Bio

World Bank - Policy Dialogue and legal framework on Financial Infrastructure including Payment Systems, open finance, AML/CFT, Know your customer and credit information. Support governments in developing financial services and legal and regulatory frameworks on payments, account access, data protection, financial consumer rights, Digital ID and selected aspects of Fintech regulation. Experience in Spain, Armenia, Argentina, The Bahamas, Belarus, Belize, Bolivia, Botswana, Chile, China, Colombia, Cambodia, Djibouti, Georgia, Guinea, Guatemala,Guyana, Haiti, Honduras, India, Indonesia, Jamaica, Kenya, Kuwait, Kyrgyz Republic, Malaysia, The Maldives, Mexico, Moldova, Myanmar, Nepal, Panama, Paraguay, El Salvador, Seychelles, Sao Tome e Principe, South Africa, Tajikistan, Tunisia, Turkmenistan, Trinidad &Tobago, OECS, Laos, Nigeria, The Philippines, PNG, Sao Tome e Principe, South Africa, South Sudan, Swaziland, Uruguay, Yemen. WCK- Founding Executive Director. Led the organization for the accomplishment of its mission objectives in 2010. Served as Board Member 2013-2018. Areas of Strength; project management, food services, innovative solutions on food related businesses. Specialties: government liason, international law, new technologies law, data protection, credit reporting, AML/CFT, financial infrastructure, non- profit start ups, corporate donor funding.