Nuestro banco ofrece toda la gama de servicios de la banca múltiple, caracterizado por nuestro servicio personalizado, profesional, confiado y seguro.

Banking

Banco BDI

Banco BDI's headquarters in Santo Domingo, Dominican Republic

This department focuses on identifying, assessing, and mitigating various types of risks to ensure organizational stability and compliance.

Risk Management

This department focuses on providing financial services and solutions to corporate clients.

Corporate Banking

This department manages and coordinates various business operations and central operations functions.

Business Operations

This department oversees adherence to regulatory standards and enhances internal processes for risk management.

Compliance and Control

This department ensures adherence to regulatory standards and compliance protocols within the organization.

Compliance Division

This department is responsible for identifying, analyzing, and mitigating fraud risks within the organization.

Banco BDI

Org chart

Teams

Risk Management

Corporate Banking

Business Operations

Compliance and Control

Compliance Division

Fraud Prevention

Offices

Banco BDI

Org chart

Teams

Risk Management

Corporate Banking

Business Operations

Compliance and Control

Compliance Division

Fraud Prevention

Offices

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