Experience

• 

  Tmf group

  Jan 2013 - Nov 2016

  DUTIES AND RESPONSIBILITIES• Advise the client of appropriate corporate obligations.• Support customers in daily management of annual legal compliance. • Preparation of powers of attorney.• Preparation of general partners' meetings and any other documents necessary for annual legal compliance and corporate obligations.. Preparation of ordinary/ extraordinary shareholders' meetings.• Drafting contracts.• Contract analysis • Perform procedures in front of governmental authorities.• Incorporation and liquidation of Mexican Companies. • Obtain importer's permit.. Procedures before Immigration office (any kind of visa for expats). SKILLS • Problem solver• Negotiation with clients • Initiative• Responsibility• Team-work Show less DUTIES AND RESPONSIBILITIES• Advise the client of appropriate corporate obligations.• Support customers in daily management of annual legal compliance. • Preparation of powers of attorney.• Preparation of shareholder's meetings and any other documents necessary for annual legal compliance and corporate obligations.• Update of corporate books.• Drafting contracts.• Contract analysis • Perform procedures in front of governmental authorities.• Incorporation and liquidation of Mexican Companies. • Obtain importer's permit.SKILLS • Problem solver• Negotiation with clients • Initiative• Responsibility• Team-work Show less

  • Legal Senior

    Jan 2016 - Nov 2016

  • Legal semi senior

    May 2013 - Jan 2016

  • Legal Trainee

    Jan 2013 - May 2013
• 

  Pwc méxico

  Nov 2016 - Mar 2018

  Corporate attorney

  DUTIES AND RESPONSIBILITIES• Advise the client about appropriate corporate obligations.• Support customers with daily management of annual legal compliance. • Incorporation, Merge and liquidation of Mexican Companies.• Preparation and review of powers of attorney.• Preparation and review of ordinary/ extraordinary shareholders' meetings; general partners’ meetings; unanimous resolutions; increase and decrease of company’s share capital and any other document related to Company’s corporate obligations. • Preparation of minutes of Board Members. • Preparation of entries and updating of corporate books. • Drafting and contracts´ analysis (Leasing, Labor, Service provision and Purchase agreements). • Conduct procedures before governmental authorities (Ministry of Economy, National Foreign Investment Registry, National Immigration Institute, Tax authorities). • Due- diligence´s projects (participación en proyectos due diligence). • Conduct procedures before the Immigration Authority for any kind of visas for the expats and their families; advise and support customers and Companies with immigration matters. Show less

• 

  Turn

  May 2018 - now

  Duties and Responsibilities • Perform Manual background checks in accordance with Fair Credit Reporting Act (FCRA)• Advise the client about FCRA • Support customers with daily management of background reports . Solve any dispute related to background reports• Run criminal records in accordance with FCRA

  • Director of Compliance

    Jun 2024 - now

  • Senior Compliance Manager

    Jan 2022 - Jul 2024

  • Compliance Manager

    May 2018 - Jan 2022