Resumes
Resumes

U.s Country Manager
View pageLocation:
Pompano Beach, FL
Industry:
Legal Services
Work:
MasterCard Worldwide - Miami, Florida
Intern - Legal Counsel International Markets Latin America & Caribbean
Televisa Corporación - Mexico City
Legal Coordinator Finance and Administration
Universidad del Valle de Mexico - Mexico City
Adjunct Professor
Rabobank Nederland
General Legal Counsel
Rabobank Nederland
Compliance Officer
Intern - Legal Counsel International Markets Latin America & Caribbean
Televisa Corporación - Mexico City
Legal Coordinator Finance and Administration
Universidad del Valle de Mexico - Mexico City
Adjunct Professor
Rabobank Nederland
General Legal Counsel
Rabobank Nederland
Compliance Officer
Education:
University of Miami School of Law 2010 - 2012
Doctor of Law (JD), Law University of St. Andrews 2007 - 2008
Masters in Science, International Strategy and Economics Universidad Iberoamericana 1996 - 2002
Degree; Juris Doctor, Law
Doctor of Law (JD), Law University of St. Andrews 2007 - 2008
Masters in Science, International Strategy and Economics Universidad Iberoamericana 1996 - 2002
Degree; Juris Doctor, Law
Skills:
Corporate Law
International Law
Mergers
Contract Negotiation
Privacy Law
Competition Law
Banking
Intellectual Property
Due Diligence
English
Corporate Governance
Social Media
Cams
Anti Money Laundering
Certified Anti Money Laundering
Bank Secrecy Act
Ofac
Regulatory Analysis
Regulatory Compliance
Regulatory Affairs
Transactional Analysis
Data Analysis
Compliance Oversight
Compliance Training
Fincen
Antitrust Law
Mergers and Acquisitions
International Law
Mergers
Contract Negotiation
Privacy Law
Competition Law
Banking
Intellectual Property
Due Diligence
English
Corporate Governance
Social Media
Cams
Anti Money Laundering
Certified Anti Money Laundering
Bank Secrecy Act
Ofac
Regulatory Analysis
Regulatory Compliance
Regulatory Affairs
Transactional Analysis
Data Analysis
Compliance Oversight
Compliance Training
Fincen
Antitrust Law
Mergers and Acquisitions
Interests:
Human Rights
Science and Technology
Disaster and Humanitarian Relief
Poverty Alleviation
Science and Technology
Disaster and Humanitarian Relief
Poverty Alleviation
Languages:
English
Spanish
Portuguese
French
Spanish
Portuguese
French
Certifications:
Certified Anti Money Laundering Specialists (Cams)