Experience

Atrio Seguros

• Venezuela
• Insurance
• 1 - 100 Employee

• Compliance Officer- Corporate Governance

  • Oct 2023 - Present

  - Direct report to the Chairman of the Board of Directors, Chief Executive Officer and Legal Counsel. -Responsible for implementing and verifying compliance with the Money Laundering and Terrorist Financing Risk Management System (SARLAFT or SAGRILAFT).- Design of annual operating plan.- Elaboration and coodination of training plans.- Elaboration of reponses to requests for information from public agencies. - Elaboration of risk Autievaluation. - Financial and operational analysis under a risk-based approach on cases that present unusual or suspicious operations.- Internal Audit.- Among other functions. Show less

• Legal Advisor

  • Nov 2022 - Oct 2023

  - Corporate legal advice to the different areas of the company: individuals, automobile, property and casualty and reinsurance, human talent, finance and Board of Directors.- Drafting of various legal documents.- Secretary of the Board of Directors.-Attendance at events on behalf of the company.- Among other functions.



Banesco Seguros

• Venezuela
• Insurance
• 200 - 300 Employee

• Legal Advisor in charge of Legal Advisory Services.

  • Jan 2022 - Jul 2022

  Leader of the Legal Consultancy of Banesco Seguros, C.A. In charge of the Legal Management. Strategic and Operational functions, among which stand out: Legal Counsel to the different areas of the company (Technical, Financial, Operational), Corporate Governance as Secretary of the Board of Directors. Regulatory Compliance related to the reception and safekeeping of official documents received and sent to Public Administration Bodies. Follow-up and Coordination of the External Audit. Preparation of various documents related to the Operational part of the company such as Service Contracts, Settlements, Letters of Rejection, Letters of Agreement, Writs, among others. Show less



Banesco Banco Universal

• Venezuela
• Banking
• 700 & Above Employee

• Traducción Legal Advisor - Corporate and Financial Legal Services Management - VP of Legal Studies.

  • Nov 2021 - Jan 2022

  Traducción Legal advice (corporate, product and financial) to Banesco Banco Universal C.A., and its subsidiaries: Banesco Seguros C.A., Nativa Holding Medios de Pago S.L. (Venezuela) and TodoTicket Venezuela. Traducción Legal advice (corporate, product and financial) to Banesco Banco Universal C.A., and its subsidiaries: Banesco Seguros C.A., Nativa Holding Medios de Pago S.L. (Venezuela) and TodoTicket Venezuela.



Oceánica de Seguros, S.A.

• Costa Rica
• Insurance
• 100 - 200 Employee

• Lawyer - Direction of Legal Consultancy.

  • Mar 2016 - Nov 2021

  - Elaboration of Contracts of: Leases, Service, Loans, Counter-guarantees, Bonds, purchase and sale, bailment, etc. Elaboration of communications and writings on rejection of Claims, Cancellation of Policies, etc. -Elaboration of Powers of Attorney, Powers of Attorney, Authorizations, Settlements, etc.,, - Attendance to conciliatory acts before the Superintendence of the Insurance Activity. - Written documents addressed to the Superintendence of the Insurance Activity. - Writings addressed to the National Service of Customs and Tax Administration (SENIAT) in relation to fines and other tax obligations. -Written statements addressed to the Superintendence of the Banking Sector (SUDEBAN). - Elaboration of writs, libels and answers to lawsuits, proceedings, writs for the promotion of evidence, contentious-administrative appeals. -Review of files in Civil Courts: First Instance, Pajaritos Municipality and Superior Courts. Proceedings before Notaries and Public Registries of Caracas. Proceedings before Municipalities and Ministries. -Elaboration of the Health and Safety at Work Committee Status. -Preparation of Assembly Minutes to increase capital, ratify the Board of Directors, expand the corporate purpose of the company, sale of shares. -Management and procedures before the Public Prosecutor's Office, National Institute of Transit and Land Transportation for the release of vehicles resulting from accidents. -Legal investigations on different topics of all areas of law and jurisprudential investigations (civil, labor, commercial, tax, etc.). -Review of files in the Mercantile Registries I and II (Av. Andres Bello) and Registration of Minutes of Assemblies. Show less



VISATEL GROUP

• Lawyer

  • Aug 2015 - Dec 2015

  Proceedings before the Autonomous Service of Intellectual Property (SAPI) for the registration of novel and movie scripts in order to obtain the Copyright Certificate. Proceedings before the Autonomous Service of Intellectual Property (SAPI) for the registration of novel and movie scripts in order to obtain the Copyright Certificate.



UCAB - Universidad Católica Andrés Bello

• Venezuela
• Education Administration Programs
• 700 & Above Employee

• Lawyer

  • Sep 2014 - Jul 2015

  Social Service Social Service