Deep Enrich
Marcos Chahin
304 followers
Dominican Republic
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About me
Legal Manager of Foreclosed Assets
Education
Pontificia Universidad Católica Madre y Maestra
2018 - 2020Master en Derecho de los Mercados Financieros Derecho FinancieroPontificia Universidad Católica Madre y Maestra
2012 - 2017Licenciado Law
Experience
Chahin Arias & Asociados
Nov 2014 - Aug 2018Lawyer
Jun 2017 - Aug 2018Legal Assistant
Nov 2014 - Jun 2017
Profesional independiente
Jun 2017 - nowTrader in the United States Stock Market and Forex. Lawyer specialized in Civil, Commercial, Real Estate, Administrative Law and Regulation of Financial Markets.
Trader
Apr 2022 - nowLawyer
Jun 2017 - now
BanreservasRD
Oct 2018 - nowLegal Manager of Foreclosed Assets
May 2022 - nowTrial Lawyer
Oct 2018 - May 2022
Licenses & Certifications
Diplomado en Técnica y Procedimiento Civil
EJUFORLA & Billboard LegalJul 2022
Riesgo Operacional
BanreservasRD
Código Laboral y Contrato de Trabajo
SigmatecJun 2022Prevención de Lavado de Activos
BanreservasRD
Inversionista y Trader Ejecutivo
Instituto Tecnológico de Santo DomingoJul 2022Conocimiento Básico sobre Gestión Continuidad de Negocio y Plan fe Preparación y Acción para Emergencia
BanreservasRDSeguridad Industrial y Salud Ocupacional
SigmatecApr 2022Ley de Cumplimiento Tributario de Cuentas Extranjeras (FATCA)
BanreservasRDTSS y Seguridad Social
SigmatecMay 2022
Curso sobre Ciberseguridad, Clasificación de la Información, Niveles de Responsabilidad: Mandos Medios & Profesionales, Formación en Riesgos y Amenazas.
ES-CIBERMay 2020
Languages
- spSpanish
- enEnglish
- frFrench
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