Nataly M. Batlle R.

Licenciada en Derecho, Cum Laude, egresada de la carrera de derecho de la Pontificia Universidad Católica Madre y Maestra (PUCMM). Alta capacidad analítica y con atención en detalles, precisión, claridad, minuciosidad. Me he desarrollado especialmente en las áreas de protección al usuario, cumplimiento regulatorio, operaciones bancarias, derecho sucesoral, procedimientos especiales civiles. Seasoned Compliance Executive with solid background in regulatory compliance, risk management, and policy development. Proven ability to ensure corporate adherence to legal standards and in-house policies while maintaining high-levels of integrity and accuracy. Strengths include strong leadership skills, comprehensive knowledge of laws applicable to financial industry, and proven track record of instituting processes that reduce risks. Notable for improving operational efficiency through strategic planning and implementation of adequate control measures.