Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Global Compliance Manager
JabilGlobal Compliance Manager
Mar. 2025
Corporate Counsel (Global Compliance)
JabilCorporate Counsel (Global Compliance)
May. 2022 - Mar. 2025
Legal Compliance Specialist
HEINEKEN MÉXICOLegal Compliance Specialist
Mar. 2021 - Jun. 2022Monterrey, Nuevo León, México- Headed the project "Global Privacy Program," aligned with the General Data Protection Regulation (GDPR) and local law. The project consisted of collaborating with diverse areas of the Company to fully understand their processes and implement risk assessment to determine if there were risks related to Data Privacy topics. Redefined privacy notices and engineered specific privacy notices depending on the project or activities. - Elaborated strategy to obtain a higher completion rate in online training, boosted rate from 80% to 95%. - Coordinated more than 140 suppliers in a project related to Anti-Money Laundering and Prevention and Detection of Frauds, consisting of remediation actions such as, training, special clauses, certification, and/or enhanced due diligences.
Legal Compliance Analyst
HEINEKEN MÉXICOLegal Compliance Analyst
Oct. 2018 - Mar. 2021Monterrey, Nuevo León, MexicoInvolved in the development and implementation of diverse areas related to Compliance, such as (I) Data Privacy, (ii) Anti-Money Laundering, (iii) Prevention and Detection of Frauds and (iv) Antitrust Matters. Additional to Compliance-related matters, chaired the coordination of online training, revision, and contract drafting related to immovable property and control and follow-up of diverse tasks associated with Corporate Secretary of Heineken Mexico.
Intellectual Property Paralegal
HEINEKEN MÉXICOIntellectual Property Paralegal
Aug. 2017 - Oct. 2018Ciudad de México y alrededores, México- Participated in regulatory matters, such as trademark oppositions and impediments, and copyrights issues. - Analyzed and built strategies related to preliminary drafts to amend Industrial Property Law that directly impacted the Company. - Reorganized internal trademark platform to prevent revocation of trademarks.
Group Member
Willem C. Vis International Commercial Arbitration MootGroup Member
May. 2017 - Apr. 2018Finals Rounds - Top 32
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
See more people like Montserrat on Intch
Legal
125762 people
19
Patent and Trademark attorney
19
Associate Consultant @ Acronimo Creative Law Firm
16
Political Analyst
LegalLawyer
38404 people
19
Patent and Trademark attorney
19
Associate Consultant @ Acronimo Creative Law Firm
15
IP lawyer @ Costinica abogados