Hansel William Arvelo Cruz

Oficial De Seguimiento De Crédito at Canalbank

Hansel William Arvelo Cruz has extensive experience in the banking sector, currently serving as Oficial de Seguimiento de Crédito at Canalbank since November 2022, focusing on client portfolio management and risk assessment. Previously, from June 2009 to January 2019, Hansel held the position of Supervisor at the Superintendencia de Bancos de la República Dominicana, where responsibilities included ensuring compliance with banking regulations and implementing risk-based supervision frameworks. Hansel also served as Gerente de gestión at Corporacion Microempresarial del Caribe from June 2006 to July 2008, overseeing commercial planning and the implementation of banking product strategies. Academically, Hansel obtained a Master’s degree in Corporate Finance from Instituto Tecnológico de Santo Domingo and completed multiple certifications in areas like forensic auditing and risk management.

Links