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
JabilGlobal Compliance Manager
Mar. 2025
JabilCorporate Counsel (Global Compliance)
May. 2022 - Mar. 2025
HEINEKEN MÉXICOLegal Compliance Specialist
Feb. 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.
HEINEKEN MÉXICOLegal Compliance Analyst
Oct. 2018 - Feb. 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.
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.
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 WorkSee more people like Montserrat on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
255909 people
15
Social Media Manager
15
Founder & CEO @ MARVA STUDIO
22
Managing Partner @ Garibay y Ortiz, S.C.
98045 people
22
Managing Partner @ Garibay y Ortiz, S.C.
19
Fractional COO | Strategic Operations Director @ AUGEEM
15
Lic en Derecho