Susana Doen C.

Associate | Banking & Finance (Regulatory - Fintech) at Creel, García-Cuéllar, Aiza y Enríquez, S.C.
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico City Metropolitan Area, MX
Languages
  • English (fluent) Full professional proficiency
  • Spanish Native or bilingual proficiency
Skills

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Credentials

  • Seminario de Derecho Deportivo
    Universidad Panamericana
    Jun, 2020
    - Nov, 2024
  • Federalist Papers Honors Seminar
    Yale University
    Mar, 2016
    - Nov, 2024
  • Compranet Public Procurement Procedures Certificate
    SHCP

Experience

  • Creel, García-Cuéllar, Aiza y Enríquez, S.C.
    • Mexico
    • Legal Services
    • 200 - 300 Employee
    • Associate | Banking & Finance (Regulatory - Fintech)
      • Aug 2022 - Present

      Financial Regulatory. Fintech regulation consulting (Financial Technology Institutions authorizations-IFPEs/IFCs). Virtual Assets. Financial Regulatory. Fintech regulation consulting (Financial Technology Institutions authorizations-IFPEs/IFCs). Virtual Assets.

  • Ramos, Ripoll & Schuster
    • Mexico
    • Legal Services
    • 1 - 100 Employee
    • Jr. Associate | Corporate (M&A)
      • Sep 2021 - Aug 2022

      Business Law. Mergers & Acquisitions. Commercial agreement preparation. Business Law. Mergers & Acquisitions. Commercial agreement preparation.

  • Grupo GUMA
    • Mexico
    • Individual and Family Services
    • 1 - 100 Employee
    • Legal Services Manager | Corporate & Anti-Money Laundering
      • Dec 2020 - Sep 2021

      Responsible for the company's financial entity (SOFOM) compliance with legal, financial and regulatory matters, as well as with internal policies and bylaws. Monitoring daily business operations for compliance with the CNBV and Banxico's regulatory requirements. Contract preparation. Anti-money laundering compliance matters. Responsible for the company's financial entity (SOFOM) compliance with legal, financial and regulatory matters, as well as with internal policies and bylaws. Monitoring daily business operations for compliance with the CNBV and Banxico's regulatory requirements. Contract preparation. Anti-money laundering compliance matters.

  • Andersen Global
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Jr. Associate | Corporate (M&A)
      • Mar 2019 - Apr 2020

      Responsible for the Corporate Registry of national and foreign companies. Successfully participated in the acquisition by a North American company of a Mexican company in Guadalajara, Jalisco. Drafting of diverse contracts and agreements (international sale agreements, distribution agreements, stock purchase agreements/SPA and surety agreements). Responsible for Anti-Money Laundering compliance matters before the Ministry of Finance. Responsible for the Corporate Registry of national and foreign companies. Successfully participated in the acquisition by a North American company of a Mexican company in Guadalajara, Jalisco. Drafting of diverse contracts and agreements (international sale agreements, distribution agreements, stock purchase agreements/SPA and surety agreements). Responsible for Anti-Money Laundering compliance matters before the Ministry of Finance.

  • Hogan Lovells México
    • Legal Services
    • 1 - 100 Employee
    • Administrative & Regulatory Law Intern / Public Procurement
      • Jan 2018 - May 2018

      Part of the team that adviced national and foreign companies during entire public procurement processes at all levels of government, from the drafting of economic and technical proposals through the awarding of contracts. Permits and licenses management. Anti-bribery research. Trained for Compranet proccedures. Part of the team that sucessfully aided a global IT company during a major government contract procurement process with the Ministry of Finance. Aided in the analysis of implementing a major program with the use of drones in Mexico. Show less

  • United Nations
    • International Affairs
    • 700 & Above Employee
    • Mexican Youth Delegate to the United Nations - Disarmament & International Security Committee
      • Sep 2016 - Sep 2017

      Mexican Youth Delegate to the United Nations in the First Committee on Disarmament & International Security. Participated as Mexico's Youth Representative at the UN General Assembly 71 Session in the city of New York. Research, analysis and discussion on topics related to nuclear disarmament, illegal trade of small arms and light weapons, anti-persona landmines and prevention of arms race in outer space. Assistant to the Permanent Mission of Mexico to the UN. Mexican Youth Delegate to the United Nations in the First Committee on Disarmament & International Security. Participated as Mexico's Youth Representative at the UN General Assembly 71 Session in the city of New York. Research, analysis and discussion on topics related to nuclear disarmament, illegal trade of small arms and light weapons, anti-persona landmines and prevention of arms race in outer space. Assistant to the Permanent Mission of Mexico to the UN.

Education

  • Universidad Panamericana
    Master's Degree in Business Law, Cum Laude
    2019 - 2021
  • Yale University
    Yale College, Law
    2015 - 2016
  • Universidad Panamericana
    Postgraduate Degree - Cum Laude, Economics & Business Law
    2019 - 2020
  • Tecnológico de Monterrey
    Law, Summa Cum Laude , Cumulative GPA 98/100
    2012 - 2017
  • San Diego Mesa College
    Political Sciences
    2011 - 2012
  • Beijing Normal University
    Summer Intensive - Mandarin Chinese
    2010 - 2010
  • Universidad Panamericana
    Master's degree, Corporate Law
    2019 - 2021

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