Elizabeth Roa joined the firm in 2021 as Specialized Associate in the firm’s Corporate Legal Services department. She currently supervises the Banking area tasks and performance ensuring everything is carried out on time and correctly, complying with our quality standards and response time required by clients. Elizabeth has over 7 years of experience in the legal areas of business, corporate law, banking and money laundering.
She had de opportunity to work for the Dominican Financial System in the areas of Risk, Compliance and Prevention of Money Laundering, to later focus on the area of Legal Consulting.
She received her Bachelor of Laws from Universidad Autónoma de Santo Domingo (UASD) in 2014. She is currently pursuing the Master’s Degree in Corporate Business Law from Pontificia Universidad Católica Madre y Maestra (PUCMM). She completed the Digital Firm: Regulation and Financial Operations course from ABA in 2021; the compliance with the 40 recommendations of GAFI, mutual evaluation system, 4th Round in 2015; and the Intellectual Property workshop from the Academia Juridica Nacional.
Elizabeth participated in the Laundering Prevention Congress held by Banco Múltiple de las Américas, S.A. in 2016; in the Organizational Resilience Congress from CAP Resiliencia in 2021; and the 40th Latin American Congress of Financial Law COLADE 2021.
She is fluent in Spanish, has intermediate knowledge of English and basic knowledge of Italian.