She has led the incorporation of financial entities that contribute to economic development, ensuring the protection of institutional interests while maintaining a clear business vision. Her leadership has been instrumental in implementing regulatory frameworks that meet both local and international requirements, thereby strengthening the organization’s culture of compliance.

Dominique holds a degree in Law and Political Science (Cum Laude) from the Catholic University of Santa María La Antigua and a master’s degree in law with an emphasis on Commercial Law. This training allows her to approach compliance from a comprehensive perspective. She is an active member of the Association of Compliance Officers of Panama and regularly participates in national conferences on regulation and the application of technology to the legal sector.