BCP Global
Catalina Rey, Esq. LL.M is a seasoned attorney and compliance expert, currently serving as an Attorney At Law at BR LAW GROUP LLC and as a Senior Regulatory Compliance Consultant at REYSA LLC, where responsibilities include acting as Chief Compliance Officer for various financial entities. With extensive experience in regulatory compliance across multiple organizations, such as Greytown Advisors, Inc. and BCP Global, Catalina has overseen compliance with regulations, internal policies, and contributed significantly to the development of compliance programs. Catalina holds a Juris Doctor from the University of Miami School of Law and an LL.M in International Taxation, along with various certifications, including ACAMS and FINRA Series 7.
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BCP Global
BCP Global is a provider of digital solutions for financial advisors and financial institutions. Headquartered in Miami, FL with a presence throughout Latin America, BCP Global is dedicated to helping clients increase productivity, lower cost, and open new markets through the use of technology. This approach allows financial institutions to caterto previously unserved, highly profitable business segments.