Innovative Lawyer highly effective at developing creative case strategies and writing persuasive briefs.
Lawyer with expertise on issues of financial law, business regulation of financial institutions and regulation and best practices in corporate governance regime on prevention of money laundering and financing terrorism.
Specific knowledge Consumer Protection Financial Consumer.
Experience in commercial law, able to create, review and analysis of contracts, knowledge and development of commercial companies and business groups.
Activos y Finanzas S.A.November 2013 to February 2015Lawyer Bogota, CO
Responsible for resolving disciplinary requirements from control entities such as the Superintendency of Industry and Commerce Superintendence of Companies, Superintendent of Solidarity Economy.
Settlement Requests, complaints, claims and rights of petition (PQR'S) related to service provision and the objects of the entity.
Support for civil conduct and executive processes.
Legal representation of the company.
Suggest improvement plans in relation to processes that may affect the company legally.
Society Stockbroker Grupo Aval, Casa de Bolsa SAApril 2013 to October 2013Senior Legal Analyst Bogota, CO
Review and formulation of proposals and commercial contracts.
Review of documents to process and accept special operations.
Formulation and solution of queries to control entities.
Support the work of General Secretary.
Step Legal consulting and solution generated by different areas of the organization.
Regulatory review of the corporate sector, Finance and Securities.
Legal support to Corporate Vice President.
Legal review of codes, regulations and institutional manual for the proper functioning of the company.
PTSMJuly 2009 to March 2012Legal Asistense Bogota, CO
Responsible for resolving complaints complaints and requests for information related to the area of Consumer Financial Ombudsman.
Structuring system Customer care.
Projected answers Judicial and Disciplinary cases.
Responsible for administrative subjects of the company.
Victor Hugo Florez January 2007 to June 2009Lawyer asistense Bogotá, CO
Reviewed and negotiated legal documents relating to the business industry.
Reviewed documents for civil actions suits.
TORRES CORTES S.A.April 2015LEGAL COUNSEL (Practitioner) Bogota, CO
Responsible for resolving disciplinary requirements from control entities.
Legal advise and propose solutions on issues related to the objects of the company.
Review, Interpretation and Communication to the board of standards relevant to corporate management.
Designing, analyzing and reviewing agreements, contracts and related documents.
Addressing notary and registration procedures affairs of society.
Constitution and registration of companies.
Address, monitor and sustain disciplinary proceedings before the AMV and Area Monitoring BMC - (stock exchange).
Preparation and updating of codes, regulations and institutional manual for the proper functioning of the company.
Icontec2013Seminario Indicadores de Gestión Bogota, Colombia
Cámara de Comercio de Bogotá - Arbitration and Conciliation2011Método Transcend para mediación y transformación de conflictosBogota, Colombia
I'm a Lawyer with mental acuity, recursive, initiative and creativity, capable of analysis, interpretation and synthesis, oriented to meeting strategic objectives; capable of designing and implementing strategies for defense and prosecution, with ease of expression and communication, capable of effective communication, aware of the duty of implementing institutional policies, which take decisions independently or in groups, quick and timely. I have a large capacity and responsibility to work under pressure and adaptability to changes.