Experience

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  Cooperativa a/c de rincon

  Apr 1994 - now

  Compliance and safety director

  Regulatory Bank Secrecy Act Compliance for Financial Institutions, Anti-Money Laundering Administration, OFAC and Federal Savings and Lending Regulations. Fraud, Elder Explotation and Identity Theft Prevention thru Compliance programs on day to day operations.Administrator for all Local Court Orders timely compliance including Federal Orders of Levy among others.Compliance with local Regulator-COSSEC-thru Coop Rincon Board of Directors creation and review of Internal by Laws and the implementation on the Coop Rincon operations and internal risk management on a hand to hand with Supervisors and direct supervision of the Executuve President, Mr. Danilo Rosado Guillet.Since December 2015 I was also assign structure, resources and public safety. Creating safety rules and procedures in the operations with the respectives Department Supervisors and their team. Show less

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  Cooperativa ahorro y crédito de rincon

  Apr 1994 - now

  Compliance and safety director
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  Asociacion oficiales de cumplimiento de cooperativas de puerto rico

  Oct 2002 - Oct 2012

  President till 2012

  My responsibilities were to organize educational events for the members, Compliance Officers and their respective Executive Presidents of the Savings and Loans Credit Unions withing Puerto Rico. Responsible of creating educational events that will lead them to the best practices in managing all risk associated with the administration of a Compliance Department. Events took place all year round and in different areas withing Puerto Rico, with the best resources evaluated for the event and most of all, according to the most recent legislation. I worked with different Directors within the the Board of Directors that was first created back around year 2001. Very proud to be part of the first and only Association of Compliance Officers created in Puerto Rico. Show less