Manuel Cáceres R.
President
Graduate Industrial Engineer from the University of Florida, has more than twenty (20) years of experience in the areas of finance, strategic planning, treasury, securities and market risks, having been Treasurer of Banco Popular Dominicano and Executive Vice President Popular Investment Puesto de Bolsa, Treasurer CITIBANK and General Manager Citinversiones Puesto de Bolsa, VP Finance companies like B & Group R and the Antillean Commercial and President and / or member of the Board of Directors of various companies in the financial sector, as CCI Puesto de Bolsa, the Dominican Central Securities (CEVALDOM) and AFP Siembra.
In recent years, it has been dedicated to advising corporate clients in the creation and implementation of their strategic plans, restructuring of companies, mergers and acquisitions and treasury management. As for its clients in the financial sector, has assisted in structuring their areas of treasury, they administered risk and due diligence processes, and the creation of new products and solutions for its customers, including the structuring and implementation of several innovative financial products in the country, which are focused on improving their performance or reduce volatility risks of various market factors.
Among its projects, has led the creation of the area of âÂÂÂÂÂÂÂÂÂÂâÂÂÂÂÂÂÂÂÂÂrisk management various financial institutions, including two of the six largest domestic financial system, he has led the creation of the Treasury of one of the three Associations of Savings and Credit more largest in the country, business structuring and the sale of 50% of a national company to the world's largest company in its sector and has served on contracted for restructuring companies and financial institutions in crisis teams.
Nicolás Benito
Secretary
He holds a degree in Business Administration from the Universidad Iberoamericana (UNIBE) and has a postgraduate degree in Corporate Finance from Pontificia Universidad Catolica Madre y Maestra (PUCMM).
He has extensive experience within the Dominican financial sector having worked for three years in the International Department of the Reserve Bank and twelve years in the Bank Capital Savings and Loans where he held various positions from Business Manager to chair the Bank.
As part of its experience in the financial sector is the Vice President of the Association of Savings and Credit Banks and Credit Corporations (ABANCORD), whom he served for several years. Currently he is General Manager of the company Cosanca, one of the most important in the country in transport fuels.
George Pou
Treasurer
He was born in Santo Domingo on October 9, 1961, is a graduate Industrial Engineer from the Technological Institute of Santo Domingo (INTEC). He has completed graduate studies in human resources management, specializing in bank branches, bank restructuring and process quality.
He began his banking career in Banco Popular Dominicano in 1984, where until 1990 he held various positions from Methods and Systems Analyst to Second Vice Project Manager. Later (1990-1998) he served as Division Manager Account Management & Banking Manager Model, where he was responsible for the divisions in charge of verification and financial control of daily operations of deposit accounts, management of customer information, management physical cash in the central vault, ATM cash control, complaints handling, shipping and distribution of statements and correspondence, among others. Under his supervision over 300 employees.
In 1998 he was appointed Vice President Area Management & Control Account, where he was responsible for the creation, development and implementation of imaging system records for the bank. He was also responsible for coordinating the group of users from all areas of the bank for the certification of internal applications bank to overcome the problems of 2000. In 2000, occupies the role of Vice President of the Centers of Personal Business, where he was responsible for the strategy and execution of the expansion of physical bank branches nationwide. 53 supervision and management of Personal Business Centers nationwide.
Currently he is Chairman of General Consulting, S.A. company dedicated to consulting services for companies in relation to performance improvements and development of strategic plans as well as analysis and documentation of processes and functions of posts, reviews optimal structures for achieving the objectives, improve profitability and quality service offered, as well as implementations of projects including technological.
Víctor García Fadul
General Manager
He was born on February 24, 1972, holds a degree in Business Administration with a graduate degree in Corporate Finance from the Pontificia Universidad Catolica Madre & Maestra, he also completed a Masters in Business Administration (MBA) with a concentration in Entrepreneurship at the University Bentley University in Boston, Massachusetts. He has taken several courses in banking such as: Corporate Rating and Euromoney (2000) Finance; Banking Traning Seminar of the International Finance Corporation (IFC) in San Salvador, El Salvador (2001); Firts International Banking Seminar of Union Bank in Miami, Florida (2001); Environmental Management in the Financial Sector IFC and the IIC in Miami, Florida (2001); Accessing The Capital Markets: Funding & Investments Alternatives Euromoney (2002); Treasury Skills Bourse Game of Citibank (2002) and Risk Management in Banking Euromoney (2003). In 2008 he obtained certification Certified Anti Money Laundering Specialist (CAMS) issued by the prestigious organization ACAMS, of which he is a member. He is a member of the Board of ACAMS Chapter Dominican Republic.
He worked from 1998 to 2005 at Banco Popular Dominicano where he participated in the Advanced Management Training Program that gave a complete overview of all areas of the institution. Later he served as Manager of International business area where it was developed as Trader that area. Then as Manager in the International Division he was responsible for structuring financings in foreign currency with international organizations specialized funds (IIC, PROPARCO, FMO). He was responsible for maintaining this portfolio and Liaison Officer between these agencies and the BPD.
He participated with the international consulting firm McKinsey & Co in developing the strategic plan of Banco Popular Dominicano for the 2002-2005 period and the restructuring of the Treasury Department with these consultants.
Following this participation is appointed Division Manager of the Treasury of the institution in charge of the Bureau of Change. Currently he is a founding partner of Best Credit Corporation, S.A. company dedicated to financial services.