César E. Álvarez Chávez Email
Gerente Prevención de Lavado @ AFI Popular
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César E. Álvarez Chávez Location
- Santo Domingo, DO
César E. Álvarez Chávez Work
- Gerente Prevención de Lavado @ (December 2024 - Present)
- Gerente Prevención de Lavado @ Fiduciaria Popular, S. A. (September 2023 - December 2024)
- Gerente Prevención de Lavado y Cumplimiento @ (October 2018 - September 2023)
- Lawyer @ (July 2010 - April 2018)
- Técnico Asesor @ (September 2004 - June 2010)
- Paralegal @ Estudio Jurídico Dr. Manuel Miniño (September 1999 - September 2004)
César E. Álvarez Chávez Education
- Universitat Pompeu Fabra
Master Derecho de la Empresa (Derecho corporativo)
2005-2006 - Universidad Iberoamericana
Doctor en Derecho
1999-2003
César E. Álvarez Chávez Summary
- César E. Álvarez Chávez, based in Santo Domingo, DO, is currently a Gerente Prevención de Lavado at AFI Popular. César E. Álvarez Chávez brings experience from previous roles at Fiduciaria Popular, S. A., AFI Popular, Chávez-Bonetti & Asociados Abogados S. R. L. and Banco Central de la Rep. Dom.. César E. Álvarez Chávez holds a 2005 - 2006 Master Derecho de la Empresa in Derecho corporativo @ Universitat Pompeu Fabra.
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