Bio
Experience
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Director de impuestos
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Oct 2023 - Present
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Partner (Tax & Legal)
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Sep 2019 - Sep 2023
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Director (Tax & Legal)
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Jan 2014 - Sep 2019
Director in the DT Peru Tax and International Tax Department.Especialidad en temas de derecho tributario internacional, comercio electrónico, tecnología, procesos tributarios, fiscalizaciones.
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France
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Gambling Facilities and Casinos
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700 & Above Employee
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Regulatory and Licensing Manager
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Jan 2013 - Dec 2013
-Responsible for preparation of licence application before government authorities. - Providing feedback to business and IT teams on new regulation and its practical impact on operations. - Responsible for liaising with external counsel with reference to all regulatory litigation. - In charge of providing advice to management & business on strategy concerning regulation and regulatory risk. - Responsible for managing relations with regulatory bodies at country level and representing Betclic at different regulatory forums.
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Regulatory Manager
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Jan 2012 - Dec 2012
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Regulatory Officer
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Jan 2011 - Dec 2011
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Gambling Compliance
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London, United Kingdom
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Senior regulatory and compliance analyst
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Jul 2007 - Dec 2010
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London, United Kingdom
Senior Regulatory and Compliance Analyst for Latin America, Spain, Portugal, Spain, Greece, Cyprus and Slovakia.
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Tax Manager
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Jul 2003 - Jun 2007
• Principal tax adviser to important mining and oil& gas corporations such as Phelps Dodge (now Freeport), Newmont, Southern Peru Copper Corporation, Talisman, Conoco-Philips, amongst others. Principal tax advisor to Nestle Peru. • Started in 2003 as Senior Consultant. Promoted to Junior Mana...
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Education
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2007 - 2008The London School of Economics and Political Science (LSE)
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Colegio Santa Maria
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Pontificia Universidad Católica del Perú
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Industry Focus. “Mining”
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