Experience

FONPLATA

• Bolivia
• Banking
• 1 - 100 Employee

• Legal Advisor

  • Jun 2017 - Present

  Legal Advisor Participation in the missions of Programming, Identification, Preparation and Evaluation of Projects in different Latin American countries. Management of financing requests for new operations in the different jurisdictions: analysis of the Project document and preparation of the Legal opinion for presentation to the Fonplata Operations Committee. Preparation of draft contracts. Participation in the missions of Loan Negotiation, Technical Cooperations and Strategic Alliances with other International Credit Organizations. Analysis and discussion of the action plan for the execution of the loans and monitoring of Operating Regulations, Modifying Contracts / Amendments to Contracts / Loan Agreements that includes reassignments between expense categories, modifications in the original financing matrix and redirection of resources Participation in Portfolio Reviews of Fonplata member countries, during which the most frequent topics reviewed are: Projection of disbursements for one year, commitments (signed contracts) and projection of commitments, analysis of the budget assigned for the year (external sources and local), closing dates during the year and need for extensions, review of the proposed goals to improve the performance and qualification of projects with unsatisfactory qualification, pending audits, situation of loans in preparation and their possible entry into the portfolio. Active collaboration with the Compliance Officer and Money Laundering Management Area Show less



Ministerio de Hacienda

• Argentina
• Government Administration
• 100 - 200 Employee

• Legal Advisor

  • Sep 2010 - Jun 2017

  Legal Advisor Acted as liaison between international organisms and the National Executive Power in relation to loan management. Drafted loan contract terms and references with International Organisms of Credit. Drafted projects for Executive Decrees of the National Executive Power connected with the execution of loan agreements with International Organisms of Credit. Drafted bills coordinating the capital increase and right to vote in the World Bank and the Inter-American Development Bank, among others. Followed up of the capital outlays made by the National State and the International Organisms of Credit. Show less



Interacción Grupo Asegurador

• Gerente Legal

  • Jun 2007 - Jul 2010

  • Provided comprehensive legal advice to the Business Group. • Drafted and analyzed agreements. • Participated in settlements in labor and summary proceedings. • Analyzed legal dossiers with a high financial impact. • Organized work teams. • Participated in the selection of law firms for outsourcing proceedings in conflictive cases. • Participated in internal auditing in proceedings around the country. • Estimated and determined legal reserves. • Did research on case law and legal experts’ opinions. Show less



ART INTERACCION SA

• Gerente Legal

  • Jun 2007 - Jul 2010

  • Provided comprehensive legal advice to the Business Group. • Drafted and analyzed agreements. • Participated in settlements in labor and summary proceedings. • Analyzed legal dossiers with a high financial impact. • Organized work teams. • Participated in the selection of law firms for outsourcing proceedings in conflictive cases. • Participated in internal auditing in proceedings around the country. • Estimated and determined legal reserves. • Did research on case law and legal experts’ opinions. Show less