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Dossier operativo / CONASA

Cooperativa Nacional de Ahorros

A conservative financial cooperative where stability, compliance, legacy systems, and institutional knowledge shape every operational decision.

Financial Services Santiago de los Caballeros 650 personas 18 sedes
Personas 650
Sedes 18
Registros relacionados 0
Dominios 3

Información clave

conasa
Industria
Financial Services
Estado
Active
Región
Santiago de los Caballeros
Relación
Cliente ficticio / entorno de aprendizaje

Servicios de negocio

5
01 Savings accounts
02 Loans
03 Transfers
04 Branch services
05 Digital banking

Vista operacional

CONASA
Personas
650
Sedes
18
Enlaces
7
Dominios
3
Financial servicesLegacy systemsCompliance

Mapa de dependencias

Ruta de servicio
01 Usuarios

650

02 Servicios
  • Savings accounts
  • Loans
  • Transfers
  • Branch services
03 Plataformas
  • Active Directory
  • Exchange On-Prem
  • Microsoft 365
  • VMware
  • SQL Server Clusters
04 Riesgos
  • Legacy core banking platform
  • Service account sprawl
  • Knowledge concentrated in senior staff
5 Servicios
8 Sistemas
5 Debilidades
4 Personas

Puntos débiles

5
  • Legacy core banking platform

  • Service account sprawl

  • Knowledge concentrated in senior staff

  • Incomplete dependency documentation

  • Certificate ownership not clearly assigned

Personas clave

4

Lic. Bienvenido Cruz

General Manager / Executive Leadership

Evaluates incidents by member trust and continuity.

Pregunta frecuente
Is this affecting members?
Fortalezas
Institutional leadership, Business continuity focus

Patricia Gómez

IT Director / Technology

Balances stability, compliance, and technology decisions.

Pregunta frecuente
How will we explain this to the auditor?
Fortalezas
Governance, Risk management

Ernesto Lora

Senior Systems Administrator / Technology

Carries long-term knowledge of CONASA systems and migrations.

Pregunta frecuente
Who configured this originally?
Fortalezas
Legacy systems knowledge, Operational memory

Rosa Martínez

Branch Operations Supervisor / Branch Operations

Notices branch-level service degradation early.

Pregunta frecuente
Something feels slower than normal.
Fortalezas
Branch operations awareness, Customer-facing experience

Contexto y notas

CONASA

Provide savings, loans, business financing, and transactional services for cooperative members.

Stability is treated as a business requirementOld systems remain critical because they still workIncidents are evaluated through trust and regulatory risk