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Work Background
ALCANZA BARRISTERSManaging Partner
Jan. 2020Área metropolitana de Ciudad de MéxicoPrevention of Crimes Related to Personal Data within Organizations.
Serve as an external Data Protection Officer. Serve as an external Compliance Officer.
Privacy due diligence for M&A. Compliance consulting for devsecops. External audits for compliance and data protection programs. Develop and deploy corporate compliance programs as well as their continuous monitoring and upgrade.
Design and audit: manuals, protocols and policies regarding Privacy Law and Data Protection. Risk assesment for new technologies such as blockchain and international data transfers.
Design artificial intelligence applications for compliance programs in a cloud environment.
Labor law due diligence.
Policy Management.
Artificial Intelligence Regulations and Data Privacy Impact Assesments.
Cryptoexchanges- AML- Policies.
Privacy Engineeering.
BOWKERIndependent Consultant
Jan. 2017 - Jan. 2020Área metropolitana de Ciudad de MéxicoApply artificial intelligence APIs for: Contract Analysis, Compliance Programs, Due Diligence, Privacy Law and Data Protection.
Corporate Law.
Labor Law Due Diligence.
Compliance and Ethics.
Policy Management.
ALFA CONSTRUCCIONES S.A. DE C.V.Regulatory Compliance Manager
Feb. 2009 - Jan. 2020Develop and deploy a Code of Ethics as well as internal policies and protocols.
Deploy and apply corporate compliance best practices.
Risk assessment and regulatory compliance strategies to obey Mexican laws and regulations.
Legal advisor for the company regarding labor laws and Normas Oficiales Mexicanas.
Legal representation in labor lawsuits.
Create a loss prevention system that included a fuel control system to mitigate robbery. Develop computer systems that enable information flow between inventories and cost centers. These systems allowed us to identify needs, avoid unnecessary purchases and create a JIT- oriented warehouse. Create a purchasing system that guaranteed transparency and company real needs. Develop and establish an integrated monitoring system for heavy machinery. Integrating Caterpillar Vision Link, Inn Track, Hi Mate, Case Sitewatch.
Negotiation with national and international suppliers- more than two hundred -.
Supply chain and distribution.
Been Best MexicoLabor Law Compliance Manager
Jan. 2008 - Dec. 2009Compliance manager focusing on Labor Law and corporate policies. Legal Coordinator for different areas: civile, mercantile, and administrative Law.
Palace ResortsFinance Manager
Feb. 2005 - Feb. 2008Sales closer for Palace Premier- a high end vacational program with annual incomes that exceeded $100M USD-.
Legal Consultant for State and Municipal Governments.Legal Counselor
Jan. 2004 - Dec. 2005Manage the "Municipal Institute of Transparency" which was in charge of forcing the different areas of the municipal government to comply with public information the way Transparency International demands as well as for “ Coahuila Estate Law of Transparency and Public Information”. Administrative secretary for the general counsel of this institute. Government compliance and accountability.
SAE Servicio de Administracion y Enajenacion de BienesLegal Counselor
Jan. 2001 - Dec. 2004Legal internship which followed a job as a legal consultant in areas such: Compliance, Government Accountability, Civil and Mercantile Law, Bankruptcy and Liquidation Procedures, Administrative Law.
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