Jairo Cruz

Assessed and processed new and renewal licence applications, including material changes for clients. Assisted in developing internal processes and standard operating procedures, provided training and guidance to licensing officers, and oversaw departmental operations in the absence of the Director.

The Financial Services Commission is a statutory authority established in Belize to regulate & supervise non-bank financial services.

Assessed and process new and renewal licence applications, including material changes for clients. Assisted in the development of internal processes and standard operating procedures to improve departmental efficiency. Provided training and guidance to licensing officers, reviewed work to ensure compliance with established policies and standards, and oversee departmental operations in the absence

Assessed and process new and renewal licence applications, including material changes for clients.

Assist with the vetting and processing of applications for new registrations and amendments, and maintain accurate records of all International Trusts registered in Belize.

Provided administrative support by managing schedules, performing data entry, maintaining filing systems, handling mail, ordering office supplies, preparing reports, and managing correspondence to ensure smooth daily operations.

Certified Regulatory Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation, and Financial Crimes Prevention Professional

Certified Regulatory Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation, and Financial Crimes Prevention Professional

(Magna Cum Laude)

Grade: Magna Cum Laude

Bachelor's Degree in International Business, graduated Magna Cum Laude.