Yokasta Guzmán Cabrera

Compliance Officer

Academic background

Master in Business Administration from Barna Management School, Santo Domingo, Dominican Republic.
Certified Financial Crime Specialist - RD in Prevention of Money Laundering and Financing of Terrorism, endorsed by the Association of Certified Financial Crime Specialists (ACFCS).
Specialization in Financial Management: Project Formulation and Evaluation from the Instituto de Fomento Agroindustrial (IFAIN) of Costa Rica.
Bachelor's Degree in Accounting, Magna Cum Laude, Universidad Tecnológica de Santiago (UTESA), Dominican Republic.
Studies on External and Forensic Auditing; Internal Controls and Finance; Auditing of State Enterprises and Budget Management.

Memberships

Member of the Institute of Certified Public Accountants (CPA), Santiago, Dominican Republic.
Prime Instructor for Adults in the JCI International Academy.

Languages