People

Alberto Morales

Alberto Morales focus his career in financial audits as well as compliance.

With 18 years of experience, working in the Bank Superintendency as a Financial Auditor in several units.

8 years working in the General State Comptroller, as a government companies examiner.

5 years working in the popular and solidarity superintendency with different financial entities related to internal audits.

Financial System consultant and audit firms partner.

Subjects professor such as audit, financial analysis and companies management, in several Ecuadorian universities.

Experience

Among her most significant actions include:

  • Internal audit conference speaker for the most prestigious Ecuadorian Universities.
  • Part of the Ecuadorian committee who sponsored supervision bank scheme in charge of “Sole Supervision Manual” elaboration.

Education

  • Tecnológico de Monterrey, MBA – Management Abilities.
  • Banco Interamericano de Desarrollo, Microfinances Specialist.
  • Universidad Andina Simón Bolívar, Especialista Financiero – Financial Risks Master’s Degree (graduate).
  • Universidad Andina Simón Bolívar, Especialista Tributario– Tributary Master’s Degree (graduate).
  • Universidad San Francisco de Quito, Financial Management’s Specialist.
  • Universidad San Francisco de Quito, Management Abilities’s Specialist.

Admissions

  • Ecuador

Languages

  • English
  • Spanish

Publications

  • La Ley para el Fomento Productivo fortalece el arbitraje internacional en el
    Ecuador, Revistra de arbitraje comercial y de inversiones, vol XI n°3, 2018.
  • Ecuador flexibiliza sus reglas de arbitraje internacional para atraer inversiones, Revista de Arbitraje de la Comunidad Iberoamericana CIAR, October 2018.
  • Derecho Internacional Privado, Capítulo Ecuador, with A. Galindo, 2018.
  • Arbitraje internacional en el Ecuador y las condiciones de arbitrabilidad, Los 20 años de la Ley ecuatoriana del arbitraje, ICC, with A. Galindo, 2017.
  • La conformité de l’investissement au droit national, condition de sa protection internationale, ICSID Review – Foreign Investments Law Journal, 2014.
  • Cour de Cassation quashes decision that disregarded ICC rule on time limits to arbitrator challenges – 2 takeaways, International Arbitration Newsletter, DLA Piper, September 2014, con M. Ostrove y M. Desplats.

Memberships

  • International Bar Association
  • American Society of International Law
  • Institute for Transnational Arbitration
  • American Bar Association