
Edwin Toscano
Asesor

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About me
LL.M. in labor legal consulting / Máster en asesoramiento y consultoría jurídico-laboral (UC3M)
Education

Tecnológico de Monterrey
2013 - 2017Bachelor's degree Law and political science
Università Cattolica del Sacro Cuore
2016 - 2016Study Abroad International Relations and Affairs
Universidad del CEMA
2016 - 2016Crecimiento económico y persuación / negociación
Tecnológico de Monterrey
2020 - 2020Diplomatura Derecho corporativo
Universidad Carlos III de Madrid
2018 - 2019Master's degree Asesoramiento y consultoría jurídico laboral
Experience

Secretaria General de de Gobierno del Estado de Puebla
Mar 2015 - Jul 2015AsesorAsesor de la Secretaria de Gobernación para el PAFMUN en Puebla:Revisión de ingresos en municipios en Puebla. Asesoría sobre la administración de recursos destinados por la federación hacia las alcaldías.

Promexico
Nov 2016 - Dec 2016ConsultorInmersión al mercado argentino a través de PROMÉXICO.Consultor legal en logística para incursión en el mercado argentino: Analizar la viabilidad y requisitos necesarios para que empresas mexicanas lograran incursionar en el mercado argentino a través de PROMÉXICO.

Social Court Madrid
Mar 2019 - Sept 2019Legal InternPerform research and monitoring legal and legislative developments on various social rights issues, behind the scenes of the judicial decision-making process and play a part in determining what the law is.

Citibanamex
Dec 2021 - nowAssistant Vice President (Reg&Exam Mgmt Sr. Analyst) C12
Jan 2023 - nowCompliance Risk Management Analyst C10
Dec 2021 - Jan 2023
Licenses & Certifications
- View certificate

Derecho Corporativo
Tecnológico de MonterreyNov 2020 - View certificate

Derecho Corporativo
Tecnológico de MonterreyNov 2020 - View certificate

Excel Basics for Data Analysis
IBM - View certificate

Forensic Accounting and Fraud Examination
CourseraJul 2022 - View certificate

Juicio de Amparo
Suprema Corte de Justicia de la NaciónJul 2022 - View certificate

Introduction to Data Analytics
IBMMar 2021
Languages
- inInglés
- itItaliano
- poPortugués
- esEspañol
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