Idalisa Ogando is a Primer Gerente Cumplimiento Regulatorio at Scotiabank, where they lead and supervise compliance operations in the Dominican Republic. They previously held roles at Scotia Crecer AFP as an Analista de Riesgos y Control Interno and at BBVA CRECER AFP as an Analista de BackOffice, focusing on investments. Idalisa started their career as a customer service representative at Banco Popular and continued to develop their expertise in operations and compliance through various positions in the financial sector. They hold a Licenciatura in Administración de Empresas from Pontificia Universidad Católica Madre y Maestra and a specialization in Financial Management from Universidad APEC.
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