Michelle Arango
Secretary General
Secretary General
Yanela Yanisselly
Legal Director
Legal Director
Javier Motta
Director of Financial Studies
Director of Financial Studies
Marlon Espino
Director of Finance
Director of Finance
Alberto De León
Director of IT
Director of IT
Evans Rivera Q.
Director of Communications and Public Relations
Director of Communications and Public Relations
Ana Raquel Velasco
Director of Regulations
Director of Regulations
Alexis Tejada
Director of Administration
Director of Administration
Kathy de Guardia
Director of International Projects and Affairs
Director of International Projects and Affairs
Nahila Melgar
Director of Risk Management
Director of Risk Management
Omar Murillo
Director of Human Resources
Director of Human Resources
Vielka Villarreal Villagra
Director of Prevention and Control of Illicit Operations
Director of Prevention and Control of Illicit Operations
Roxana Castillo
Director of Financial Intermediaries & Trust Companies Supervision Division
Director of Financial Intermediaries & Trust Companies Supervision Division
Luis Barahona
Financial Conglomerates Supervision Division
Financial Conglomerates Supervision Division
Aldo Ríos
Strategy & Transformation Division
Strategy & Transformation Division