best practices in operational risk management and its supervision. | |
| Specialty: Risk management | Date: October 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 international standards and best practices in reputational risk management and its supervision. | |
| Specialty: Institutional strengthening | Date: May 2015 |
| Client: Asociación Bancaria Costarricense | Place: Costa Rica |
| Financing: Asociación Bancaria Costarricense | |
| Description: Theoretical and practical course on key issues for the development of good corporate governance in financial institutions, best practices and trends in the field. Main aspects of Basel document "Corporate Governance Principles for Banks" (July 2015) | |