
Sonia Vanessa Poveda Sandoval
Law Clinic Practitioner

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About me
Lawyer | Data Analysis | Legal | Compliance
Education

Colombian Financial Intelligence Unit (UIAF)
2024 - 2024E- learning AML/CFT System
Pontificia Universidad Javeriana Cali
2023 - 2023Diplomado Derecho Inmobiliario
Universidad Católica de Colombia
2014 - 2020Abogada Law 84.webp)
Servicio Nacional de Aprendizaje (SENA)
2023 - 2023SARLAFT Análisis del Sistema de Administración del Riesgo y Lavado de Activos y Financiación del Terrorismo
Konrad Lorenz University
2023 - 2024Postgraduate Degree in Strategy Data Analysis Data Processing
Experience

Fiscalía General de la Nación
Jan 2018 - Jun 2018Law Clinic Practitioner• Listened, advised and represented victims in criminal matters before criminal judges.• Attended hearings before municipal criminal judges.• Appealed to criminal judges• Monitoring of criminal proceedings.• Report writing.

Catholic University of Colombia/ Law Clinic
Jul 2018 - Jun 2019Law Clinic Practitioner• Listened, advised and represented clients in civil, family and labor Law.• Prepared lawsuits in labor, civil and family matters.• Appealed to labor, civil and family courts. • Settled social benefits and labor compensations• Monitored single instance processes in Civil, labor and family matters.• Drafted petition of rights and judicial protection.

Orfi Carolina Nova Gómez
Jul 2019 - Dec 2020Paralegal• Support in the process of verification, updating, consolidation and migration of information related to the +140 public service vehicles operating with the 4 transport companies of the municipality of Cajicá to the RUNT platform for efficient information management. • Substantiation of processes and procedures before state entities and handling queries to natural and legal entities in transit, transportation, labor, civil, family and criminal Law.• Prepared preliminary studies for State contracting.• Drafted meeting minutes.• Projected resolutions.• Managed agenda and confidential documents.• Answered, screened and forwarded phone calls and emails. Show less
Licenses & Certifications
- View certificate
.webp)
EFSET English Certificate 84/100 (C2 Proficient)
EF Standard English Test (EF SET)Feb 2023
Honors & Awards
- Awarded to Sonia Vanessa Poveda SandovalDistinción Meritoria por trabajo de grado Centro de Investigaciones Socio Jurídicas-CISJUC Universidad Católica de Colombia Jan 2020 Trabajo de grado "Legislación para la gestión integral de residuos de la producción y el consumo de bienes y servicios. Cajicá, referente colombiano para el cumplimiento de los Objetivos de Desarrollo Sostenible" aprobado con distinción meritoria
Volunteer Experience
Volunteer
Issued by TCS New York City Marathon on Nov 2022
Associated with Sonia Vanessa Poveda Sandoval
Languages
- enEnglish
- frFrench
- spSpanish
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