Martin Alonso Perez Le-Fort

Senior Risk & Compliance Analyst at Eticos Compliance
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Panama, PA
Languages
  • English Full professional proficiency
  • French Limited working proficiency
  • Portuguese (Brazilian) Limited working proficiency
  • Chinese Elementary proficiency
  • Korean Elementary proficiency
  • Japanese Elementary proficiency
  • Hindi (and Urdu) Elementary proficiency
  • Arabic Elementary proficiency
  • Farsi Elementary proficiency
  • Hebrew Elementary proficiency
  • Russian Elementary proficiency
  • German Elementary proficiency
  • Italian Elementary proficiency
  • Spanish Native or bilingual proficiency
  • Turkish Elementary proficiency
Skills

Topline Score

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

You need to have a working account to view this content. Click here to join now
LinkedIn User

I had the privilege of studying under Prof. Le-Fort as a graduate student at UCLA. Without question, he is one of Latin America's foremost scholars in East Asian studies. He will indubitably continue to be one of the pillars holding up the bridge of intellectual exchange between the continents well into the 21st century.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • ISO 37301:2021 Compliance
    INTEDYA (International Dynamic Advisors)
    Jun, 2021
    - Sep, 2024

Experience

  • Eticos Compliance
    • Panama
    • Business Consulting and Services
    • 1 - 100 Employee
    • Senior Risk & Compliance Analyst
      • Jul 2021 - Present
  • Legistrategy
    • Panama
    • Law Practice
    • 1 - 100 Employee
    • International Consultant
      • Jul 2021 - Present
  • Wikistrat
    • United States
    • Information Technology & Services
    • 1 - 100 Employee
    • Senior Analyst
      • Aug 2012 - Jun 2021

      Member of the Asia-Pacific and Latin American desks. Member of the Asia-Pacific and Latin American desks.

  • Independent Consultant
    • United States
    • Technology, Information and Internet
    • 1 - 100 Employee
    • International Relations (Asia-Pacific), Fintech-Compliance, Financial-Political Risk Consultant.
      • Mar 2011 - Jun 2021

      Consultancy Consultancy

  • Pacific Trek. Consulting, Research, and Training
    • President
      • Mar 2011 - Oct 2012

      Transpacific Consulting, Research, and Training on Political Risk Assessment, Energy Security, Green Growth, and International Affairs. Focused on East Asia and Latin America. Transpacific Consulting, Research, and Training on Political Risk Assessment, Energy Security, Green Growth, and International Affairs. Focused on East Asia and Latin America.

  • University of Chile
    • 1 - 100 Employee
    • Director Asia-Pacific Center, Institute of International Studies
      • Dec 2003 - Oct 2012
  • UCLA
    • United States
    • Higher Education
    • 700 & Above Employee
    • Visiting Scholar
      • Jan 2010 - Mar 2010

      Professor (Reponsible) Course POLSCI139-2, "The International Relations of the Korean Peninsula: USA, China, Russia, Japan, and the Korean Unification.", Department of Political Science, University of California Los Angeles (UCLA), USA, Winter Term, 2010. For both graduate and undergraduate students. Professor (Reponsible) Course POLSCI139-2, "The International Relations of the Korean Peninsula: USA, China, Russia, Japan, and the Korean Unification.", Department of Political Science, University of California Los Angeles (UCLA), USA, Winter Term, 2010. For both graduate and undergraduate students.

Education

  • University of Chile
    2010 - 2010

Community

You need to have a working account to view this content. Click here to join now