Advising the Administration on management regulatory issues; regulatory inventory organization and upkeeping; monitoring regulatory obligations schedule; focal point for regulators relationship; Admistration representation on Governance Committee.

Responsible for health promotion and disease prevention programs management; for designing and implementing Primary Health Care model; and for the occupational health services management.

Investment Funds’ fiduciary risk management, verifying compliance with laws and regulations, ensuring portfolios management in accordance to investment policies, prioritizing and safeguarding investors’ interests; comply with requests and attend to inspections by regulators and auditors, relating to Investment Funds; policies issuing, training and culture dissemination regarding fiduciary risk management.

Policies issuing, training and culture dissemination regarding Compliance, Internal Controls, Ethics, Information Security and Anti-Money Laundering matters. Coordination of processes, controls and systems compliance adjustments, regarding legal and regulatory updates; regulatory inventory upkeep. Comply with requests and attend to inspections by regulators and auditors. Monitoring KYC process, as well as reporting suspicious transactions to authorities. Assess operational risks and create/manage mitigating controls. Monitoring coordination and reporting of conduct issues to Ethics Committee. Organization and coordination of Governance Committees meetings.

Provide financial advisory and investment products recommendations, as well as investment lectures for investors and prospective clients. Training on investment products for commercial teams.

Asset Management Director.