Years of experience: 24

✨ Business OwnerCompliance OfficerBusiness OwnerMexico💰 Investor & VC✔️ IT

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Enrique's Career Path
Managing PartnerJan. 2020 -
Present
ALCANZA BARRISTERSManaging Partner
Área 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...
Independent ConsultantJan. 2017 -
Jan. 2020
BOWKERIndependent Consultant
Área 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.
Regulatory Compliance ManagerFeb. 2009 -
Jan. 2020
ALFA CONSTRUCCIONES S.A. DE C.V.Regulatory Compliance Manager
Develop 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...