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Claudia Álvarez Troncoso

Claudia
Álvarez Troncoso, CAMS

Gerente de Cumplimiento
Bancamerica

Claudia Álvarez Troncoso (CAMS) abogada graduada de la Pontificia Universidad Católica Madre y Maestra en República Dominicana, con experiencia internacional enfocada en procesos de auditorías legales, transacciones y rendición de opiniones expertas; especialista y consultora en el área de antilavado de activos y cumplimiento regulatorio. Tiene una Maestría en Derecho Empresarial y Legislación Económica; actualmente está cursando la Maestría en Regulación Económica; y tiene un Diplomado en Derecho Bancario. Certificada como Especialista en Anti-Lavado de Activos (CAMS) por la Association of Certified Anti Money Laundering Specialists (ACAMS); y Certificada Asociada AML/CA por la Florida International Banker’s Association (FIBA) y la Florida International University. Certificada como Capacitadora en la Prevención y Control del Lavado de Activos por el Programa Hemisférico del GAFIC, Banco Interamericano de Desarrollo (BID) y Superintendencia de Bancos de la República Dominicana. Es responsable de la organización y coordinación de los Congresos Antilavado BANCAMERICA desde el 2010 celebrados en Santo Domingo, República Dominicana. Fue responsable de gestionar la aprobación y de implementarla Unidad de Cumplimiento del Banco Central de la República Dominicana en su capacidad de Consultora Técnica de la Consultoría Jurídica de dicha entidad, y a tales fines trabajó con Ernesto López-Villegas, en ese momento Experto Sector Financiero del Departamento de Sistemas Monetarios y Financieros del Fondo Monetario Internacional (FMI), resultando en el Reporte de Asistencia Técnica al BCRD titulado “Creación de una Unidad de Cumplimiento para la Prevención del Lavado de Activos, República Dominicana”.

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