Experience

• 

  Nequi

  • Colombia
  • Financial Services
  • 400 - 500 Employee

  • Legal Head Nequi

    • Sep 2022 - Present
    • Colombia

    Legal Head

• 

  Bancolombia

  • Colombia
  • Banking
  • 700 & Above Employee

  • Innovation Legal Manager

    • Feb 2022 - Jan 2023

    -

  • Leasing Legal Manager

    • Feb 2020 - Feb 2022

    Commercial leasing transactions, contract drafting for project finance operations and ventures, protecting the company’s business interests by managing a wide range of risks. Financing focus sectors: energy, real estate, imports, automotive industry, agroindustry.

  • Legal Manager of Real Estate, Consumer credits, and Innovation

    • May 2015 - Feb 2020

    Innovation and digital transformation from the legal standpoint for consumer lending, payments, and mortgages. Leadership in the design and structuring of construction loans, home loans, vehicles loans, credit and debit cards, consumer credit and digital banking. Data protection and money laundering/financial crime prevention.

  • Corporate Legal Manager

    • Sep 2013 - May 2015

    Contract law, intellectual property rights, licensing, insurance, data protection, environmental law, legal strategy for communications and marketing. Money laundering/financial crime prevention

  • Retail Banking Legal Manager

    • Sep 2009 - Sep 2013

    Legal advice in structuring the sale and delivery of retail products and services to customers and preparing contractual documents

• 

  Suleasing S.A.

  • Medellin

  • Legal Counsel

    • Dec 2005 - Sep 2009
    • Medellin

    Commercial leasing contracts, including manufacturing agreements, supply agreements, services agreements, distribution agreements (domestic and international). Real state law, Commercial Lease law.

• 

  Banco De Occidente

  • Colombia
  • Banking
  • 700 & Above Employee

  • Lawyer

    • Mar 2003 - Dec 2005
    • Medellin

    Commercial law, bankruptcy law, banking law, legal representation of the Company in legal proceedings