About myself

Laura Stefanía, a seasoned lawyer with over six years of expertise, excels in fraud investigations, risk management, and compliance. As the head of Banco Popular's fraud unit, she significantly reduced losses and improved compliance by designing robust policies and collaborating with regulatory bodies.

Job Description

Seeking a role that offers enhanced financial rewards, aligning with my skills in legal strategy, fraud prevention, and compliance. Open to opportunities that challenge my expertise and provide growth in a dynamic environment.

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About myself

Desde 2020, he brindado asesoría jurídica a empresas, guiándolas en el cumplimiento normativo, mitigando riesgos y manejando procesos judiciales, incluyendo cobros y demandas. Mi experiencia abarca elaboración de documentos jurídicos, procesos ejecutivos y laborales.

Job Description

Busco oportunidades en asesoría legal corporativa, enfocándome en brindar soluciones estratégicas y efectivas para empresas, asegurando cumplimiento normativo y optimización de procesos legales.

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How I can help you

I deliver comprehensive legal support in contract law, corporate governance, regulatory compliance, and legal risk management. Expertise includes drafting and reviewing contracts, handling corporate matters, data protection, intellectual property, and legal contingency prevention. I strategically guide internal processes and third-party relations.

People I am looking for

Target Clients: • Banco Popular • Colombo Inglés • Interservicios • Various individuals

Experience & Cases

Achievements: • Structured and reviewed commercial contracts • Ensured regulatory compliance • Managed labor conflicts and contractual disputes • Conducted legal audits Previous Clients: • Corporates needing legal advisory • Startups and legal teams requiring external support

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How I can help you

I tackle language barriers by offering Spanish lessons that enhance communication with Spanish-speaking clients, prepare for business trips, improve team collaboration, and boost confidence in presentations. My approach includes personalized plans, regular progress tracking, and flexible scheduling.

People I am looking for

Seeking clients from various sectors: - Business professionals - Travelers - Expats in healthcare, tech, education - Individuals wanting personal or professional growth in Spanish

Experience & Cases

Achievements include: - Enhanced travel, work, and daily communication skills - Specialized vocabulary training - Collaborations with diverse industries - Tailored lessons for client-specific goals

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