Wallace
Ocasio
Mr. Wallace R. Ocasio Jiménez, completed primary and secondary school in his home town of Manati. It has a Bachelor of Business Administration with a concentration in Accounting from the University of Puerto Rico, Arecibo Campus.
In 1991 he began his professional life in the Office of the Inspector of Cooperative occupying the position of Auditor. In 1992 he became a post-PROSAD Economic Analyst COOP. For 1997 passes the position of Supervisor of Examiners.
Currently serves as Assistant to the Vice President Area Technical Support and Oversight. It also has a Certified Fraud Examiner Detention (CFE), Certified Anti Money Laundering Specialist (CAMS) and a certification of Certified Internal Controls Auditor (CICA). Has over 20 years working in the Corporation for the Supervision and Insurance Cooperatives PR. He has served in various roles in the Corporation being Credit union Trustee, Instructor Guide Examiners and speaker. It has contributed to the development of the Guidelines for the Review of the credit unions, Worksheets and Review guidelines and procedures for compliance with laws and regulations applicable to cooperatives. Represent to COSSEC SAR REVIEW TEAM OF PUERTO RICO. He currently heads the Compliance Division COSSEC.
Email: wocasio@cossec.pr.gov