Also in November 2005, for the Mexican Institute of Internal Auditors, he participated as member of an evaluation of the Internal Audit Function of the Bank Nacional Financiera, to determine his capacity to comply with the new Bank regulations issued by the regulatory agencies of the state and with the IIA’s standards.     

He has had an intense voluntary participation in the audit profession, for the Institute of Internal Auditors (IIA), he is currently member of the Board of Regents Committee (BOR), the BOR is a special committee established to define, promote, organize, direct, and control the certifications programs of the IIA.  Certified Internal Auditor (CIA), Control Self-Assessment (CCSA), Certified Government Auditing Professional (CGAP), and Certified Financial Services Auditor (CFSA).  He was Member of the Communications Committee from 2002-2005, Latin America District Director from 2002-2003, President of the Dominican Republic Chapter from 2000-2002.  He also was Board of Directors Member of FLAI, Federación Latinoamericana de Auditores Internos, 2001-2002.  He participated in two Internal Audit Global forums in Beijing, China, 2002 and Uruguay, 1998, and many International Conferences in Washington, Buenos Aires, and New York.  He also is an International Internal Audit Speaker.  He was Vice President of the Audit Committee of the Institute of Authorized Certified Public Accountants of the Dominican Republic (ICPARD). 

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