Experience

• 

  Ustáriz & Abogados

  • Bogotá, Distrito Capital, Colombia

  • Semi Senior Lawyer

    • Apr 2022 - May 2023
    • Bogotá, Distrito Capital, Colombia

    Advice on issues related to regulatory compliance for financial institutions, as well as on foreign exchange and capital markets issues and implementation of the duty to advise third-party portfolio management companies. Regulatory compliance function through RegTech tool.

• 

  Banco Popular S.A

  • Bogotá D.C., Colombia

  • Lawyer

    • Sep 2019 - Oct 2021
    • Bogotá D.C., Colombia

    Conceptualisation of the general framework of the Bank's products, services, policies, and processes, as well as the legal risks that may be generated by decision-making; analysis and socialisation of impact regulations, monitoring of draft legislation, attention to the requirements of Government and consolidation of legal information.

• 

  BEV&T

  • Bogotá, Distrito Capital, Colombia

  • Legal Analyst

    • Aug 2018 - Jul 2019
    • Bogotá, Distrito Capital, Colombia

    Drafting of contracts, extrajudicial representation of the company's clients, and responding to petitions.

• 

  CenturyLink

  • Bogotá, Bogotá D.C., Colombia

  • Legal counsel

    • May 2018 - Aug 2018
    • Bogotá, Bogotá D.C., Colombia

    Negotiation and updating of contracts for the provision of telecommunications services.

• 

  Asobancaria

  • Colombia
  • Banking
  • 100 - 200 Employee

  • Practising lawyer

    • Apr 2017 - Nov 2017

    Legal research, review of the impact of draft legislation on the financial sector, monitoring of processes, drafting of contract applications, updating and storage of information, response to petitions, and Tutela actions.

  • Student Trainee

    • Oct 2016 - Apr 2017