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Directors

Kuldip Singh
Kuldip Singh
General Secretary 


Yanela Yanisselly
Yanela Yanisselly
Legal Director
Javier Motta
Javier Motta
Director of Financial Stability
Marlon Espino
Marlon Espino
Director of Finance


Alberto De León
Alberto De León
Director of IT
Alexis Tejada
Alexis Tejada
Director of Administration
Ana Velasco
Ana Raquel Velasco
Director of Regulations


Vielka Villarreal Villagra
Director of AML
Nahila Melgar
Nahila Melgar
Director of Risk Management
Laura Fuentes
Director of Human Resources


Kathy de Guardia
Kathy de Guardia
Director of International Projects and Affairs

Roxana Castillo
Director of Supervision of Financial Intermediaries and Trust Companies

Luis Barahona
Director of Supervision of Financial Conglomerates


Aldo Ríos
Director of Strategy and Transformation
Evans Rivera
Evans Rivera Q.
Director of Communications and Public Relations