Sergio Contreras Burgoa

Regional Compliance Officer LATAM at Laureate Education, Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Queretaro Metropolitan Area, MX
Languages
  • English Full professional proficiency
  • French Limited working proficiency

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Credentials

  • Juicio Político, Responsabilidades y Ética de los Servidores Públicos
    UNAM
    Aug, 2022
    - Nov, 2024
  • Ética y Cumplimiento Corporativo Internacional
    Tecnológico de Monterrey
    Dec, 2020
    - Nov, 2024
  • Curso en Auditoría Legal Como Medio de Prevención de Sanciones y Delitos Empresariales (Versión en Línea)
    Instituto Tecnológico Autónomo de México
    Jul, 2020
    - Nov, 2024
  • Seminario Legislación Ambiental
    Tecnológico de Monterrey
    Jan, 2020
    - Nov, 2024
  • Certificación Profesional en Compliance Anticorrupción CPC-A
    LEC - Legal, Ethics & Compliance
    Nov, 2020
    - Nov, 2024

Experience

  • Laureate Education, Inc.
    • United States
    • Higher Education
    • 700 & Above Employee
    • Regional Compliance Officer LATAM
      • Dec 2021 - Present

      - Regional compliance officer for Mexico and Peru - Local compliance officers follow-up - Internal investigations - Responsible of the local E&C committees - Third parties’ oversight and controls - Ethics & Compliance communication and education programs - Regional compliance officer for Mexico and Peru - Local compliance officers follow-up - Internal investigations - Responsible of the local E&C committees - Third parties’ oversight and controls - Ethics & Compliance communication and education programs

  • Terminal de LNG de Altamira S de RL de CV
    • Mexico
    • Oil and Gas
    • 1 - 100 Employee
    • Legal, Integrity & Compliance Manager
      • Sep 2019 - Dec 2021

      - Contract management - Head of the Integrity & Compliance agenda and Committee - Regulatory, Internal Controls and Investigations´ oversight - Corporate Anti-corruption controls - Data privacy officer - Contract management - Head of the Integrity & Compliance agenda and Committee - Regulatory, Internal Controls and Investigations´ oversight - Corporate Anti-corruption controls - Data privacy officer

  • ESENTIA Energy Systems
    • Mexico
    • Oil and Gas
    • 100 - 200 Employee
    • Ethics & Compliance Officer
      • Oct 2018 - Sep 2019

      - Responsible of the E&C agenda reporting to the audit committee - Internal investigations oversight - Responsible of the corporate E&C committee - Third parties’ oversight and controls - Data privacy officer - Responsible of the E&C agenda reporting to the audit committee - Internal investigations oversight - Responsible of the corporate E&C committee - Third parties’ oversight and controls - Data privacy officer

  • Laureate Education, Inc.
    • United States
    • Higher Education
    • 700 & Above Employee
    • Regional Compliance Officer for Mexico, CENTAM, Peru and Chile
      • Sep 2017 - Oct 2018

      - Regional compliance officer for Mexico, Central America, Peru and Chile- Local compliance officers follow-up- Internal investigations oversight- Responsible of the local E&C committees- Third parties’ oversight and controls- Ethics & Compliance communication and education programs

    • Ethics & Compliance Director
      • Dec 2015 - Aug 2017

      - Local compliance officer leading the E&C local agenda- Internal investigations oversight- Contract management and negotiation- Fraud prevention and Anti-money laundry compliance officer for the company´s financial entity- Data privacy officer

  • Diageo
    • United Kingdom
    • Beverage Manufacturing
    • 700 & Above Employee
    • Legal & Compliance coordinator
      • Aug 2013 - Dec 2015

      - Compliance Officer for Antitrust, Data Privacy, Anticorruption & Data Retention Policies - Negotiation of services, sponsorships, commercial collaborations agreements - Direct support to the corporate security department - Compliance Officer for Antitrust, Data Privacy, Anticorruption & Data Retention Policies - Negotiation of services, sponsorships, commercial collaborations agreements - Direct support to the corporate security department

  • AT&T
    • United States
    • Telecommunications
    • 700 & Above Employee
    • Internal Affairs & Data Protection Lawyer
      • Mar 2013 - Aug 2013

      - Internal affairs and SOX’s legal support- Negotiation of commercial and distribution agreements- Fraud prevention, Compliance and Data Privacy coordination

    • Real Estate Jr. Lawyer
      • Sep 2011 - Mar 2013

      - Legal Project Manager for site construction on Nextel´s 3G network- Negotiation of lease agreements for telecommunication antennas- Oversight of the construction license & permit activities performed by vendors

    • Corporate & IP Legal Analyst
      • Dec 2009 - Sep 2011

      - Support on corporate legal matters- Elaboration and development of commercial agreements- Report to the Mexican Department of Foreign Investment (RNIE)

  • Coca-Cola FEMSA
    • Mexico
    • Food and Beverage Services
    • 700 & Above Employee
    • Legal Internship
      • Mar 2009 - Dec 2009

      - Support on review of investment agreements - Report to the Securities and Exchange Comission and to the mexican National Baking and Stock Commission - Support on review of investment agreements - Report to the Securities and Exchange Comission and to the mexican National Baking and Stock Commission

  • Secretaría de Turismo
    • Civic and Social Organizations
    • 300 - 400 Employee
    • Internship at the Federal Internal Affairs Office
      • Aug 2007 - Aug 2008

Education

  • Tecnológico de Monterrey
    Bachelor of Laws - LLB, Law and Economics
    2007 - 2011

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