Samuel Uziel Rivero Prado

Vicepresident Internal Audit @J.P. Morgan Mexico

MexicoFinancial AnalystCompliance OfficerAuditor⚖️ LegalInvestment Banker🧨 Consulting🏦 FinanceLawyerLegal SupportGovernment RelationsAdvisorEngagement Manager

Samuel Uziel Rivero Prado is an accomplished professional in the field of Legal and Compliance, Corporate Governance, and Project Finance. He possesses extensive knowledge and experience in managing legal and regulatory compliance issues, corporate governance policies, and project finance initiatives. His skills include developing and implementing compliance programs, ensuring corporate governance, and overseeing project financing strategies. His expertise allows him to provide strategic legal advice, manage risks, and ensure the financial success of projects. His leadership and analytical skills make him a valuable asset in any business environment.

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Work Background

senior counsel

bello, gallardo, bonequi y garcía, s.c. –bgbg abogados–senior counsel

Jul. 2017

director compliance gbm

scotiabankdirector compliance gbm

Mar. 2015 - Jul. 2017

associate director compliance

scotiabankassociate director compliance

Nov. 2011 - Mar. 2015toronto, ontario, canada

compliance and administration officer

mbiacompliance and administration officer

May. 2008 - Nov. 2011

head of legal and compliance

mufghead of legal and compliance

Mar. 2007 - May. 2008

senior analyst corporate credits

banco santandersenior analyst corporate credits

Aug. 2002 - Aug. 2005

professional practice

pemexprofessional practice

Aug. 2000 - Feb. 2001

legal advisor

sicpe s.clegal advisor

Jul. 1997 - Jul. 2002

Requests

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6

Looking for a Job

Seeking Head of Legal and Compliance Role

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