Universidad Católica Santo Domingo, Santo Domingo, Dominican Republic, Bachelor of Laws, 2016. Judicial Gazette. Diploma in Real Estate Law (2023).

Financial Analysis Unit (UAF) 2023:

Reporting Workshop.

General Concepts of Money Laundering Prevention, Counter-Terrorism Financing, and Proliferation.

Challenges in Identifying the Ultimate Beneficial Owner: The Supervisor’s Role in Private Sector Obligations.

Lecture: General Concepts of Money Laundering Prevention, Counter-Terrorism Financing, and Proliferation.

Participation in the 6th International Congress on Anti-Money Laundering.

LAFT Forum: Preventive Measures for Non-Profit Organizations (NPOs) to Avoid Being Used for Terrorism Financing.

LAFT Forum: Challenges in Identifying the Ultimate Beneficial Owner: The Supervisor’s Role in Private Sector Obligations.

Association of Securities Dealers (APB). Seminar on Advanced Aspects of Money Laundering Prevention: Due Diligence, Reports, and Risk Matrix (2023).

Financial Analysis Unit (UAF) 2024:

LAFT Forum: New Technologies: Virtual Assets (VA) and Virtual Asset Service Providers (VASP).

LAFT Forum: Managing Money Laundering/Terrorism Financing (ML/TF) Risk in the Cooperative Sector.

LAFT Forum: Preventive Measures and ML/TF Risk Management in Casinos and Gambling.

GAFILAT Campus, 2024:

Preventive Measures – Sections 1 and 2.

Course on Politically Exposed Persons (PEPs).

The Classification of Terrorism Financing (TF).

Course on Counter-Terrorism Financing.

Prevention and Disruption Measures for Terrorism Financing.

Course on Regional Money Laundering Threats in Latin America.

Participation in the 7th International Congress on Anti-Money Laundering.

Latin American Federation of Banks and the Association of Multiple Banks of the Dominican Republic, Inc. (2024): 3rd International Congress on Money Laundering Prevention and Counter-Terrorism Financing.