Board of Directors and Committees
Our governing bodies operate under the highest standards of the Central Bank of Paraguay to ensure safe and transparent management.
Board of Directors
Maximum management and direction body
Juan Cristóbal Fleitas Torres
PresidentLeads the strategic vision of the company with over 20 years of experience in the foreign exchange sector.
Pelagio Sosa Giménez
Principal Director and General ManagerResponsible for operational management and compliance with institutional policies.
María de Lourdes Ramírez de Fleitas
Principal Director and IT ManagerDirects the digital transformation and technological security of the organization.
Specialized Committees
Support bodies for the board for supervision and control
Audit Committee
Composed of the President, General Manager, Internal Auditor, IT Auditor, and Compliance Officer. Supervises the adequacy of controls and financial reliability.
Technology and Cybersecurity
Technology, Operations, and Cybersecurity Committee. Responsible for IT infrastructure, information security, and recovery plans.
AML/CFT Prevention
Supports the Compliance Officer in the application of strict policies against money laundering and terrorist financing.
Risk Management and Auditing
Risk Management
We implement a Comprehensive Risk Management System to identify, measure, and monitor inherent risks, with a remuneration scheme based on performance and fulfillment of institutional goals.
External Audit
To guarantee maximum transparency and reliability, for the period 2023-2025, the independent auditing firm hired is Cáceres Consultores.
Full compliance with the regulatory framework of the Central Bank of Paraguay