Livere Diaz

• Supervise, monitor and regulate the credit union, domestic and international banks, and most recently, payment service providers and money lenders.
• Ensured compliance with relevant laws, policies, and procedures on both Off-site Surveillance and On-site Examination.
• Conducted comprehensive reviews of complex applications, ensuring all necessary documentation was obtained before rendering a decision.
• Analyzed information gathered from off-site surveillance and report significant findings.

Enhanced legal research efficiency by implementing advanced search strategies and utilizing various databases.

• Collaborated closely with attorneys on high-profile cases, providing timely and accurate research support for successful outcomes.
• Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
• Handled confidential and sensitive information with discretion and tact.
• Organized and coordinated conferences and monthly meetings.
• Supported executives in decision-making processes by conducting research and presenting findings in clear formats.