SANTO DOMINGO- Paola Romero is a prominent lawyer with experience in corporate business, prevention of money laundering and terrorist financing, financial markets law, administrative law and regulatory compliance.
She is once again among the speakers who will share their knowledge with attendees at the second CENI Expo Forum, which will take place next Wednesday, June 28, at the UTESA Convention Center in Santiago de los Caballeros.
Her presentation was one of the most applauded during the first CENI Expo Forum, held on March 8th of this year, at the Catalonia Hotel.
Romero, who will be speaking in the morning, is an academic professor at the Ibero-American University (UNIBE) teaching Commercial Law, Labor Law, and the Legal Environment of Business, according to her professional profile. The event will take place from 9:00 a.m. to 6:00 p.m.
The expert has held prominent positions in the public and private sectors in the Banking and Securities Markets area as a lawyer and compliance officer. The combination of her experience in both sectors has given her a broad and comprehensive perspective for advising publicly traded companies and entities subject to regulatory compliance and the prevention of Money Laundering and Financing,” the profile states.
She adds that the legal expert has designed and directed regulatory and compliance programs in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) for financial and non-financial institutions.
“Her practice as a commercial lawyer, combined with her experience, has given her a relevant role in the implementation of compliance programs on money laundering and the financing of terrorism in sectors such as: construction companies, real estate companies, traders of precious metals and stones (jewelry stores), lawyers, notaries, accountants, factoring companies, car dealers and dealerships and other regulated companies.”.
Romero has also served as a legal advisor in the agro-industrial sector of basic products, administrative procedures, public tenders, banking and stock exchange, free trade zones, non-profit organizations, construction, pharmaceutical products and other sectors of the economy.
She has been a guest speaker at various discussion forums on the Money Laundering and Terrorism Financing Law in the Dominican Republic.
Credentials
Paola Romero holds a Bachelor of Laws degree from UNIBE, a Master's degree in Senior Management with a specialization in Public Law from the Ortega y Gasset Institute affiliated with the Complutense University of Madrid, and a Master's degree in Public Senior Management from the Global Institute of Advanced Studies in Social Sciences. She also holds a Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS). Don't miss the opportunity to hear the insights of this experienced professional. Register now here: https://inmobiliario.do/ceni/
