Requests
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Network Power<100 people
Roles
💬50%
Customer Service
📋50%
Assistant
🖥️50%
Data Entry
Geos
🇮🇳16%
India
Work Background
BTF AwarenessCompliance & Development Manager
May. 2022Coral Gables, Florida, United StatesDevelop and oversee corporate governance and internal control framework.
Ensure compliance with local, federal and international laws, regulations and industry standards
Develop fundraising plans securing financial support for non-profit's projects
Coartpro AsesoresLegal, Corporate and Compliance Advisor - CALA Region and US
Oct. 2016 - Jul. 2021Latin America, Caribbean and U.S.Strategic and business planning to non-profits and corporations, in accordance with applicable laws, best practices and international standards.
Banco Occidental de DescuentoRegional legal & Regulatory Manager - CALA Region
Jul. 2014 - Oct. 2016Venezuela, Panama, Dominican Republic, Antigua & Barbuda and Curacao
Banco Occidental de DescuentoSenior Attorney
Jul. 2012 - Jul. 2014Venezuela, Panama, Dominican Republic, Antigua & Barbuda and Curacao
Baker McKenzieJunior Associate III - Banking & Finance
Sep. 2009 - Jun. 2012Caracas
Baker McKenzieLaw Clerk - Banking & Finance
Nov. 2007 - Feb. 2009Caracas
González & Newman Law FirmLaw Clerk - Intellectual Property Trademarks and Patents
Feb. 2007 - Oct. 2007Caracas
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