Sonia Vanessa Poveda Sandoval

Sonia Vanessa Poveda Sandoval

Law Clinic Practitioner

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location of Sonia Vanessa Poveda SandovalColombia

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  • Timeline

  • About me

    Lawyer | Data Analysis | Legal | Compliance

  • Education

    • Colombian Financial Intelligence Unit (UIAF)

      2024 - 2024
      E- learning AML/CFT System
    • Pontificia Universidad Javeriana Cali

      2023 - 2023
      Diplomado Derecho Inmobiliario
    • Universidad Católica de Colombia

      2014 - 2020
      Abogada Law 84
    • Servicio Nacional de Aprendizaje (SENA)

      2023 - 2023
      SARLAFT Análisis del Sistema de Administración del Riesgo y Lavado de Activos y Financiación del Terrorismo
    • Konrad Lorenz University

      2023 - 2024
      Postgraduate Degree in Strategy Data Analysis Data Processing
  • Experience

    • Fiscalía General de la Nación

      Jan 2018 - Jun 2018
      Law 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 2019
      Law 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 2020
      Paralegal

      • 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

    • EFSET English Certificate 84/100 (C2 Proficient)

      EF Standard English Test (EF SET)
      Feb 2023
      View certificate certificate
  • Honors & Awards

    • Awarded to Sonia Vanessa Poveda Sandoval
      Distinción 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
      TCS New York City MarathonAssociated with Sonia Vanessa Poveda Sandoval