Consumer Credit Debt Management Government Retail 
Fico Collections
NOVEMBER 11, 2020
René is currently responsible for the market and liquidity risks teams and the risk modeling team, overseeing credit, market and liquidity models, contributing to policy design and governance at Banreservas; the largest bank in the Dominican Republic and one of the largest in the region. Tiffani Montez, analyst at Aite.
Consumer Financial Services Law
JUNE 11, 2016
includes consumer financial products including broadly the “extension of consumer credit”, as well as automobile leases, deposit accounts, debt management and settlement, check cashing and payment processing services, debt collection, credit reporting, and remittance transfers subject to the Electronic Funds Transfer Act.
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