Roger Gonzalez Email & Phone Number

San José, Cr

San Jose, Costa Rica

Alajuela, Costa Rica

- Reporting to the Head of Compliance and Ethics, I have been able to help create, develop, and implement the Compliance and Ethics team, establishing tailored strategies to manager risk within the country's largest cooperative, resulting in a relevant % increase over a 12-month period of users trusts at the time of reporting any suspicious occurrence.- Direct and support the corporation's business units in any compliance and ethics matter.- Create, develop, and implement Compliance and Ethics programs and processes within Americas region.- Collaborate in effective process design for due diligence and monitoring.- Continuos reporting to the Head of Compliance and Ethics regarding efforts progress, achievements and challenges.

San José, Costa Rica

-Build and Drive Compliance and Ethics programs ensuring risk management and timely reporting of any irregularities within the company's Code of Conduct at all levels for the Central American region.-Training associates into the company's policies.-Serve as Advisor to business leaders on compliance and sanctions issues.

Costa Rica

- Delivery of practical solutions to the business current challenges based on data, and expert judgement.- Business facing regulatory advice, engaging with the larger and more complex parts of the regulated operations, providing legal and compliance support to business partners in their day-to-day engagements.

San José, Costa Rica

- Advisor for legal and compliance matters in CAC market.- Accountable for timely and efficient support to leadership on compliance, antitrust, and commercial matters, as well as consistent communication to business operations in Central America & the Caribbean countries, across all product lines.

Specialization, Law, Specialization In Compliance

Master Of Laws - Llm, Compliance And Risk Management

Master Of Laws - Llm, Public Notary - Officer

Licentiate Degree, Bachelor Degree In Law